SDN list · entry 9545
PROGRESS SURAWEE COMPANY LTD.
Yes. PROGRESS SURAWEE COMPANY LTD. is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 9545, 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 adb6f31fe894
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 PROKRET SURAWI CHAMKAT | A.K.A. | strong |
| PROGRESS SURAWEE COMPANY LTD. | Primary name | strong |
Details published by OFAC
| Address | 275 Soi Thiam Ruammit, Ratchada Phisek Road, Huai Khwang district, Bangkok, Thailand |
|---|
Legal basis
- Unknown