Base
Organization1 sanctions listTH

CANOPUS TRADING GROUP CO., LTD

First seen May 5, 2026 · Last confirmed Sep 15, 2026 · Last updated Jun 5, 2026

Entity Overview

Full Name
CANOPUS TRADING GROUP CO., LTD
Entity Type
Organization (Organization)
Countries
TH
OpenSanctions ID
NK-BkBmwJ5huazftMg3ozZa5p
Registration Number
0205566027596
First Seen
May 5, 2026
Last Confirmed On List
Sep 15, 2026
Last Updated
Jun 5, 2026

Cross-Source Intelligence

Risk Level

Moderate

1 list 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 2026-09-16 · Updates daily

Sanctions Lists (1)

Other Jurisdictions1 list
  • gb_fcdo_sanctions

Programs & Topics

sanction

Addresses

400/728, Village No. 12, Nong Prue, Bang Lamung, Chon Buri, 20150, Thailand

Aliases (2)

Also Known As
CANOPUS TRADING GROUP COMPANY LIMITED
คาโนปัส เทรดดิ้ง กรุ๊ป จำกัด

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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.