SIAM EXPERT TRADING COMPANY LIMITED
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SIAM EXPERT TRADING COMPANY LIMITED is found actively sanctioned on 3 sanction lists.
See the individual lists below.
View Citation
Country
Thailand
Our sanctions database shows 2 different Addresses for SIAM EXPERT TRADING COMPANY LIMITED:
Address 1 : 305 SOI RAMA II SOI 38 CHOM THONG , BANGKOK , Thailand
Address 2 : 305 Soi Rama Ii Soi 38 Chom Thong Bangkok Thailand
ID Details
ID NUMBER : S4MRVJRPM
ID TYPE : SAM Number
ID NUMBER : 20 Jun 2022
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 0105565099233
ID TYPE : Registration Number
View Notes
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SIAM EXPERT TRADING COMPANY LIMITED Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. General Services | Jan 21, 2025 | active |
| Coalition of Countries - Common High Priority List Redirected to Russia's Military Industry Sector | Jul 24, 2024 | active |
| DOT - Department of Treasury | Dec 27, 2024 | active |
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