Nex Systems
Organization

LILY SUITES COMPANY LIMITED

Sanctioned entity

Thailand. Named in 2 sanctions listings.

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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 13694 (Cyber)

    Executive Order 13757 (Cyber)

    Programme US-CYBReference 43441treasury.govofac.treasury.gov

  • Listed
    7 Oct 2024
    Effective
    28 May 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers3

IdentifierNumberIssued byIssuedExpires
ID number0205555023446
Registration number0205555023446
Registration number0205555023446Thailand30 Jul 2012

Addresses2

  • 198/31 MOO 9 BANG LAMUNG, CHON BURI, CHON BURI 20150

  • 198/29 Moo 9, Bang Lamung, Chon Buri, Chon Buri 20150

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