Base
Organization5 sanctions listsTH

Thai IT Hardware Co., Ltd

First seen Mar 1, 2024 · Last confirmed Oct 30, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Thai IT Hardware Co., Ltd
Entity Type
Organization (Organization)
Countries
TH
OpenSanctions ID
NK-XZzvhu5pVZZ4vqiKp8b6wW
Registration Number
0205565028297 (Registered No.)
First Seen
Mar 1, 2024
Last Confirmed On List
Oct 30, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

5 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

Multi-List Designation

Thai IT Hardware Co., Ltd appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

Other Jurisdictions5 lists
  • jp_meti_ru
  • ch_seco_sanctions
  • eu_journal_sanctions
  • ua_nsdc_sanctions
  • eu_sanctions_map

Programs & Topics

sanctionexport.control

Addresses

315/85 Floor 3, Moo 12, Nongprue, Banglamung, Chonburi, Thailand.; 315/85 Floor 3, Moo 12, Nongprue, Banglamung, Chonburi, Thailand; 315/85 Floor 3, Moo 12, Nongprue, Banglamung, Chonburi, Kingdom of Thailand; Королівство Таїланд (315/85 Floor 3, Moo 12, Nongprue, Banglamung, Chonburi, Thailand)

Aliases (9)

Also Known As
Таі АйТі Хардвер Ко., Лтд
タイITハードウェア有限会社
ロール･ アップ有限会社
タイ ITハードウェア
Thai IT Hardware
Tai AiTi Khardver Ko., Ltd
Roll Up Co., Ltd
บริษัท ไทย ไอที ฮาร์ดแวร์ จำกัด
Roll Up Co., Ltd.

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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.