HATKAEW COMPANY LTD.

Sanctioned entity

Thailand. Named in 4 sanctions listings.

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Summary

(also BORISAT HAT KAEO CHAMKAT, HATKAEW COMPANY LTD.)

(also HATKAEW COMPANY LTD., HAD KAEW COMPANY LTD.)

(also BORISAT HAT KAEO CHAMKAT, HAD KAEW COMPANY LTD.)

Sanctions and listings4

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
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
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 9550treasury.gov ofac.treasury.gov

Other names2

Also known as2

HAD KAEW COMPANY LTD.BORISAT HAT KAEO CHAMKAT

Addresses2

275 Soi Thiam Ruammit, Ratchada Phisek Road, Bangkok
275 Soi Thiam Ruammit, Ratchada Phisek Road, Huai Khwang district, Bangkok

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