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Search guide · Data current as of 2025-05-02

Government of Thailand
Organization · Thailand
Hai Zhou 168
Vessel · Belize · Sierra Leone · 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
Thailand KK Universal Co. Ltd.
Company · Thailand
NCU Hospitality Company Ltd.
Company · Thailand
Thai Oil Public Company Ltd.
Company · Thailand
Ruammitr Dockyard Co. Ltd.
Company · Thailand
Mariner's Shipping and Trading Company Ltd.
Company · Thailand
TS Ungum Company Ltd.
Company · Thailand
Pyongyang Haemaji Restaurant
Company · Thailand
OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM)
Company · Sanctioned entity · Counter-sanctioned entity · Brazil · China · Egypt · North Korea · Peru · Russia · Singapore · Thailand
MCM International Trading Company Ltd.
Company · Thailand
OMM Bangkok
Company · Thailand
Smooth Sea 3
Vessel · Belize · Thailand

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Topics

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

Data sources

36DPRK Reports 2Japan METI End User List 2PermID Open Data 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 1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)1French National Asset Freezing System 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Global Energy Ownership Tracker 1Israel Prevention of Distribution and Financing of WMDs designations 1Japan Economic Sanctions and List of Eligible People 1Monaco National Fund Freezing List 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1OpenCorporates 1Qatar Unified Record of Persons and Entities on Sanction List 1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1South Africa Targeted Financial Sanctions

Countries

36Thailand 3North Korea 2Belize 2China 2Russia 2Singapore 1Brazil 1Germany 1Dominica 1Egypt 1Hong Kong SAR 1Kuwait 1Malaysia 1Panama 1Peru 1Palau 1Sierra Leone

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