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HC

HATKAEW COMPANY LTD.

Sanctioned
BORISAT HAT KAEO CHAMKAT
Type
organization
Subtype
Country
Thailand
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
9550
Asset freeze
2005-11-03activeSource
Official source conditions

Block; Program; SDNTK

Source ↗
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.

Names and aliases

  • HAD KAEW COMPANY LTD.Alias
    OFAC ↗
    Record provenance
    ID
    9550
    SHA-256
    b5c2ac5de1de13286e1f6998c1958e37837e79c6d03544662da7c8ea72dc5f2f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BORISAT HAT KAEO CHAMKATAlias
    OFAC ↗
    Record provenance
    ID
    9550
    SHA-256
    b5c2ac5de1de13286e1f6998c1958e37837e79c6d03544662da7c8ea72dc5f2f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • HATKAEW COMPANY LTD.Primary name
    OFAC ↗
    Record provenance
    ID
    9550
    SHA-256
    b5c2ac5de1de13286e1f6998c1958e37837e79c6d03544662da7c8ea72dc5f2f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 9550OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    9550
    SHA-256
    3ae73e58c4f7c1d5fb928a834551531736af4105d62a0e9b58f56669bf141fa1
    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
    9550
    SHA-256
    b5c2ac5de1de13286e1f6998c1958e37837e79c6d03544662da7c8ea72dc5f2f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)