Recorded country association
Registry Records Associated with Thailand
Embargo's retained registry snapshot contains 61 recordswhose normalized country field is associated with Thailand. That association is identity context, not proof that a submitted counterparty is the same party or that a restriction applies to a transaction.
Screen a name across the supported registry
Compare a company or person name with registry candidates across supported sources. Review identity and authority evidence before treating a similar name as the same party.
Retained registry snapshot
Associated records (61)
Open a record to inspect its identity and authority evidence. Stored associations do not verify identity, current sanctions status or the legal scope of a restriction.
A-TEAM CHEMICALS COMPANY LTD.
Thailand
Asian Aviation Logistics Co., Ltd.
Thailand
ASIAN AVIATION LOGISTICS COMPANY LIMITED
Thailand
BANGKOK ARTI-FLORA DESIGN LIMITED PARTNERSHIP
Thailand
BANGKOK SILK FLOWER COMPANY LTD.
Thailand
BENTOZER COMPANY LIMITED
Thailand
BOONCHUA, Chanchira
Thailand
CHAIJAMROONPHAN, Warin
Thailand
CHAIWORASIN, Wilai
Thailand
CHAIWORASIN, Wimonsi
Thailand
CHARIAPAPORN, Hiran
Thailand
GREEN CAR RENT LIMITED PARTNERSHIP
Thailand
HATKAEW COMPANY LTD.
Thailand
Huawei Cloud Thailand
Thailand
Huawei OpenLab Bangkok
Thailand
Huawei Technologies (Thailand) Co.
Thailand
INTRACORP COMPANY LIMITED
Thailand
JANPRAPAPORN, Arin
Thailand
JUNTARAPRAPORN, Aping
Thailand
Khalidee Boolay Surinanda
Thailand
KHUM THAW COMPANY LIMITED
Thailand
KING ROMANS COMPANY LIMITED
Thailand
Kosol Surinanda
Thailand
KRADUMPORN IMPORT EXPORT COMPANY LTD.
Thailand
KRADUMPORN, Somboon
Thailand
KRADUMPORN, Varee
Thailand
LAVRENKOV, Igor Valerievich
Thailand
LILY SUITES COMPANY LIMITED
Thailand
LY, Yong Phat
Thailand
MAESAI K.D.P. COMPANY LTD.
Thailand
Marilog Avion Services Company, Limited
Thailand
MMP ELECTRONICS COMP CO LTD
Thailand
Mohamad Rifan
Thailand
MY AVIATION COMPANY LIMITED
Thailand
NAL SOLUTIONS COMPANY LIMITED
Thailand
NICE FANTASY GARMENT COMPANY LTD.
Thailand
PHUANGPHET, Suwit
Thailand
PICHAYOS, Winai
Thailand
PLOYDAENG JEWELRY SHOP
Thailand
PLUS TECH AUTO SUPPLY COMPANY LTD.
Thailand
PROGRESS SURAWEE COMPANY LTD.
Thailand
RATTANA VICHAI COMPANY LTD.
Thailand
RBW LAB CO LTD
Thailand
RUNGRIN COMPANY LTD.
Thailand
Nat Rungtawankhiri
UK authority evidence — identity attribution requires review
- Nat RungtawankhiriUK record GHR0107
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
RUNGTAWANKHIRI, Nat
Thailand
SANGSIRI KANKASET COMPANY LIMITED
Thailand
SAWANG, Chamu
Thailand
SCORE COMMERCIAL COMPANY LTD.
Thailand
SIAM EXPERT TRADING COMPANY LIMITED
Thailand
SIAM NICE COMPANY LTD.
Thailand
SPICY CODE COMPANY LIMITED
Thailand
TRANS ASIA INTERNATIONAL HOLDING GROUP THAILAND COMPANY LIMITED
Thailand
TSEZAR GROUP COMPANY LIMITED
Thailand
TULIP BIZ PATTAYA GROUP COMPANY LIMITED
Thailand
UDOMDET, Ronnayut
Thailand
V.R. FRUIT COMPANY
Thailand
WHITE HORSE HOTEL MANAGEMENT GROUP COMPANY LIMITED
Thailand
YANG, Yanming
Thailand
YATAI INTERNATIONAL HOLDING GROUP LIMITED
Thailand
ZHENG, Yanni
Thailand
Continuous counterparty monitoring
Re-screen saved counterparties after supported registry changes
Save counterparties for re-screening after supported registry publications are processed.