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OFAC UID 43441 · SDN · Entity

LILY SUITES COMPANY LIMITED

List
SDN
Type
Entity
Programs
CYBER2
Designated
May 28, 2024

Addresses

  • 198/31 Moo 9 Bang Lamung Chon Buri 20150 Thailand
  • 198/29 Moo 9, Bang Lamung Chon Buri 20150 Thailand

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

198/29 Moo 9, Bang Lamung, Thailand

1 other listed party shares this address

Identifiers

  • Registration Number: 0205555023446 (Thailand)