Base
Organization2 sanctions listsTH

LILY SUITES COMPANY LIMITED

First seen May 28, 2024 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
LILY SUITES COMPANY LIMITED
Entity Type
Organization (Organization)
Countries
TH
OpenSanctions ID
NK-PPTqaTAJcfvQHxt4hw9cM9
Registration Number
0205555023446
First Seen
May 28, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

3 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-28 · Updates daily

Multi-List Designation

LILY SUITES COMPANY LIMITED appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (2)

United States1 list
  • us_ofac_sdn
Other Jurisdictions1 list
  • us_trade_csl

Programs & Topics

sanction

Addresses

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

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

LILY SUITES COMPANY LIMITEDCSL
Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

Trans Asia International Holding Group Thailand Company LimitedOrganization
us_trade_cslus_ofac_sdn
SCORE COMMERCIAL COMPANY LTD.Organization
us_trade_cslus_ofac_sdn
Hsueh Yuan WEIIndividual
us_trade_cslus_ofac_sdn
Shao Kuei TUANIndividual
us_trade_cslus_ofac_sdn
Shen Yang Jing Cheng Machinery Imp&Exp. Co., LimitedOrganization
us_trade_cslus_ofac_sdn
Shine Dragon Group LimitedOrganization
ua_nsdc_sanctionsus_trade_cslus_ofac_sdn
Cheng Yu LIIndividual
us_trade_cslus_ofac_sdn
TSEZAR GROUP COMPANY LIMITEDOrganization
tw_shtcus_trade_cslus_ofac_sdn
PROGRESS SURAWEE COMPANY LTD.Organization
us_trade_cslus_ofac_sdn
Siam Expert Trading Company LimitedOrganization
us_trade_cslus_ofac_sdn

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.