Bentozer Co Ltd
Restricted
Bentozer Co Ltd is subject to Restricted. See the individual lists below.
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Country
Macau, China, Sri Lanka, Malaysia, Thailand, Hong Kong
Address
30 Soi Sukhumvit 61, Vadhana Bangkok Thailand 10110
ID Details
ID NUMBER : 10 Mar 2020
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 0105563043974
ID TYPE : Registration Number
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Bentozer Co Ltd Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Coalition of Countries - Common High Priority List Redirected to Russia's Military Industry Sector | Jul 24, 2024 | active |
| U.S. Department of The Treasury | Oct 30, 2024 | active |
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