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MAESAI K.D.P. COMPANY LTD.

Thailand

Designated

Type
Gangs
Status
Designated
Country
Thailand
List
OFAC SDN list
Sanctions programs
SDNTK
Content hash
136422d48cb2cdda8a57c247b8f2a4f2df5c4d124b938b19b46cd7748fea3202

Summary

Entity on the OFAC Specially Designated Nationals list under the SDNTK program; address on the list: Chiang Rai, 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): 136422d48cb2cdda8a57c247b8f2a4f2df5c4d124b938b19b46cd7748fea3202

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Thailand records

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