Organization

BANGKOK ARTI-FLORA DESIGN LIMITED PARTNERSHIP

Sanctioned entity

Thailand. Named in 3 sanctions listings.

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Summary

(also HANG HUN SUAN CHAMKAT BANG KOK ATHI-FLORA DISAIN)

(also BANGKOK ARTI-FLORA DESIGN LIMITED PARTNERSHIP)

Sanctions and listings3

  • 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 9553treasury.govofac.treasury.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Other names1

Also known as1

HANG HUN SUAN CHAMKAT BANG KOK ATHI-FLORA DISAIN

Addresses2

  • 812/89 Ratchada Phisek Road, Din Daeng precinct, Huai Khwang district, Bangkok

  • 812/89 Ratchada Phisek Road, Din Daeng precinct, Bangkok

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