OrganisationCurrently listed

Sangsiri Kankaset Company Limited

Listed by OFAC SDN (US)
Thailand

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 11295

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>11295</uid>
    <lastName>SANGSIRI KANKASET COMPANY LIMITED</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>SDNTK</program>
    </programList>
    <idList>
      <id>
        <uid>5728</uid>
        <idType>Registration ID</idType>
        <idNumber>0505538000783</idNumber>
        <idCountry>Thailand</idCountry>
        <issueDate>08 Feb 1955</issueDate>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>16497</uid>
        <address1>168 Moo 9</address1>
        <address2>Khi Lek</address2>
        <address3>Mae Taeng</address3>
        <city>Chiang Mai</city>
        <postalCode>50150</postalCode>
        <country>Thailand</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: SANGSIRI KANKASET COMPANY LIMITED
Programmes / regimes: SDNTK
Countries: Thailand
Addresses: 168 Moo 9, Khi Lek, Mae Taeng, Chiang Mai, 50150, Thailand
Identifiers: Registration ID: 0505538000783

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.