Countries › Thailand
Thailand TH
89 active records linked to Thailand: 60 organization, 29 person. By list: ofac_sdn (73), uk_fcdo (16).
Designations (newest first, up to 60)
| Name | Type | Programs | Countries | Listed | Source |
|---|---|---|---|---|---|
| A-TEAM CHEMICALS COMPANY LTD. | Organization | SDNTK | Thailand | — | ofac_sdn |
| AIR KORYO | Organization | DPRK3 |  China  Germany  North Korea  Kuwait +3 | — | ofac_sdn |
| ASCENT GENERAL INSURANCE COMPANY | Organization | SDGT |  Seychelles  Singapore Thailand | — | ofac_sdn |
| ASIAN AVIATION LOGISTICS COMPANY LIMITED | Organization | IFSR, SDGT | Thailand | — | ofac_sdn |
| Abbas EBERAHIM | Person | TCO |  Australia  Laos Thailand | — | ofac_sdn |
| Aping JUNTARAPRAPORN | Person | SDNTK | Thailand | — | ofac_sdn |
| Arin JANPRAPAPORN | Person | SDNTK | Thailand | — | ofac_sdn |
| Atchara PRAPATWORA | Person | SDNTK | China Thailand | — | ofac_sdn |
| BANGKOK ARTI-FLORA DESIGN LIMITED PARTNERSHIP | Organization | SDNTK | Thailand | — | ofac_sdn |
| BANGKOK SILK FLOWER COMPANY LTD. | Organization | SDNTK | Thailand | — | ofac_sdn |
| BENTOZER COMPANY LIMITED | Organization | RUSSIA-EO14024 | Thailand | — | ofac_sdn |
| BLOTO INTERNATIONAL COMPANY | Organization | IRAQ2 |  Iraq Thailand  United Arab Emirates | — | ofac_sdn |
| Chamu SAWANG | Person | BURMA-EO14014, CYBER4 | Thailand | — | ofac_sdn |
| Chanchira BOONCHUA | Person | SDNTK | Thailand | — | ofac_sdn |
| Cheng Yu LI | Person | SDNTK |  Myanmar Thailand | — | ofac_sdn |
| Chin Sung CHANG | Person | SDNTK | Myanmar Thailand | — | ofac_sdn |
| GOORYONG SHIPPING CO LTD | Organization | DPRK4 | North Korea Thailand | — | ofac_sdn |
| GREEN CAR RENT LIMITED PARTNERSHIP | Organization | SDNTK | Thailand | — | ofac_sdn |
| HATKAEW COMPANY LTD. | Organization | SDNTK | Thailand | — | ofac_sdn |
| Hiran CHARIAPAPORN | Person | SDNTK | Thailand | — | ofac_sdn |
| Hsueh Lung WEI | Person | SDNTK | Myanmar China Thailand | — | ofac_sdn |
| INTRACORP COMPANY LIMITED | Organization | RUSSIA-EO14024 | Thailand | — | ofac_sdn |
| Igor Valerievich LAVRENKOV | Person | CYBER2, ELECTION-EO13848, UKRAINE-EO13661 | China  Russia  Saint Kitts and Nevis Thailand | — | ofac_sdn |
| Jingping LIU | Person | CYBER2 | China Saint Kitts and Nevis Singapore Thailand | — | ofac_sdn |
| KHUM THAW COMPANY LIMITED | Organization | SDNTK | Thailand | — | ofac_sdn |
| KING ROMANS COMPANY LIMITED | Organization | TCO | Thailand | — | ofac_sdn |
| KRADUMPORN IMPORT EXPORT COMPANY LTD. | Organization | SDNTK | Thailand | — | ofac_sdn |
| LILY SUITES COMPANY LIMITED | Organization | CYBER2 | Thailand | — | ofac_sdn |
| MAESAI K.D.P. COMPANY LTD. | Organization | SDNTK | Thailand | — | ofac_sdn |
| MMP ELECTRONICS COMP CO LTD | Organization | RUSSIA-EO14024 | Thailand | — | ofac_sdn |
| MY AVIATION COMPANY LIMITED | Organization | IFSR, SDGT | Thailand | — | ofac_sdn |
| NAL SOLUTIONS COMPANY LIMITED | Organization | RUSSIA-EO14024 | Thailand | — | ofac_sdn |
| NICE FANTASY GARMENT COMPANY LTD. | Organization | SDNTK | Thailand | — | ofac_sdn |
| Nat RUNGTAWANKHIRI | Person | TCO | Thailand | — | ofac_sdn |
| OCEAN MARITIME MANAGEMENT COMPANY LIMITED | Organization | DPRK |  Brazil China  Egypt North Korea +4 | — | ofac_sdn |
| PLOYDAENG JEWELRY SHOP | Organization | SDNTK | Thailand | — | ofac_sdn |
| PLUS TECH AUTO SUPPLY COMPANY LTD. | Organization | SDNTK | Thailand | — | ofac_sdn |
| PROGRESS SURAWEE COMPANY LTD. | Organization | SDNTK | Thailand | — | ofac_sdn |
| RATTANA VICHAI COMPANY LTD. | Organization | SDNTK | Thailand | — | ofac_sdn |
| RBW LAB CO LTD | Organization | RUSSIA-EO14024 | Thailand | — | ofac_sdn |
| RUNGRIN COMPANY LTD. | Organization | SDNTK | Thailand | — | ofac_sdn |
| Ronnayut UDOMDET | Person | SDNTK | Thailand | — | ofac_sdn |
| SANGSIRI KANKASET COMPANY LIMITED | Organization | SDNTK | Thailand | — | ofac_sdn |
| SCORE COMMERCIAL COMPANY LTD. | Organization | SDNTK | Thailand | — | ofac_sdn |
| SHEN YANG JING CHENG MACHINERY IMP&EXP. CO., LIMITED | Organization | CYBER2, ELECTION-EO13848, UKRAINE-EO13661 | China  Hong Kong SAR Thailand | — | ofac_sdn |
| SHINE DRAGON GROUP LIMITED | Organization | CYBER2, ELECTION-EO13848, UKRAINE-EO13661 | Hong Kong SAR Thailand | — | ofac_sdn |
| SIAM EXPERT TRADING COMPANY LIMITED | Organization | RUSSIA-EO14024 | Thailand | — | ofac_sdn |
| SIAM NICE COMPANY LTD. | Organization | SDNTK | Thailand | — | ofac_sdn |
| SPICY CODE COMPANY LIMITED | Organization | CYBER2 | Thailand | — | ofac_sdn |
| Somboon KRADUMPORN | Person | SDNTK | Thailand | — | ofac_sdn |
| Suthep SAMSAENG | Person | SDNTK | China Thailand | — | ofac_sdn |
| Suwit PHUANGPHET | Person | SDNTK | Thailand | — | ofac_sdn |
| TEO BOON CHING WILDLIFE TRAFFICKING TRANSNATIONAL CRIMINAL ORGANIZATION | Organization | TCO | China Laos  Malaysia Thailand +1 | — | ofac_sdn |
| TRANS ASIA INTERNATIONAL HOLDING GROUP THAILAND COMPANY LIMITED | Organization | BURMA-EO14014, CYBER4 | Thailand | — | ofac_sdn |
| TSEZAR GROUP COMPANY LIMITED | Organization | RUSSIA-EO14024 | Thailand | — | ofac_sdn |
| TULIP BIZ PATTAYA GROUP COMPANY LIMITED | Organization | CYBER2 | Thailand | — | ofac_sdn |
| Ta Fa CHA | Person | SDNTK | Myanmar Thailand | — | ofac_sdn |
| Thit AKIRAPHOKIN | Person | SDNTK | Myanmar China Thailand | — | ofac_sdn |
| V.R. FRUIT COMPANY | Organization | SDNTK | Thailand | — | ofac_sdn |
| Varee KRADUMPORN | Person | SDNTK | Thailand | — | ofac_sdn |
Pass "country": "TH" in a screening request to penalise matches with a conflicting country. API reference.