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KING ROMANS COMPANY LIMITED

Thailand

Designated

Type
Gangs
Status
Designated
Country
Thailand
List
OFAC SDN list
Sanctions programs
TCO
Content hash
32cfa8e2adfad8415a70abf9d3ff24071e8caf5f428721a1941a213864134a9b

Summary

Entity on the OFAC Specially Designated Nationals list under the TCO program; address on the list: Chiang Saen, Chiang Rai 57150, Thailand.

Source

Source: U.S. Department of the Treasury, OFAC

  1. Specially Designated Nationals and Blocked Persons List (SDN) · U.S. Department of the Treasury, OFAC

Content hash (SHA-256): 32cfa8e2adfad8415a70abf9d3ff24071e8caf5f428721a1941a213864134a9b

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Thailand records

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