Base
Organization2 sanctions listsTH

CHINA THAI CORPORATION GROUP CO., LTD

First seen Oct 15, 2025 · Last confirmed Apr 24, 2026 · Last updated Jan 9, 2026

Entity Overview

Full Name
CHINA THAI CORPORATION GROUP CO., LTD
Entity Type
Organization (Organization)
Countries
TH
OpenSanctions ID
NK-Qi5oMMbccA9zzq8ZMECGhz
Registration Number
0195563000558
First Seen
Oct 15, 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 2026-04-28 · Updates daily

Sanctions Lists (2)

Other Jurisdictions2 lists
  • ua_nsdc_sanctions
  • gb_fcdo_sanctions

Programs & Topics

sanction

Addresses

Королівство Таїланд, Самут Пракан (Thailand, Samut Prakan, Bang Phli, Racha Thewa, Moo 5, 68/29, 10540); 68/29 Moo 5, Racha Thewa, Bang Phli, Samut Prakan, 10540, Thailand

Aliases (4)

Also Known As
Чайна Тай Корпорейшон Груп Компані, Лімітед
China Thai Corporation Group Company, Limited
บริษัท ไชน่า ไทย คอร์ปอเรชั่น กรุ๊ป จำกัด
Chaina Tai Korporeishon Hrup Kompani, Limited

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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.