amisanctioned
Informational only. Sanctions data published direct from official feeds. Always verify against the original source before any compliance, commercial, or legal decision.

Sanctioned entities · Thailand

11 currently-sanctioned entities from Thailand, sourced direct from OFAC, UK OFSI, EU CFSP, UN Security Council, AU DFAT, Canada SEMA, Japan MOF, Switzerland SECO, NZ DPMC, and France Trésor.

company

CHINA THAI CORPORATION GROUP CO., LTD

UK_OFSI

company

EXORA CO., LTD

UK_OFSI

company

MAINZ MACHINE CO., LTD

UK_OFSI

company

PHAETON GROUP CO., LTD

UK_OFSI

company

SOGUZO CO., LTD

UK_OFSI

company

SPC Supachoke

US_TRADE_CSL

company

TECGR CO., LTD

UK_OFSI

company

The Handle Group Company

US_TRADE_CSL

company

W & M Limited Partnership

US_TRADE_CSL

person

Nat Rungtawankeeree

UK_OFSI

person

Rungtawankhiri

GB_FCDO_SANCTIONS