SCORE COMMERCIAL COMPANY LTD.

Sanctioned entity

Thailand. Named in 3 sanctions listings.

Screen this subject

Summary

(also SCORE COMMERCIAL COMPANY LTD.)

(also BORISAT SAKO KHOMMOESIAN 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 9542treasury.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 SAKO KHOMMOESIAN CHAMKAT

Addresses2

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

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.