Tsezar Group Co Ltd
Restricted
Tsezar Group Co Ltd is found actively sanctioned on 2 sanction lists.
See the individual lists below.
View Citation
Country
Thailand, Turkey
Our sanctions database shows 1 Address for Tsezar Group Co Ltd:
30 Soi Sukhumvit 61 Sethabutr, Vadhana Bangkok Thailand 10110
ID Details
ID NUMBER : 16 Dec 2020
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 0105563179302
ID TYPE : Registration Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
Tsezar Group 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 |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.