BANGKOK ARTI-FLORA DESIGN LIMITED PARTNERSHIP
Sanctioned entityThailand. Named in 3 sanctions listings.
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
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Other names1
Also known as1
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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