SDN list · entry 9539
NICE FANTASY GARMENT COMPANY LTD.
Yes. NICE FANTASY GARMENT COMPANY LTD. is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 9539, added on November 3, 2005. 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 | SDNTK |
| Type | company or organisation |
| Added to the list | November 3, 2005 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| NICE FANTASY GARMENT COMPANY LTD. | Primary name | strong |
Details published by OFAC
| Address | 391/6 - 391/9 Soi Santi Thetsaban, Ratchada Phisek Road, Lat Yao precinct, Chatuchak district, Bangkok, Thailand |
|---|
Legal basis
- Unknown