Embargo/Restricted Parties/Countries/Thailand

Sanctioned & Export-Controlled Entities in Thailand

61 entities are confirmed as originating from or operating in Thailand, monitored continuously across BIS, OFAC, EU, UK, UN, and other regulatory authorities.

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Listed Entities (61 total)

LY, Yong Phat

90
HIGH RISKThailand

CHAIWORASIN, Wimonsi

90
HIGH RISKThailand

UDOMDET, Ronnayut

90
HIGH RISKThailand

PHUANGPHET, Suwit

90
HIGH RISKThailand

CHARIAPAPORN, Hiran

90
HIGH RISKThailand

GREEN CAR RENT LIMITED PARTNERSHIP

90
HIGH RISKThailand

LAVRENKOV, Igor Valerievich

90
HIGH RISKThailand

RUNGTAWANKHIRI, Nat

90
HIGH RISKThailand

CHAIWORASIN, Wilai

90
HIGH RISKThailand

KHUM THAW COMPANY LIMITED

90
HIGH RISKThailand

SPICY CODE COMPANY LIMITED

90
HIGH RISKThailand

INTRACORP COMPANY LIMITED

90
HIGH RISKThailand

SAWANG, Chamu

90
HIGH RISKThailand

TSEZAR GROUP COMPANY LIMITED

90
HIGH RISKThailand

ZHENG, Yanni

90
HIGH RISKThailand

KING ROMANS COMPANY LIMITED

90
HIGH RISKThailand

BANGKOK SILK FLOWER COMPANY LTD.

90
HIGH RISKThailand

BANGKOK ARTI-FLORA DESIGN LIMITED PARTNERSHIP

90
HIGH RISKThailand

CHAIJAMROONPHAN, Warin

90
HIGH RISKThailand

HATKAEW COMPANY LTD.

90
HIGH RISKThailand

V.R. FRUIT COMPANY

90
HIGH RISKThailand

ASIAN AVIATION LOGISTICS COMPANY LIMITED

90
HIGH RISKThailand

JUNTARAPRAPORN, Aping

90
HIGH RISKThailand

A-TEAM CHEMICALS COMPANY LTD.

90
HIGH RISKThailand

PICHAYOS, Winai

90
HIGH RISKThailand

TULIP BIZ PATTAYA GROUP COMPANY LIMITED

90
HIGH RISKThailand

MY AVIATION COMPANY LIMITED

90
HIGH RISKThailand

WHITE HORSE HOTEL MANAGEMENT GROUP COMPANY LIMITED

90
HIGH RISKThailand

NAL SOLUTIONS COMPANY LIMITED

90
HIGH RISKThailand

KRADUMPORN, Varee

90
HIGH RISKThailand

MAESAI K.D.P. COMPANY LTD.

90
HIGH RISKThailand

RBW LAB CO LTD

90
HIGH RISKThailand

YATAI INTERNATIONAL HOLDING GROUP LIMITED

90
HIGH RISKThailand

PROGRESS SURAWEE COMPANY LTD.

90
HIGH RISKThailand

PLUS TECH AUTO SUPPLY COMPANY LTD.

90
HIGH RISKThailand

YANG, Yanming

90
HIGH RISKThailand

SCORE COMMERCIAL COMPANY LTD.

90
HIGH RISKThailand

SIAM NICE COMPANY LTD.

90
HIGH RISKThailand

TRANS ASIA INTERNATIONAL HOLDING GROUP THAILAND COMPANY LIMITED

90
HIGH RISKThailand

RUNGRIN COMPANY LTD.

90
HIGH RISKThailand

BENTOZER COMPANY LIMITED

90
HIGH RISKThailand

KRADUMPORN, Somboon

90
HIGH RISKThailand

PLOYDAENG JEWELRY SHOP

90
HIGH RISKThailand

KRADUMPORN IMPORT EXPORT COMPANY LTD.

90
HIGH RISKThailand

NICE FANTASY GARMENT COMPANY LTD.

90
HIGH RISKThailand

JANPRAPAPORN, Arin

90
HIGH RISKThailand

RATTANA VICHAI COMPANY LTD.

90
HIGH RISKThailand

MMP ELECTRONICS COMP CO LTD

90
HIGH RISKThailand

LILY SUITES COMPANY LIMITED

90
HIGH RISKThailand

BOONCHUA, Chanchira

90
HIGH RISKThailand

SIAM EXPERT TRADING COMPANY LIMITED

90
HIGH RISKThailand

SANGSIRI KANKASET COMPANY LIMITED

90
HIGH RISKThailand

RUNGTAWANKEEREE

85
HIGH RISKThailand

Asian Aviation Logistics Co., Ltd.

75
HIGH RISKThailand

Khalidee Boolay Surinanda

75
HIGH RISKThailand

Marilog Avion Services Company, Limited

75
HIGH RISKThailand

Huawei Technologies (Thailand) Co.

75
HIGH RISKThailand

Huawei Cloud Thailand

75
HIGH RISKThailand

Huawei OpenLab Bangkok

75
HIGH RISKThailand

Mohamad Rifan

75
HIGH RISKThailand

Kosol Surinanda

75
HIGH RISKThailand

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