SDN list · entry 9544
RATTANA VICHAI COMPANY LTD.
Yes. RATTANA VICHAI 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 9544, added on November 3, 2005. OFAC lists 1 other name for it, shown below; screen against all of them.
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 |
|---|---|---|
| BORISAT RATTANA WICHAI CHAMKAT | A.K.A. | strong |
| RATTANA VICHAI COMPANY LTD. | Primary name | strong |
Details published by OFAC
| Address | 339 Soi Lat Phrao 23, Lat Phrao Road, Chatuchak district, Bangkok, Thailand |
|---|
Legal basis
- Unknown