RATTANA VICHAI COMPANY LTD.

Sanctioned entity

Thailand. Named in 3 sanctions listings.

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Summary

(also RATTANA VICHAI COMPANY LTD.)

(also BORISAT RATTANA WICHAI CHAMKAT)

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 9544treasury.gov ofac.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

BORISAT RATTANA WICHAI CHAMKAT

Addresses2

339 Soi Lat Phrao 23, Lat Phrao Road, Chatuchak district, Bangkok
339 Soi Lat Phrao 23, Lat Phrao Road, Bangkok

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