OFAC UID 49366 · SDN · Entity

NAL SOLUTIONS COMPANY LIMITED

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Jun 12, 2024

Addresses

  • 11/2, P/23, Floor 11, Soi Sukhumvit 23 Sukhumvit, Khlong Toe Nua, Vadhana Bangkok 10110 Thailand

Identifiers

  • Registration Number: 0105567016858 (Thailand)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
  • Organization Established Date: 23 Jan 2024

Remarks

(Linked To: LEVIN, Nikolai Aleksandrovich)