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Filtered: Thailand Sanctioned entity OpenCorporates

Search guide · Data current as of 2024-10-31

KING ROMANS COMPANY LIMITED
Company · Sanctioned entity · Thailand
Zhe Jiang Jiayi Small Commodities Trade Company Limited
Company · Sanctioned entity · China · Hong Kong SAR China · Thailand
TULIP BIZ PATTAYA GROUP COMPANY LIMITED
Company · Sanctioned entity · Thailand
Air Koryo
Company · Sanctioned entity · China · Germany · North Korea · Kuwait · Malaysia · Russia · Thailand
KHUM THAW COMPANY LIMITED
Company · Sanctioned entity · Thailand
LILY SUITES COMPANY LIMITED
Company · Sanctioned entity · Thailand
SANGSIRI KANKASET COMPANY LIMITED
Company · Sanctioned entity · Thailand
Shen Yang Jing Cheng Machinery Imp&Exp. Co., Limited
Company · Sanctioned entity · China · Hong Kong SAR China · Thailand
Shine Dragon Group Limited
Company · Sanctioned entity · China · Hong Kong SAR China · Thailand
Asian Aviation Logistics Company Limited
Company · Sanctioned entity · Thailand

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Data sources

10OpenCorporates 10US OFAC Specially Designated Nationals (SDN) List 10US Trade Consolidated Screening List (CSL)9US SAM Procurement Exclusions 3PermID Open Data 2Ukraine NSDC State Register of Sanctions

Countries

10Thailand 4China 3Hong Kong SAR China 1Germany 1North Korea 1Kuwait 1Malaysia 1Russia

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Search OpenSanctions

Filtered: Thailand Sanctioned entity OpenCorporates

Search guide · Data current as of 2024-10-31

KING ROMANS COMPANY LIMITED
Company · Sanctioned entity · Thailand
Zhe Jiang Jiayi Small Commodities Trade Company Limited
Company · Sanctioned entity · China · Hong Kong SAR China · Thailand
TULIP BIZ PATTAYA GROUP COMPANY LIMITED
Company · Sanctioned entity · Thailand
Air Koryo
Company · Sanctioned entity · China · Germany · North Korea · Kuwait · Malaysia · Russia · Thailand
KHUM THAW COMPANY LIMITED
Company · Sanctioned entity · Thailand
LILY SUITES COMPANY LIMITED
Company · Sanctioned entity · Thailand
SANGSIRI KANKASET COMPANY LIMITED
Company · Sanctioned entity · Thailand
Shen Yang Jing Cheng Machinery Imp&Exp. Co., Limited
Company · Sanctioned entity · China · Hong Kong SAR China · Thailand
Shine Dragon Group Limited
Company · Sanctioned entity · China · Hong Kong SAR China · Thailand
Asian Aviation Logistics Company Limited
Company · Sanctioned entity · Thailand

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1 - 10 of 10
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Topics

10Sanctioned entity

Data sources

Countries

10Thailand 4China 3Hong Kong SAR China 1Germany 1North Korea 1Kuwait 1Malaysia 1Russia

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

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