Nex Systems
Organization

KHUM THAW COMPANY LIMITED

Sanctioned entity

Thailand. Named in 2 sanctions listings.

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Sanctions and listings2

  • 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 11294treasury.govofac.treasury.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers3

IdentifierNumberIssued byIssuedExpires
ID number0505535000804
Registration number0505535000804
Registration ID0505535000804Thailand28 Feb 1992

Addresses2

  • 261 Wichayanont Road, Chang Moi, Muang, Chiang Mai, 50300

  • 261 Wichayanont Road, Chang Moi, Chiang Mai, 50300

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