Organization
Screen this subjectSPICY CODE COMPANY LIMITED
Sanctioned entityThailand. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 28 May 2024
Cyber-Related Sanctions - CYBER2
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
CYBER2 and block
Executive Order 13757 (Cyber)
Executive Order 13694 (Cyber)
Programme US-CYBReference 43439treasury.govofac.treasury.gov
- Listed
- 7 Oct 2024
- Effective
- 28 May 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers3
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | 0205563024758 | |||
| Registration number | 0205563024758 | |||
| Registration number | 0205563024758 | Thailand | 7 Aug 2020 |
Addresses1
17/11 Moo 4 Bang Lamung, Chon Buri, Chon Buri 20150
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