Nal Solutions Company Limited

• OFAC SDN (US)Active listingID 49366

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>49366</uid>
      <lastName>NAL SOLUTIONS COMPANY LIMITED</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: LEVIN, Nikolai Aleksandrovich)</remarks>
      <programList>
        <program>RUSSIA-EO14024</program>
      </programList>
      <idList>
        <id>
          <uid>40622</uid>
          <idType>Registration Number</idType>
          <idNumber>0105567016858</idNumber>
          <idCountry>Thailand</idCountry>
        </id>
        <id>
          <uid>172433</uid>
          <idType>Organization Established Date</idType>
          <idNumber>23 Jan 2024</idNumber>
        </id>
        <id>
          <uid>172688</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>See Section 11 of Executive Order 14024.</idNumber>
        </id>
      </idList>
      <addressList>
        <address>
          <uid>74399</uid>
          <address1>11/2, P/23, Floor 11, Soi Sukhumvit 23</address1>
          <address2>Sukhumvit, Khlong Toe Nua, Vadhana</address2>
          <city>Bangkok</city>
          <postalCode>10110</postalCode>
          <country>Thailand</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  NAL SOLUTIONS COMPANY LIMITED

  Programmes / regimes

  RUSSIA-EO14024

  Countries

  Thailand

  Addresses

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

  Identifiers

  Registration Number: 0105567016858

  Organization Established Date: 23 Jan 2024

  Linked to (per list)

  LEVIN, Nikolai Aleksandrovich

  Remarks

  (Linked To: LEVIN, Nikolai Aleksandrovich)

No linked parties recorded on the lists.

No list changes detected since monitoring began.