Base
Organization2 sanctions listsTH

PHAETON GROUP CO., LTD

First seen Sep 12, 2025 · Last confirmed Oct 30, 2026 · Last updated Jun 5, 2026

Entity Overview

Full Name
PHAETON GROUP CO., LTD
Entity Type
Organization (Organization)
Countries
TH
OpenSanctions ID
NK-WBDD4g9pJEp9kzv7K9Btpi
Registration Number
0105566138623
First Seen
Sep 12, 2025
Last Confirmed On List
Oct 30, 2026
Last Updated
Jun 5, 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 2026-10-30 · Updates daily

Sanctions Lists (2)

Other Jurisdictions2 lists
  • gb_fcdo_sanctions
  • ua_nsdc_sanctions

Programs & Topics

sanction

Addresses

КоролівствоТаїланд, м. Бангкок, район Ваттана (Thailand, Bangkok, Vadhana District, Klong Tan Nuea Subdistrict, Sukhumvit 61 Road, No. 30, 10110); 30 Sukhumvit 61 Klong Tan Nuea, Vadhana, Bangkok, 10110, Thailand

Aliases (4)

Also Known As
Limited Liability Company "Phaeton Group"
Товариство з обмеженою відповідальністю "Фаетон Груп"
Tovarystvo z obmezhenoiu vidpovidalnistiu "Faeton Hrup"
บริษัท แพตอน 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.