Search OpenSanctions

Advanced

Royal Thai Group Co., Ltd.

Debarred entity
TypeCompany[sources]
NameRoyal Thai Group Co., Ltd.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryThailand[sources]
Registration number0205558001478[sources]
AddressNO. 119/57 VILLAGE NO. 11, HUAI YAI SUBDISTRICT, BANG LAMUNG DISTRICT, CHONBURI PROVINCE, Thailand · No. 119/57 Village No. 11 Huai Yai Subdistrict Bang Lamung District Chonburi Province Thailand · No. 119/57 Village No. 11, Huai Yai Subdistrict, Bang Lamung District, Chonburi Province, Thailand[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Asian Development Bank Sanctions1,265

The ADB's published sanctions list. It contains the names of entities who violated the sanctions while ineligible; entities who committed second and subsequent violations; debarred entities who are uncontactable; and cross debarred entities.

Global · ADB

WorldBank Debarred Providers2,417

The firms and individuals listed in this dataset are debarred and thus ineligible to participate in World Bank-financed contracts for the periods indicated.

World Bank

EBRD Ineligible Entities1,059

Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.

Global · EBRD

African Development Bank Debarred Entities1,003

Individuals and firms that have been sanctioned by AfDB, for having participated in coercive, collusive, corrupt, fraudulent or obstructive practices under the Bank’s sanctions system.

Global · AfDB


Source data IDs: ebrd-45ec94eba51fa94121564a23ffcd5c4ab7d8fa75 · wbdeb-851772 · adb-0d12d23f1f131a3d02b2116292936b3e66a904d5 · afdb-78d4d05d4eb90aa9f725581f97ecec1988532a74

For experts: raw data explorer