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37 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 | us trade cslOFAC SDN |
| SIAM AERO REPAIR CO., LTD Also known as: บริษัท สยาม แอโร่ รีแพร์ จำกัด | Entity | TH | gb fcdo sanctions |
| TSEZAR GROUP COMPANY LIMITED | Entity | TH | us trade csltw shtcOFAC SDN |
| EXORA CO., LTD Also known as: Exora Company Limited, Товариство з обмеженою відповідальністю "ЕКСОРА", Tovarystvo z obmezhenoiu vidpovidalnistiu "EKSORA" +1 more | Entity | TH | gb fcdo sanctionsua nsdc sanctions |
| CANOPUS TRADING GROUP CO., LTD Also known as: CANOPUS TRADING GROUP CO., LTD, คาโนปัส เทรดดิ้ง กรุ๊ป จำกัด | Entity | TH | gb fcdo sanctions |
| Asian Aviation Logistics Company Limited Also known as: Asian Aviation Logistics Company Limited | Entity | TH | us trade csltw shtcOFAC SDN |
| 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: China Thai Corporation Group Company, Limited, CHINA THAI CORPORATION GROUP CO., LTD, Chaina Tai Korporeishon Hrup Kompani, Limited +1 more | Entity | TH | gb fcdo sanctionsua nsdc sanctions |
| Etai Technology Shenzhen Co. Ltd. Also known as: 俄泰科技（深圳）有限公司, Russia-Thailand Technology (Shenzhen) Co. Ltd, Outai Technology (Shenzhen) Co. Ltd. +1 more | Entity | CN | ch seco sanctionseu journal sanctions |
| RBW LAB CO LTD | Entity | TH | us trade csltw shtcOFAC SDN |
| 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 | us trade csltw shtcOFAC SDN |
| AEROGLOBAL CO., LTD. Also known as: บริษัท แอโร โกลเบิล จำกัด | Entity | TH | gb fcdo sanctions |
| Nat Rungtawankhiri Also known as: RUNGTAWANKHIRI, Nat, Nat RUNGTAWANKHIRI, Nat RUNGTAWANKEEREE | Individual | TH | us trade cslgb fcdo sanctionsOFAC SDN |
| BENTOZER COMPANY LIMITED | Entity | TH | us trade csltw shtcOFAC SDN |
| NAL SOLUTIONS COMPANY LIMITED | Entity | TH | us trade csltw shtcOFAC SDN |
| WE FREIGHT SHIPPING LLC Also known as: WE FREIGHT SHIPPING LLC, WE FREIGHT INVESTMENT FZCO, Wefreight India Private LImited +2 more | Entity | AE, IN, TH | us trade csltw shtcOFAC SDN |
| PHAETON GROUP CO., LTD Also known as: Limited Liability Company "Phaeton Group", Товариство з обмеженою відповідальністю "Фаетон Груп", Tovarystvo z obmezhenoiu vidpovidalnistiu "Faeton Hrup" +1 more | Entity | TH | gb fcdo sanctionsua nsdc sanctions |
| Democratic Karen Benevolent Army Also known as: Klo Htoo Baw Battalion, Democratic Karen Buddhist Army, Karen Klo Htoo Baw Organization +5 more | Entity | MM | us trade csleu journal sanctionsOFAC SDN |
| TAB CORPORATION (THAILAND) CO., LTD Also known as: TAB CORPORATION (THAILAND) CO., LTD, บริษัท ทีเอบี คอร์เปอร์เรชั่น (ไทยแลนด์) จำกัด, ทีเอบี คอร์เปอร์เรชั่น (ไทยแลนด์) จำกัด | Entity | TH | gb fcdo sanctionsch seco sanctionseu journal sanctions |
| Thai IT Hardware Co., Ltd Also known as: タイITハードウェア有限会社, Thai IT Hardware Co., Ltd, ロール･ アップ有限会社 +6 more | Entity | TH | jp meti ruch seco sanctionseu journal sanctionsua nsdc sanctionseu sanctions map |
| TECGR CO., LTD Also known as: TECGR CO., LTD, Товариство з обмеженою відповідальністю "Текгр", Limited Liability Company "Tecgr" +2 more | Entity | TH | gb fcdo sanctionsch seco sanctionseu journal sanctionsua nsdc sanctions |
| Ascent General Insurance Company Also known as: AGI | Entity | SG, TH, SC | us trade csltw shtcOFAC SDN |
| Huawei Technologies (Thailand) Co. | Entity | TH | us trade csltw shtc |
| SOGUZO CO., LTD Also known as: SOGUZO CO., LTD, Soguzo Co. Ltd, Soguzo Co., Ltd +2 more | Entity | TH | gb fcdo sanctionsch seco sanctionseu journal sanctionsua nsdc sanctions |
| MMP Electronics Comp Co Ltd | Entity | TH | us trade csltw shtcOFAC SDN |
| INTER SHIPPING AND TRANSPORT CO LTD Also known as: บริษัท อินเตอร์ ชิปปิ้ง แอนด์ ทรานสปอร์ต จำกัด | Entity | TH | gb fcdo sanctions |
| P.K.T. MUNGMEE CO., LTD | Entity | TH | gb fcdo sanctions |
| Ocean Maritime Management Company, Limited Also known as: شركة الإدارة البحرية المحدودة للمحيطات, Ocean Maritime Management Company Limited, オーシャン・マリタイム・マネジメント・カンパニー・リミテッド +16 more | Entity | SG, EG, TH, PE +4 | qa nctc sanctionsjp meti eulch seco sanctionsmd terror sanctionsmc fund freezes+16 more |
| Gooryong Shipping Co Ltd Also known as: GOORYONG SHIPPING BANGKOK | Entity | TH, KP | us trade csltw shtcOFAC SDN |
| My Aviation Company Limited | Entity | TH | us trade csltw shtcOFAC SDN |
| MAINZ MACHINE CO., LTD Also known as: Mainz Machine Co., Ltd, 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, DE, CN, MY +3 | jp meti eulus trade csltw shtcOFAC SDN |
| BLOTO INTERNATIONAL COMPANY Also known as: PLUTO-DUBAI TRADING COMPANY, LLC, BLOTO INTERNATIONAL, LTD., BLUTO INTERNATIONAL | Entity | AE, TH, IQ | us trade csltw shtcOFAC SDN |
| 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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