Is Thai IT Hardware Co., Ltd sanctioned?

Yes, Thai IT Hardware Co., Ltd appears on 5 sanctions lists: ch_seco_sanctions, ua_nsdc_sanctions, jp_meti_ru, eu_sanctions_map, eu_journal_sanctions.

What sanctions lists is Thai IT Hardware Co., Ltd on?

ch_seco_sanctions, ua_nsdc_sanctions, jp_meti_ru, eu_sanctions_map, eu_journal_sanctions

When was Thai IT Hardware Co., Ltd first sanctioned?

First designated on Dec 18, 2023.

Company5 sanctions lists

Thai IT Hardware Co., Ltd

First seen Dec 18, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 9, 2026

Entity Overview

Full Name: Thai IT Hardware Co., Ltd
Entity Type: Company (Company)
Countries: Unknown
OpenSanctions ID: NK-XZzvhu5pVZZ4vqiKp8b6wW
Registration Number: 0205565028297 (Registered No.)
First Seen: Dec 18, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 9, 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 2026-04-26 · 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

ch_seco_sanctions
ua_nsdc_sanctions
jp_meti_ru
eu_sanctions_map
eu_journal_sanctions

Programs & Topics

export.controlsanction

Addresses

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

Aliases (9)

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