PLOYDAENG JEWELRY SHOP

Sanctioned entity

Thailand. Named in 4 sanctions listings.

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Summary

(also PLOYDAENG JEWELRY SHOP, PLYDAENG JEWELRY SHOP)

(also PLOYDAENG GEM SHOP, PLYDAENG JEWELRY SHOP)

(also PLOYDAENG GEM SHOP, PLOYDAENG JEWELRY SHOP)

Sanctions and listings4

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 9547treasury.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
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Other names2

Also known as2

PLOYDAENG GEM SHOPPLYDAENG JEWELRY SHOP

Addresses3

4/1-2 Ratdamri Road, World Trade Center, 1st Floor, Room B135, Lumphini precinct, Pathum Wan district, Bangkok
4/1-2 Rajdamri Road, Central World Plaza, Pathumwan, Bangkok
4/1-2 Ratdamri Road, World Trade Center, 1st Floor, Room B135, Lumphini precinct, Bangkok

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