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Filtered: Thailand

Search guide · Data current as of 2026-02-27

CHOI LUANG KLUAI YUAI
Person · Sanctioned entity · Myanmar · Thailand
Gooryong Shipping Co Ltd
Company · Export controlled · Sanctioned entity · North Korea · Thailand
Yatai International Holding Group Limited
Company · Sanctioned entity · Hong Kong SAR · Thailand
PHAETON GROUP CO., LTD
Organization · Disqualified · Sanctioned entity · Thailand
Patcharawat Wongsuwan
Person · Politician · Thailand
Apasra Hongsakula
Person · Close Associate · Thailand
Nisdan Wechyanon
Person · Politician · Thailand
Surakiart Sathirathai
Person · Politician · Thailand
Supachai Panitchpakdi
Person · Politician · Thailand
Banhan Sinlapa-acha
Person · Politician · Thailand
Piyasakol Sakolsatayadorn
Person · Politician · Thailand
Chinchan Changmongkon
Person · Politician · Thailand
Sudarat Keyuraphan
Person · Politician · Thailand
Thanchaiyan Srisuwan
Person · Politician · Thailand
Khattiya Sawasdipol
Person · Politician · Thailand
Teeradej Meepien
Person · Politician · Thailand
Mariner's Shipping and Trading Company Ltd.
Company · Thailand
PLOYDAENG JEWELRY SHOP
Organization · Sanctioned entity · Thailand · United States
Teo Boon Ching
Person · Sanctioned entity · Malaysia · Thailand
CHINA THAI CORPORATION GROUP CO., LTD
Organization · Disqualified · Sanctioned entity · Thailand
RBW Lab Co Ltd
Company · Export controlled · Sanctioned entity · Thailand
NAL Solutions Company Limited
Company · Export controlled · Sanctioned entity · Thailand
Thanatip Upatising
Person · Politician · Thailand
Nitiphumthanat Ming-rujiralai
Person · Politician · Thailand
Tsezar Group Company Limited
Company · Export controlled · Sanctioned entity · Thailand

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