Embargo/Entity Search/Kosol Surinanda

Kosol Surinanda

Thailand

Kosol Surinandha
75HIGH RISK
1 Appearance1 Jurisdiction
✓Confirmed — Listed on BIS Entity List

Sanction History

US BIS12 Dec 2013

US BIS — Consolidated Screening List listing

78 FR 7545878 FR 7548578 FR 75463
HIGH RISK

Risk Assessment

This entity carries a high-risk classification based on 1 sanctions list appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 12 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Thailand. Proceed with extreme caution — legal counsel is recommended before any transaction.

1 list appearance1 jurisdictionFirst listed 2013

What These Restrictions Mean

Licence requirementBIS Entity List

A BIS licence is required for items subject to the EAR. Review policy and item scope vary by entry and must be verified against the official Entity List.

What These Lists Mean

BIS Entity List1 entry

US Bureau of Industry and Security list of parties subject to heightened export scrutiny.

Compliance implication: A licence from BIS is required before exporting, re-exporting, or transferring any EAR-controlled item to this entity.

Listed By

BIS Entity List1 entry

Details

First listed12 Dec 2013
Last listed12 Dec 2013
CountryThailand
Risk score75 / 100

Export Control Profile

ListBIS Entity List
LicenceRequired — presumption of denial
FR amendments3 notices

Known Addresses

140/65 ITF Tower, 27 Floor, Silom Rd., Suriyawongse, Bangrak, Bangkok, 10500, TH
21 Tower 2nd Floor Zone A805 Srinakarin Road, Suanluang, Bangkok, 10250, TH
111/11 Village 0.14 Kingkaew Road, Rajatheva, Bangplee District, Samutprakarn, 10540, TH
111/11 Village 0.14 King Kaeo Road, Racha Thewa Sub-District, Bang Phli District, Samut Prakarn, 10540, TH
495 Soi Anamai, Srinakarin Road, Suanluang, Bangkok, 10250, TH

Full Intelligence

See related regulatory alerts, intelligence feed, and export a compliance report.

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