SDN list · entry 43440
TULIP BIZ PATTAYA GROUP COMPANY LIMITED
Yes. TULIP BIZ PATTAYA GROUP COMPANY LIMITED is on OFAC's Specially Designated Nationals (SDN) list under the CYBER2 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 43440, added on May 28, 2024. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | CYBER2 |
| Type | company or organisation |
| Added to the list | May 28, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| TULIP BIZ PATTAYA GROUP COMPANY LIMITED | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 0205555018299 | Thailand |
Details published by OFAC
| Address | 198/29 Moo 9, Bang Lamung, Chon Buri, 20150, Thailand |
|---|
Legal basis
- Executive Order 13694 (Cyber)
- Executive Order 13757 (Cyber)