FEOC
OFAC SDNCriticalEntity

TULIP BIZ PATTAYA GROUP COMPANY LIMITED

🇹🇭Thailand43440

FEOC Flagged

TULIP BIZ PATTAYA GROUP 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
TULIP BIZ PATTAYA GROUP 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: TULIP BIZ PATTAYA GROUP COMPANY LIMITED#43440
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
TULIP BIZ PATTAYA GROUP 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

  • 198/29 Moo 9, Bang Lamung, Chon Buri 20150, Thailand

Sanctions programs / authorities

CYBER2

Sanctioning authority notes

Registration Number 0205555018299 (Thailand) issued 13 Jun 2012.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "43440",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 43440",
  "entity_name": "TULIP BIZ PATTAYA GROUP COMPANY LIMITED",
  "entity_type": "Entity",
  "country": "Thailand",
  "aliases": [],
  "addresses": [
    "198/29 Moo 9, Bang Lamung, Chon Buri 20150, Thailand"
  ],
  "programs": [
    "CYBER2"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "43440",
    "program": "CYBER2",
    "remarks": "Registration Number 0205555018299 (Thailand) issued 13 Jun 2012.",
    "tonnage": "-0- ",
    "sdn_name": "TULIP BIZ PATTAYA GROUP 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.