Base
Organization2 sanctions listsTH

EXORA CO., LTD

First seen Feb 24, 2025 · Last confirmed Apr 24, 2026 · Last updated Jan 9, 2026

Entity Overview

Full Name
EXORA CO., LTD
Entity Type
Organization (Organization)
Countries
TH
OpenSanctions ID
NK-8e2yMVPzAYicaLoMGXTJiT
Registration Number
'0835566016998
First Seen
Feb 24, 2025
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 9, 2026

Cross-Source Intelligence

Risk Level

High

2 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Sanctions Lists (2)

Other Jurisdictions2 lists
  • gb_fcdo_sanctions
  • ua_nsdc_sanctions

Programs & Topics

sanction

Addresses

Unit 007, 63/202 Mu 2, Thepkasattri Road, Kohaew Subdistrict, Phuket, Mueang Phuket District, 83000, Thailand; Королівство Таїланд, м. Пхукет (Unit 007, 63/202 Mu 2, Thepkasattri Road, Kohaew Subdivision, Mueang Phuket District, Phuket 83000, Thailand)

Aliases (4)

Also Known As
Exora Company Limited
Товариство з обмеженою відповідальністю "ЕКСОРА"
บริษัท เอ็กโซร่า จำกัด
Tovarystvo z obmezhenoiu vidpovidalnistiu "EKSORA"

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.