Bulwark
Sign inRequest access
OFAC UID 9531 · SDN · Individual

Suwit PHUANGPHET

List
SDN
Type
Individual
Programs
SDNTK
Designated
Nov 3, 2005

Also known as

  • Suvit PUANGPETCH · a.k.a.
  • Suwit PUANGPETCH · a.k.a.

Addresses

  • c/o PROGRESS SURAWEE COMPANY LTD. Bangkok Thailand
  • c/o SCORE COMMERCIAL COMPANY LTD. Bangkok 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.

c/o SCORE COMMERCIAL COMPANY LTD., Bangkok, Thailand

5 other listed parties share this address

c/o PROGRESS SURAWEE COMPANY LTD., Bangkok, Thailand

4 other listed parties share this address

Identifiers

  • National ID No.: 3570900170841 (Thailand)