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

17 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

AEROGLOBAL CO., LTD.

UK_OFSI

company

CANOPUS TRADING GROUP CO., LTD

UK_OFSI

company

CHINA THAI CORPORATION GROUP CO., LTD

UK_OFSI

company

EXORA CO., LTD

UK_OFSI

company

INTER SHIPPING AND TRANSPORT CO LTD

UK_OFSI

company

MAINZ MACHINE CO., LTD

UK_OFSI

company

PHAETON GROUP CO., LTD

UK_OFSI

company

P.K.T. MUNGMEE CO., LTD

UK_OFSI

company

SEA 2 SKY CO., LTD

UK_OFSI

company

SIAM AERO REPAIR CO., LTD

UK_OFSI

company

SOGUZO CO., LTD

UK_OFSI

company

SPECTRASYNC CO., LTD

UK_OFSI

company

TAB CORPORATION (THAILAND) CO., LTD

UK_OFSI

company

TANAQ CO., LTD

UK_OFSI

company

TECGR CO., LTD

UK_OFSI

company

THAI TRADE ASSOCIATION CO., LTD

UK_OFSI

person

Nat Rungtawankhiri

OFAC_SDN · UK_OFSI