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CHINA THAI CORPORATION GROUP CO., LTD

Disqualified · Sanctioned entity

CHINA THAI CORPORATION GROUP CO., LTD is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	CHINA THAI CORPORATION GROUP CO., LTD · China Thai Corporation Group Company, Limited · Чайна Тай Корпорейшон Груп Компані, Лімітед				[sources]
Alias	Chaina Tai Korporeishon Hrup Kompani, Limited · บริษัท ไชน่า ไทย คอร์ปอเรชั่น กรุ๊ป จำกัด				[sources]
Legal form	not available				[sources]
Jurisdiction	Thailand				[sources]
Country	Thailand				[sources]
Registration number	`'0195563000558` · `0195563000558`				[sources]
Website	chinathaigroup.co.th				[sources]
Status	not available				[sources]
Address	68/29 Moo 5, Racha Thewa, Bang Phli, Samut Prakan, 10540 · 68/29 Moo 5, Racha Thewa, Bang Phli, Samut Prakan, 10540, Thailand · 68/29 Moo 5, Racha Thewa, Bang Phli, Samut Prakan, Thailand, 10540 · Королівство Таїланд, Самут Пракан (Thailand, Samut Prakan, Bang Phli, Racha Thewa, Moo 5, 68/29, 10540)				[sources]
Source link	find-and-update.company-information.service.gov.uk				[sources]
Last change	2026-01-09	Last processed	2026-01-16	First seen	2025-10-15

Descriptions

Disqualified

— UK Companies House Disqualified Directors, 2025-10-30

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United Kingdom	The Insolvency Service		2025-10-15	-

Address
Full address	Country
68/29 Moo 5, Racha Thewa, Bang Phli, Samut Prakan, 10540	Thailand

Data sources

UK HMT/OFSI Consolidated List of Targets7,084

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List6,321

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

UK Companies House Disqualified Directors15,826

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Ukraine NSDC State Register of Sanctions21,648

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Source data IDs: gb-fcdo-rus3083 · gb-hmt-17186 · ua-nsdc-34907-cajna-taj-korporejson-grup-kompani-limited · gb-coh-obhrhogg-tujcdjkkxd-3cbvnnm

For experts: raw data explorer

Factsheet Descriptions Data sources

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