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35 results for “Thailand”
| Name | Type | Countries | Sanctions Lists |
|---|---|---|---|
| Trans Asia International Holding Group Thailand Company Limited Also known as: Huanya International Holding Group | Entity | TH | OFAC SDNus trade csl |
| SIAM AERO REPAIR CO., LTD Also known as: บริษัท สยาม แอโร่ รีแพร์ จำกัด | Entity | TH | gb fcdo sanctions |
| TSEZAR GROUP COMPANY LIMITED | Entity | TH | OFAC SDNus trade csltw shtc |
| EXORA CO., LTD Also known as: Exora Company Limited, EXORA CO., LTD, บริษัท เอ็กโซร่า จำกัด +1 more | Entity | TH | gb fcdo sanctionsua nsdc sanctions |
| CANOPUS TRADING GROUP CO., LTD Also known as: CANOPUS TRADING GROUP COMPANY LIMITED, คาโนปัส เทรดดิ้ง กรุ๊ป จำกัด | Entity | TH | gb fcdo sanctions |
| Asian Aviation Logistics Company Limited Also known as: Asian Aviation Logistics Company Limited | Entity | TH | OFAC SDNus trade csltw shtc |
| SEA 2 SKY CO., LTD Also known as: บริษัท ซีทูสกาย จำกัด | Entity | TH | gb fcdo sanctions |
| THAI TRADE ASSOCIATION CO., LTD Also known as: บริษัท ไทย เทรด แอสโซซิเอชั่น จำกัด | Entity | TH | gb fcdo sanctions |
| SPECTRASYNC CO., LTD Also known as: บริษัท สเปกตร้าซิงค์ จำกัด | Entity | TH | gb fcdo sanctions |
| CHINA THAI CORPORATION GROUP CO., LTD Also known as: Чайна Тай Корпорейшон Груп Компані, Лімітед, China Thai Corporation Group Company, Limited, บริษัท ไชน่า ไทย คอร์ปอเรชั่น กรุ๊ป จำกัด +1 more | Entity | TH | gb fcdo sanctionsua nsdc sanctions |
| Etai Technology Shenzhen Co. Ltd. Also known as: Outai Technology (Shenzhen) Co. Ltd., 俄泰科技（深圳）有限公司, Etai Technology Shenzhen Co. Ltd. +1 more | Entity | CN | ch seco sanctionseu journal sanctions |
| RBW LAB CO LTD | Entity | TH | OFAC SDNus trade csltw shtc |
| TANAQ CO., LTD Also known as: TNAQ Company Limited, บริษัท ทีเอเอ็นเอคิว จำกัด | Entity | TH | gb fcdo sanctions |
| INTRACORP COMPANY LIMITED Also known as: Intracorp LTD | Entity | TH | OFAC SDNus trade csltw shtc |
| AEROGLOBAL CO., LTD. Also known as: บริษัท แอโร โกลเบิล จำกัด | Entity | TH | gb fcdo sanctions |
| Nat Rungtawankhiri Also known as: Nat RUNGTAWANKEEREE, RUNGTAWANKHIRI, Nat, Nat RUNGTAWANKHIRI | Individual | TH | OFAC SDNus trade cslgb fcdo sanctions |
| BENTOZER COMPANY LIMITED | Entity | TH | OFAC SDNus trade csltw shtc |
| NAL SOLUTIONS COMPANY LIMITED | Entity | TH | OFAC SDNus trade csltw shtc |
| WE FREIGHT SHIPPING LLC Also known as: وي فرايت للشحن ذ م م, WE FREIGHT SHIPPING AND LOGISTICS Thailand LIMITED, WE FREIGHT INVESTMENT FZCO +2 more | Entity | TH, AE, IN | OFAC SDNus trade csl |
| PHAETON GROUP CO., LTD Also known as: Товариство з обмеженою відповідальністю "Фаетон Груп", PHAETON GROUP CO., LTD, บริษัท แพตอน กรุ๊ป จำกัด +1 more | Entity | TH | gb fcdo sanctionsua nsdc sanctions |
| TAB CORPORATION (THAILAND) CO., LTD Also known as: ทีเอบี คอร์เปอร์เรชั่น (ไทยแลนด์) จำกัด, TAB CORPORATION (THAILAND) CO., LTD, บริษัท ทีเอบี คอร์เปอร์เรชั่น (ไทยแลนด์) จำกัด | Entity | TH | ch seco sanctionsgb fcdo sanctionseu journal sanctions |
| Thai IT Hardware Co., Ltd Also known as: Thai IT Hardware Co., Ltd, タイITハードウェア有限会社, บริษัท ไทย ไอที ฮาร์ดแวร์ จำกัด +6 more | Entity | TH | jp meti ruch seco sanctionseu sanctions mapua nsdc sanctionseu journal sanctions |
| TECGR CO., LTD Also known as: Limited Liability Company "Tecgr", บริษัท ทีอีซีจีอาร์ จำกัด, Товариство з обмеженою відповідальністю "Текгр" +2 more | Entity | TH | ch seco sanctionsgb fcdo sanctionseu journal sanctionsua nsdc sanctions |
| Ascent General Insurance Company Also known as: AGI | Entity | TH, SG, SC | OFAC SDNus trade csltw shtc |
| Huawei Technologies (Thailand) Co. | Entity | TH | us trade csltw shtc |
| SOGUZO CO., LTD Also known as: Soguzo Co., Ltd, Товариство з обмеженою відповідальністю "Согузо", SOGUZO CO., LTD +2 more | Entity | TH | ch seco sanctionsgb fcdo sanctionseu journal sanctionsua nsdc sanctions |
| MMP Electronics Comp Co Ltd | Entity | TH | OFAC SDNus trade csltw shtc |
| P.K.T. MUNGMEE CO., LTD | Entity | TH | gb fcdo sanctions |
| Ocean Maritime Management Company, Limited Also known as: Haeyang Crew Management Company, شركة الإدارة البحرية المحدودة للمحيطات, East Sea Shipping Company +16 more | Entity | TH, KP, CN, RU +4 | DFAT (AU)fr tresor gels avoirus trade cslOFAC SDNEU CFSP+14 more |
| Gooryong Shipping Co Ltd Also known as: GOORYONG SHIPPING BANGKOK | Entity | TH, KP | OFAC SDNus trade csltw shtc |
| My Aviation Company Limited | Entity | TH | OFAC SDNus trade csltw shtc |
| MAINZ MACHINE CO., LTD Also known as: บริษัท เมนซ์ แมชชีน จำกัด, Товариство з обмеженою відповідальністю "Майнц Машин Ко", Mainz Machine Co., Ltd +1 more | Entity | TH | gb fcdo sanctionsua nsdc sanctions |
| Air Koryo Also known as: Air Koryo, Airkoryo | Entity | TH, KP, CN, DE +3 | us trade cslOFAC SDNtw shtcjp meti eul |
| BLOTO INTERNATIONAL COMPANY Also known as: BLUTO INTERNATIONAL, BLOTO INTERNATIONAL, LTD., PLUTO-DUBAI TRADING COMPANY, LLC | Entity | TH, IQ, AE | OFAC SDNus trade csltw shtc |
| Huawei Cloud Thailand | Entity | TH | us trade csl |
Data sourced from OpenSanctions consolidated dataset. Always verify against official government sources (OFAC, EU OJ, FCDO, UN) before making compliance decisions.
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