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2026-10-29 03:28 UTC

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LILY SUITES COMPANY LIMITED

Sanctioned
Type
organization
Subtype
Country
Thailand
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
43441
Asset freeze
2024-05-28activeSource
Official source conditions

Block; Program; CYBER2

Source ↗
Legal bases
United States
Executive Order 13694 (Cyber)executive order
Source
United States
Executive Order 13757 (Cyber)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • LILY SUITES COMPANY LIMITEDPrimary name
    OFAC ↗
    Record provenance
    ID
    43441
    SHA-256
    a3899f98c938a6191fda9978cbfc4ead003154b985b9693e7652edb5be6f8d34
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 0205555023446REGISTRATION_NUMBER
    Country: Thailand
    OFAC ↗
    Record provenance
    ID
    43441
    SHA-256
    329c2c367a601bdfce85a61e7c2e6abb43ae7eae10cd4796b08a0c6cf47c2ace
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 43441OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    43441
    SHA-256
    329c2c367a601bdfce85a61e7c2e6abb43ae7eae10cd4796b08a0c6cf47c2ace
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • ThailandOperation
    OFAC ↗
    Record provenance
    ID
    43441
    SHA-256
    a3899f98c938a6191fda9978cbfc4ead003154b985b9693e7652edb5be6f8d34
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)