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Search guide · Data current as of 2025-08-29

MCM International Trading Company Ltd.
Company · Thailand
OMM Bangkok
Company · Thailand
Smooth Sea 3
Vessel · Belize · Thailand
Mass Transport Express Co. Ltd.
Company · Thailand
Brilliant Performance Co. Ltd.
Company · Thailand
Inter Rim Company Ltd.
Company · Thailand
Ri Phyong Gu
Person · Sanction-linked entity · North Korea · Thailand
Smooth Sea Co. Ltd.
Company · Thailand
Whanchao Shipyard Co. Ltd.
Company · Thailand
NCU Industries Company Ltd.
Company · Thailand
Topnext International Company Ltd.
Company · Thailand
Smooth Sea 30
Vessel · Thailand
Star Joint Venture Company
Company · Thailand
Loxley Pacific Co. Ltd.
Company · Thailand
Magnolias Pattaya Boutique
Company · Thailand
Fujikura Electronics Co. Ltd.
Company · Thailand
TMA Network Group Co. Ltd.
Company · Thailand
Siam Commercial Bank
Company · Thailand
DP Law and Business Group Company Ltd.
Company · Thailand
Mokran Korean Restaurant
Company · Thailand
DragonEx
Company · Hong Kong SAR · Singapore · Thailand
Golden Pioneer Entertainment Co. Ltd.
Company · Thailand
EIC Semiconductor Co. Ltd.
Company · Thailand
Mouson 328
Vessel · Dominica · Panama · Palau · Thailand
Pyongyang Okryu Restaurant
Company · Thailand

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Topics

2Export controlled 2Sanctioned entity 1State-owned enterprise 1Counter-sanctioned entity 1Sanction-linked entity

Data sources

36DPRK Reports 2Japan METI End User List 2PermID Open Data 2Taiwan Strategic High-Tech Commodities Entity List 2US OFAC Specially Designated Nationals (SDN) List 2US SAM Procurement Exclusions 2US Trade Consolidated Screening List (CSL)1Graph-based entity tagging 1Australian Sanctions Consolidated List 1Belgian Financial Sanctions

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Countries

36Thailand 3North Korea 2Belize 2China 2Russia 2Singapore 1Brazil 1Germany 1Dominica 1Egypt

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