FEOC
OFAC SDNCriticalEntity

SIAM EXPERT TRADING COMPANY LIMITED

🇹🇭Thailand52099

FEOC Flagged

SIAM EXPERT TRADING COMPANY LIMITED appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowThailand (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
SIAM EXPERT TRADING COMPANY LIMITED
Thailand

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: SIAM EXPERT TRADING COMPANY LIMITED#52099
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
SIAM EXPERT TRADING COMPANY LIMITED
Thailand

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Known addresses

  • 305 Soi Rama Ii Soi 38, Chom Thong, Bangkok, Thailand

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 20 Jun 2022; Registration Number 0105565099233 (Thailand).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "52099",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 52099",
  "entity_name": "SIAM EXPERT TRADING COMPANY LIMITED",
  "entity_type": "Entity",
  "country": "Thailand",
  "aliases": [],
  "addresses": [
    "305 Soi Rama Ii Soi 38, Chom Thong, Bangkok, Thailand"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "52099",
    "program": "RUSSIA-EO14024",
    "remarks": "Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 20 Jun 2022; Registration Number 0105565099233 (Thailand).",
    "tonnage": "-0- ",
    "sdn_name": "SIAM EXPERT TRADING COMPANY LIMITED",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.