SDN list · entry 9548
MAESAI K.D.P. COMPANY LTD.
Yes. MAESAI K.D.P. 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 9548, added on November 3, 2005. OFAC lists 2 other names 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 |
|---|---|---|
| MAE SAI K.D.P. COMPANY LTD. | A.K.A. | strong |
| BORISAT MAE SAI KHE. DI. PHI. CHAMKAT | A.K.A. | strong |
| MAESAI K.D.P. COMPANY LTD. | Primary name | strong |
Details published by OFAC
| Address | 4 Mu 1, Tambon Wiang Phang Kham, Mae Sai district, Chiang Rai, Thailand |
|---|
Legal basis
- Unknown