Last Updated: January 19, 2026
NAL SOLUTIONS COMPANY LIMITED
Nationality
Thailand
Address
11/2, P/23, Floor 11, Soi Sukhumvit 23, Sukhumvit, Khlong Toe Nua, Vadhana, Bangkok, 10110, Thailand
Reg. ID
0105567016858, Registration Number
Official reason
Levin is the Director and owner of Serbia-based Bassire Group DOO Beograd (Bassire Group) and is the sole executive of Thailand-based NAL Solutions Company Limited (NAL Solutions). Bassire Group and NAL Solutions were designated pursuant to E.O. 14024 for being owned or controlled by, or having acted or purported to act for or on behalf of, directl...
Other Information
https://home.treasury.gov/news/press-releases/jy2404
Date of listing
2024-06-12
Program information
Authority
US
Program
Executive Order 14024 of April 15, 2021 Blocking Property With Respect To Specified Harmful Foreign Activities of the Government of the Russian Federation
Regime
OFAC country specific
Target State
Russia
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/1127 • https://ofac.treasury.gov/faqs/1029
Official Information
In response to the Russian Federation’s continued use of its military-industrial base to support its aggression against Ukraine, the President has issued an Executive Order (E.O.) amending E.O. 14024 that provides the Office of Foreign Assets Control (OFAC) with new authorities to target foreign financial institutions for engaging in certain transa...
Additional Details
SDN / NS-MBS / CAPTA
Program URL
1.https://www.federalregister.gov/documents/2021/04/19/2021-08098/blocking-property-with-respect-to-specified-harmful-foreign-activities-of-the-government-of-the 2.https://ofac.treasury.gov/media/932436/download?inline