Statements: CHINA THAI CORPORATION GROUP CO., LTD

Canonical ID: NK-Qi5oMMbccA9zzq8ZMECGhz · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	68/29 Moo 5, Racha Thewa, Bang Phli, Samut Prakan, 10540	eng	gb_hmt_sanctions	`gb-hmt-17186`	2025-10-15
`LegalEntity:addressEntity`	`addr-5d73954b3627552b41d814fcfae9f9060bc1ea2d`	eng	gb_hmt_sanctions	`gb-hmt-17186`	2025-10-15
`LegalEntity:alias`	บริษัท ไชน่า ไทย คอร์ปอเรชั่น กรุ๊ป จำกัด	eng	gb_hmt_sanctions	`gb-hmt-17186`	2025-10-15
`LegalEntity:country`	th	eng	gb_hmt_sanctions	`gb-hmt-17186`	2025-10-15
`LegalEntity:createdAt`	2025-10-15	eng	gb_hmt_sanctions	`gb-hmt-17186`	2025-10-15
`LegalEntity:id`	eed261627a4a1c21f0b40eac5c4ac245ebeb7e7c	eng	gb_hmt_sanctions	`gb-hmt-17186`	2025-10-15
`LegalEntity:modifiedAt`	2025-10-15	eng	gb_hmt_sanctions	`gb-hmt-17186`	2025-10-15
`LegalEntity:name`	CHINA THAI CORPORATION GROUP CO., LTD	eng	gb_hmt_sanctions	`gb-hmt-17186`	2025-10-15
`LegalEntity:programId`	GB-RUS	eng	gb_hmt_sanctions	`gb-hmt-17186`	2025-10-15
`LegalEntity:registrationNumber`	0195563000558	eng	gb_hmt_sanctions	`gb-hmt-17186`	2025-10-15
`LegalEntity:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-17186`	2025-10-15
`LegalEntity:website`	https://chinathaigroup.co.th/	eng	gb_hmt_sanctions	`gb-hmt-17186`	2025-10-15