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Filtered: Peru Thailand Swiss SECO Sanctions/Embargoes

Data current as of 2023-06-06

21/30 Thai Wah Tower 1, South Sathorn Road, Bangkok, 10120
Address · Thailand
Universal Transportation Limitation Utl
Legal entity · Sanctioned entity · Thailand
OCEAN MARITIME MANAGEMENT COMPANY LIMITED
Organization · Sanctioned entity · Brazil · China · Egypt · North Korea · Peru · Russia · Singapore · Thailand

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Topics

Data sources

3Swiss SECO Sanctions/Embargoes 1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1EU Financial Sanctions Files (FSF)1French Freezing of Assets 1UK OFSI Consolidated List of Targets 1Japan Economic sanctions and list of eligible people 1Qatar Unified Record of Persons and Entities on Sanction List 1Rosfinmonitoring WMD-related entities 1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1US OFAC Specially Designated Nationals (SDN) List 1US Trade Consolidated Screening List (CSL)

Countries

3Thailand 1Brazil 1China 1Egypt 1North Korea 1Peru 1Russia 1Singapore

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