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Filtered: Thailand Sanctioned entity

Search guide · Data current as of 2026-02-24

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
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
MAESAI K.D.P. COMPANY LTD.
Organization · Sanctioned entity · Thailand · United States
RONNAYUTH UDOMDECH
Person · Sanctioned entity · Thailand · United States
HATKAEW COMPANY LTD.
Organization · Sanctioned entity · Thailand · United States
Tulip Biz Pattaya Group Company Limited
Company · Sanctioned entity · Thailand
MMP Electronics Comp Co Ltd
Company · Export controlled · Sanctioned entity · Thailand
Zaron Bio-Tech (Asia) Limited
Company · Sanctioned entity · China · Hong Kong SAR · Singapore · Thailand · Vietnam
Yatai International Holding Group Limited
Company · Sanctioned entity · Hong Kong SAR · Thailand
Asian Aviation Logistics Company Limited
Company · Export controlled · Sanctioned entity · Thailand
King Romans Company Limited
Company · Sanctioned entity · Thailand
SCORE COMMERCIAL COMPANY LTD.
Organization · Sanctioned entity · Thailand · United States
Tsezar Group Company Limited
Company · Export controlled · Sanctioned entity · Thailand
PROGRESS SURAWEE COMPANY LTD.
Organization · Sanctioned entity · Thailand · United States
RUNGRIN COMPANY LTD.
Organization · Sanctioned entity · Thailand · United States
My Aviation Company Limited
Company · Export controlled · Sanctioned entity · Thailand
V.R. FRUIT COMPANY
Organization · Sanctioned entity · Thailand · United States
Lily Suites Company Limited
Company · Sanctioned entity · Thailand
BANGKOK ARTI-FLORA DESIGN LIMITED PARTNERSHIP
Organization · Sanctioned entity · Thailand · United States
RATTANA VICHAI COMPANY LTD.
Organization · Sanctioned entity · Thailand · United States
GREEN CAR RENT LIMITED PARTNERSHIP
Organization · Sanctioned entity · Thailand · United States

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