Nex Systems
Organization

KRADUMPORN IMPORT EXPORT COMPANY LTD.

Sanctioned entity

Thailand. Named in 2 sanctions listings.

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Sanctions and listings2

  • 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 9549treasury.govofac.treasury.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Addresses2

  • 4 Mu 1, Tambon Wiang Phang Kham, Chiang Rai

  • 4 Mu 1, Tambon Wiang Phang Kham, Mae Sai district, Chiang Rai

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