Base
Organization4 sanctions listsTH

SOGUZO CO., LTD

First seen Sep 12, 2025 · Last confirmed Apr 24, 2026 · Last updated Jan 9, 2026

Entity Overview

Full Name
SOGUZO CO., LTD
Entity Type
Organization (Organization)
Countries
TH
OpenSanctions ID
NK-Zu4zWPyxCrx2ofwbjNLgU2
Registration Number
0105565109824
First Seen
Sep 12, 2025
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 9, 2026

Cross-Source Intelligence

Risk Level

High

4 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

SOGUZO CO., LTD appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

Other Jurisdictions4 lists
  • ch_seco_sanctions
  • ua_nsdc_sanctions
  • eu_journal_sanctions
  • gb_fcdo_sanctions

Programs & Topics

sanction

Addresses

Королівство Таїланд, 10150, м. Бангкок, район Чом Тонг, підрайон Банг Мот, алея 38, алея Рама 2, № 305; 305 Ramą 2 Alley, 38 Alley, Bang Mot Sub-district, Chom Thong District, Bangkok, 10150, Thailand; No 305 Ramą 2 Alley, 38 Alley, Bang Mot Sub-district, Chom Thong District, Bangkok, 10150, Thailand; No 305 Ramą 2 Alley, 38 Alley, Bang Mot Sub-district, Chom Thong District, 10150 Bangkok, Thailand; Thailand, 10150, 305 Rama2 Alley, Soi 38, Bangmod Subdistrict, Chom Thong District, Bangkok

Aliases (5)

Also Known As
บริษัท โซกุโซ่ จำกัด
Soguzo Co. Ltd
Soguzo Co., Ltd
Товариство з обмеженою відповідальністю "Согузо"
Tovarystvo z obmezhenoiu vidpovidalnistiu "Sohuzo"

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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.