BANGKOK ARTI-FLORA DESIGN LIMITED PARTNERSHIP OFAC sanctioned
Why on the list
SDNTK - Unknown
Key facts
- OFAC UID
- 1626275115
- Type
- Organization
- Sanctions program
- US-NARCO
- Country
- TH
- Aliases tracked
- 1
Aliases / AKAs
- HANG HUN SUAN CHAMKAT BANG KOK ATHI-FLORA DISAIN (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗