Nex Systems
Organization

SANGSIRI KANKASET COMPANY LIMITED

Sanctioned entity

Thailand. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    13 Nov 2008

    Counter Narcotics Trafficking Sanctions - SDNTK

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDNTK and block

    Unknown

    Programme US-NARCOReference 11295treasury.govofac.treasury.gov

Identifiers3

IdentifierNumberIssued byIssuedExpires
ID number0505538000783
Registration number0505538000783
Registration ID0505538000783Thailand8 Feb 1955

Addresses2

  • 168 Moo 9, Khi Lek, Mae Taeng, Chiang Mai, 50150

  • 168 Moo 9, Khi Lek, Chiang Mai, 50150

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