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27 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 | tw shtcus trade cslOFAC SDN |
| EXORA CO., LTD Also known as: EXORA CO., LTD, Товариство з обмеженою відповідальністю "ЕКСОРА", บริษัท เอ็กโซร่า จำกัด +1 more | Entity | TH | gb fcdo sanctionsua nsdc sanctions |
| Asian Aviation Logistics Company Limited Also known as: Asian Aviation Logistics Company Limited | Entity | TH | tw shtcus trade cslOFAC SDN |
| 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 | ua nsdc sanctionsgb fcdo sanctions |
| RBW LAB CO LTD | Entity | TH | tw shtcus trade cslOFAC SDN |
| INTRACORP COMPANY LIMITED Also known as: Intracorp LTD | Entity | TH | tw shtcus trade cslOFAC SDN |
| Nat Rungtawankhiri Also known as: RUNGTAWANKHIRI, Nat, Nat Rungtawankhiri, Nat RUNGTAWANKHIRI | Individual | TH | gb fcdo sanctionsus trade cslOFAC SDN |
| BENTOZER COMPANY LIMITED | Entity | TH | tw shtcus trade cslOFAC SDN |
| NAL SOLUTIONS COMPANY LIMITED | Entity | TH | tw shtcus trade cslOFAC SDN |
| PHAETON GROUP CO., LTD Also known as: Limited Liability Company "Phaeton Group", PHAETON GROUP CO., LTD, Tovarystvo z obmezhenoiu vidpovidalnistiu "Faeton Hrup" +1 more | Entity | TH | gb fcdo sanctionsua nsdc sanctions |
| TAB CORPORATION (THAILAND) CO., LTD Also known as: บริษัท ทีเอบี คอร์เปอร์เรชั่น (ไทยแลนด์) จำกัด | Entity | TH | gb fcdo sanctions |
| Thai IT Hardware Co., Ltd Also known as: Thai IT Hardware Co., Ltd, Таі АйТі Хардвер Ко., Лтд, タイITハードウェア有限会社 +6 more | Entity | — | ch seco sanctionsua nsdc sanctionsjp meti rueu sanctions mapeu journal sanctions |
| TECGR CO., LTD Also known as: Товариство з обмеженою відповідальністю "Текгр", บริษัท ทีอีซีจีอาร์ จำกัด, TECGR Co. Ltd +2 more | Entity | TH | ch seco sanctionsua nsdc sanctionseu journal sanctionsgb fcdo sanctions |
| Ascent General Insurance Company Also known as: AGI | Entity | SG, SC, TH | tw shtcus trade cslOFAC SDN |
| Huawei Technologies (Thailand) Co. | Entity | TH | tw shtcus trade csl |
| SOGUZO CO., LTD Also known as: Soguzo Co. Ltd, Soguzo Co., Ltd, SOGUZO CO., LTD +2 more | Entity | TH | ch seco sanctionsua nsdc sanctionseu journal sanctionsgb fcdo sanctions |
| MMP Electronics Comp Co Ltd | Entity | TH | tw shtcus trade cslOFAC SDN |
| Ocean Maritime Management Company, Limited Also known as: OCEAN MARITIME MANAGEMENT COMPANY LIMITED (OMM), East Sea Shipping Company, Korea Mirae Shipping Co. Ltd +13 more | Entity | SG, KP, TH, PE +4 | gb fcdo sanctionsil wmd sanctionsza fic sanctionsch seco sanctionstr fcib+14 more |
| Gooryong Shipping Co Ltd Also known as: GOORYONG SHIPPING BANGKOK | Entity | TH, KP | tw shtcus trade cslOFAC SDN |
| My Aviation Company Limited | Entity | TH | tw shtciq aml listus trade cslOFAC SDN |
| MAINZ MACHINE CO., LTD Also known as: Товариство з обмеженою відповідальністю "Майнц Машин Ко", Mainz Machine Co., Ltd, MAINZ MACHINE CO., LTD +1 more | Entity | TH | gb fcdo sanctionsua nsdc sanctions |
| Air Koryo Also known as: Air Koryo, Airkoryo | Entity | MY, DE, KP, TH +3 | tw shtcOFAC SDNus trade csljp meti eul |
| BLOTO INTERNATIONAL COMPANY Also known as: BLUTO INTERNATIONAL, PLUTO-DUBAI TRADING COMPANY, LLC, BLOTO INTERNATIONAL, LTD. | Entity | IQ, TH, AE | tw shtcus trade cslOFAC 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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