PROGRESS SURAWEE COMPANY LTD.

Sanctioned entity

Thailand. Named in 3 sanctions listings.

Screen this subject

Summary

(also BORISAT PROKRET SURAWI CHAMKAT)

(also PROGRESS SURAWEE COMPANY LTD.)

Sanctions and listings3

Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
3 Nov 2005
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Unknown
Programme US-NARCOReference 9545treasury.gov ofac.treasury.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Other names1

Also known as1

BORISAT PROKRET SURAWI CHAMKAT

Addresses2

275 Soi Thiam Ruammit, Ratchada Phisek Road, Bangkok
275 Soi Thiam Ruammit, Ratchada Phisek Road, Huai Khwang district, Bangkok

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