Statements: CHINA THAI CORPORATION GROUP CO., LTD

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	Чайна Тай Корпорейшон Груп Компані, Лімітед	ukr	ua_nsdc_sanctions	`ua-nsdc-34907-cajna-taj-korporejson-grup-kompani-limited`	2025-12-27
`Organization:name`	China Thai Corporation Group Company, Limited		ua_nsdc_sanctions	`ua-nsdc-34907-cajna-taj-korporejson-grup-kompani-limited`	2025-12-27
`LegalEntity:name`	CHINA THAI CORPORATION GROUP CO., LTD	eng	gb_hmt_sanctions	`gb-hmt-17186`	2025-10-15
`Organization:name`	CHINA THAI CORPORATION GROUP CO., LTD	eng	gb_coh_disqualified	`gb-coh-obhrhogg-tujcdjkkxd-3cbvnnm`	2025-10-30
`Organization:name`	CHINA THAI CORPORATION GROUP CO., LTD	eng	gb_fcdo_sanctions	`gb-fcdo-rus3083`	2025-10-15