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RBW Lab Co Ltd

Export controlled · Sanctioned entity

RBW Lab Co Ltd is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	RBW Lab Co Ltd				[sources]
Incorporation date	2020 · 2024-11-11				[sources]
Jurisdiction	Thailand				[sources]
Country	Thailand				[sources]
PermID	`5090713293`				[sources]
Registration number	`0105563166359`				[sources]
Unique Entity ID	`Y7P5QELNVCD9`				[sources]
Status	Active				[sources]
Address	Thailand · WATTHANA, BANGKOK, THA · Watthana Bangkok Thailand · Watthana, Bangkok				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-12-01	First seen	2024-10-30

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Watthana, Bangkok	Thailand

Documents
Document	Date
Treasury Takes Aim at Third-Country Sanctions Evaders and Russian Producers Supporting Russia’s Military Industrial Base	2024-10-30

Data sources

US Trade Consolidated Screening List (CSL)23,387

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Taiwan Strategic High-Tech Commodities Entity List9,824

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,654

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,452

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,835

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

US OFAC Press Releases7,318

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-95fc401b8d14cf3f42ace179360c96b78bc3514c · usgsa-s4mrtxmbj · tw-shtc-78c4b275647650ab9193a503ab5ea17f766da193 · ofac-51100 · permid-5090713293

For experts: raw data explorer

Factsheet Data sources

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