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Filtered: Thailand US OFAC Press Releases

Search guide · Data current as of 2025-11-19

Air Koryo
Company · Export controlled · Sanctioned entity · China · Germany · North Korea · Kuwait · Malaysia · Russia · Thailand
Yunhe Wang
Person · Sanctioned entity · China · Saint Kitts and Nevis · Singapore · Thailand
Jingping Liu
Person · Sanctioned entity · China · Saint Kitts and Nevis · Singapore · Thailand
Abbas Eberahim
Person · Disqualified · Sanctioned entity · Australia · Laos · Malaysia · Thailand
SHEN YANG JING CHENG MACHINERY IMPANDEXP. CO., LIMITED
Company · Sanctioned entity · China · Hong Kong SAR · Thailand
LUCY MILLER
Person · Sanctioned entity · China · Saint Kitts and Nevis · Thailand
Nat Rungtawankhiri
Person · Disqualified · Sanctioned entity · Thailand
Shine Dragon Group Limited
Company · Sanctioned entity · China · Hong Kong SAR · Thailand
Zhe Jiang Jiayi Small Commodities Trade Company Limited
Company · Sanctioned entity · China · Hong Kong SAR · Thailand
INTRACORP LTD
Company · Export controlled · Sanctioned entity · Thailand
Gooryong Shipping Co Ltd
Company · Export controlled · Sanctioned entity · North Korea · Thailand
Bentozer Company Limited
Company · Export controlled · Sanctioned entity · Thailand
Ascent General Insurance Company
Organization · Export controlled · Sanctioned entity · Seychelles · Singapore · Thailand
Teo Boon Ching
Person · Sanctioned entity · Malaysia · Thailand
Siam Expert Trading Company Limited
Company · Sanctioned entity · Thailand
Teo Boon Ching Wildlife Trafficking Transnational Criminal Organization
Company · Sanctioned entity · China · Laos · Malaysia · Thailand · Vietnam
RBW Lab Co Ltd
Company · Export controlled · Sanctioned entity · Thailand
NAL Solutions Company Limited
Company · Export controlled · Sanctioned entity · Thailand
Zaron Bio-Tech (Asia) Limited
Company · Sanctioned entity · China · Hong Kong SAR · Singapore · Thailand · Vietnam
Tulip Biz Pattaya Group Company Limited
Company · Sanctioned entity · Thailand
King Romans Company Limited
Company · Sanctioned entity · Thailand
My Aviation Company Limited
Company · Export controlled · Sanctioned entity · Thailand
Tsezar Group Company Limited
Company · Export controlled · Sanctioned entity · Thailand
Lily Suites Company Limited
Company · Sanctioned entity · Thailand
Spicy Code Company Limited
Company · Sanctioned entity · Thailand

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Topics

25Sanctioned entity 9Export controlled 2Disqualified

Data sources

25US OFAC Press Releases 25US OFAC Specially Designated Nationals (SDN) List 25US SAM Procurement Exclusions 25US Trade Consolidated Screening List (CSL)12PermID Open Data 9Taiwan Strategic High-Tech Commodities Entity List 7OpenCorporates 2UK Companies House Disqualified Directors 2UK FCDO Sanctions List 2UK HMT/OFSI Consolidated List of Targets

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Countries

25Thailand 9China 4Hong Kong SAR 4Malaysia 4Singapore 3Saint Kitts and Nevis 2North Korea 2Laos 2Vietnam 1Australia

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