SANGSIRI KANKASET COMPANY LIMITED

Sanctioned

Type

organization

Subtype

Country

Thailand

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

11295

Asset freeze

2008-11-13activeSource

Official source conditions

Block; Program; SDNTK

Legal bases

United States

Unknown

Source

Source evidence

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

SANGSIRI KANKASET COMPANY LIMITEDPrimary name
OFAC ↗
Record provenance
ID
11295
SHA-256
bdadcecc00337280b62f904def8fe1f2e154c12f872a10de57de0a437676486b
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

11295OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
11295
SHA-256
88edf09397b67236583dec2279df7381a02046579ff21300d74d9a521b2833d2
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
0505538000783REGISTRATION_NUMBER
Country: Thailand
OFAC ↗
Record provenance
ID
11295
SHA-256
88edf09397b67236583dec2279df7381a02046579ff21300d74d9a521b2833d2
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

ThailandOperation
OFAC ↗
Record provenance
ID
11295
SHA-256
bdadcecc00337280b62f904def8fe1f2e154c12f872a10de57de0a437676486b
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)