Base
Organization1 sanctions listTH

THAI TRADE ASSOCIATION CO., LTD

First seen Jun 16, 2026 · Last confirmed Sep 15, 2026 · Last updated Jun 16, 2026

Entity Overview

Full Name
THAI TRADE ASSOCIATION CO., LTD
Entity Type
Organization (Organization)
Countries
TH
OpenSanctions ID
NK-Eoquj9ARZbkUBBvDDgAffF
Registration Number
0835565009378
First Seen
Jun 16, 2026
Last Confirmed On List
Sep 15, 2026
Last Updated
Jun 16, 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 2026-09-15 · Updates daily

Sanctions Lists (1)

Other Jurisdictions1 list
  • gb_fcdo_sanctions

Programs & Topics

sanction

Addresses

65/711 Moo.2, Vichit sub-district, Muang district, Phuket, 83000, Thailand

Aliases (1)

Also Known As
บริษัท ไทย เทรด แอสโซซิเอชั่น 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.