Entry

Thailand

A country, region, department or municipality. Every geographic claim on the hub hangs off one.

TypeJurisdiction / administrative areaRelationships5Claims held5Checked2026-08First held2026-08
How this entry is evidenced

Every claim below carries its own evidence standing. The hub publishes those standings and forms no single grade for the entry.

Registry fact2Single source3
This entry in the graph

Every relationship the hub holds for this entry, drawn once. An entry with three edges shows three edges.

receives gold flows from · As reportedlocation of · As reportedlocation of · As reportedgold flows to · Historicalgold flows to · HistoricalThailand — Jurisdiction / administrative areaIndonesia — Jurisdiction / administrative areaHuasengheng Commoditas Co., Ltd. — Trader / exporter / intermediaryGold Field Refinery Co., Ltd — Refinery / smelterSwitzerland — Jurisdiction / administrative area
Thailand
Relationships

Showing 2 of 2

Where a source does not establish that a relationship continues, its present status is undetermined. An absent end date is not evidence that it is current.

Geography2

location ofHuasengheng Commoditas Co., Ltd.Trader / exporter / intermediaryRegistry fact
As reportedPrecisionregistered seat, country level
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

  • LocatorRegister/regulator record, registered seat: 255-257 Hua Seng Heng Building 2, 6th Floor, Yaowarat Road, Samphanthawong Subdistrict, Bangkok 10100, ThailandDocumentrecord:gleif-huasengheng-commoditas · externalLinkapi.gleif.org/api/v1/lei-records/254900GZXMRUN0OE7W30

SourceGLEIF LEI record 254900GZXMRUN0OE7W30 - Huasengheng Commoditas Co.,Ltd., Thai DBD registration 0105552042599Origingold-hubObserved2026-09Asserted2026-09-11

Sequence
  1. 2024-01-01gold flows to · SwitzerlandStart
  2. 2024-12-31gold flows to · SwitzerlandHistorical
  3. 2025-01-01gold flows to · SwitzerlandStart
  4. 2025-12-31gold flows to · SwitzerlandHistorical
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  • No register identifier (RUC, NIT, cadastre code or equivalent) is held for this entry.

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Where this entry comes from