Nex Systems
Organization

SIAM NICE COMPANY LTD.

Sanctioned entity

Thailand. Named in 2 sanctions listings.

Screen this subject

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 9541treasury.govofac.treasury.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

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.