Lily Suites Company Limited

On the SDN listEntityCYBER2

Lily Suites Company Limited (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: CYBER2. Addresses on file in: Thailand. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • 198/31 Moo 9 Bang Lamung, Chon Buri 20150, Thailand
  • 198/29 Moo 9, Bang Lamung, Chon Buri 20150, Thailand

OFAC remarks

Registration Number 0205555023446 (Thailand) issued 30 Jul 2012.