MAESAI K.D.P. COMPANY LTD.

Sanctioned entity

Thailand. Named in 4 sanctions listings.

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Summary

(also MAE SAI K.D.P. COMPANY LTD., MAESAI K.D.P. COMPANY LTD.)

(also MAE SAI K.D.P. COMPANY LTD., BORISAT MAE SAI KHE. DI. PHI. CHAMKAT)

(also MAESAI K.D.P. COMPANY LTD., BORISAT MAE SAI KHE. DI. PHI. CHAMKAT)

Sanctions and listings4

Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
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 9548treasury.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 names2

Also known as2

MAE SAI K.D.P. COMPANY LTD.BORISAT MAE SAI KHE. DI. PHI. CHAMKAT

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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