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HATKAEW COMPANY LTD.

Thailand

Designated

Type
Gangs
Status
Designated
Country
Thailand
List
OFAC SDN list
Sanctions programs
SDNTK
Content hash
cdd4b598a8131ad74bd4bdeb14d29f0cb5d151d6bf08351b9e2243e684b6f3d1

Summary

Entity on the OFAC Specially Designated Nationals list under the SDNTK program; address on the list: Bangkok, 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): cdd4b598a8131ad74bd4bdeb14d29f0cb5d151d6bf08351b9e2243e684b6f3d1

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Thailand records

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