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| 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 | Last processed | First seen | |||
Disqualified
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
gb-fcdo-rus3083 · gb-coh-obhrhogg-tujcdjkkxd-3cbvnnm · ua-nsdc-34907-cajna-taj-korporejson-grup-kompani-limited · gb-hmt-17186For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 68/29 Moo 5, Racha Thewa, Bang Phli, Samut Prakan, 10540 | Thailand | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United Kingdom | The Insolvency Service | - | - |