sanctions · by country
Which companies and vessels with an address in Thailand are under sanctions?
Sanctioned entities with an address in Thailand: 62 entries listed as of 16 Oct 2026 (62 organisations, 0 vessels, 0 aircraft), 1 designated in the last 30 days, 0 removed. Listings date from 24 Feb 2025 to 8 Oct 2026.
What stands out
62 organisations, vessels or aircraft with an address in Thailand are listed by OFAC, the UK or the UN Security Council; the address is the one the list gives, which may be a registered agent or a port of registry rather than the place of operation.
Entries
All entries, listed first, then removed.
| Name | List | Type | Country | Listed since | Status |
|---|---|---|---|---|---|
| AEROGLOBAL CO., LTD. | UK | Entity | Thailand | 16 Jun 2026 | listed |
| AIR KORYO | OFAC | Entity | China, Germany, Kuwait | 28 Aug 2026 | listed |
| ASCENT GENERAL INSURANCE COMPANY | OFAC | Entity | Seychelles, Singapore, Thailand | 28 Aug 2026 | listed |
| ASIAN AVIATION LOGISTICS COMPANY LIMITED | OFAC | Entity | Thailand | 28 Aug 2026 | listed |
| A-TEAM CHEMICALS COMPANY LTD. | OFAC | Entity | Thailand | 28 Aug 2026 | listed |
| BANGKOK ARTI-FLORA DESIGN LIMITED PARTNERSHIP | OFAC | Entity | Thailand | 28 Aug 2026 | listed |
| BANGKOK SILK FLOWER COMPANY LTD. | OFAC | Entity | Thailand | 28 Aug 2026 | listed |
| BENTOZER COMPANY LIMITED | OFAC | Entity | Thailand | 28 Aug 2026 | listed |
| BLOTO INTERNATIONAL COMPANY | OFAC | Entity | Iraq, Thailand, United Arab Emirates | 28 Aug 2026 | listed |
| CANOPUS TRADING GROUP CO., LTD | UK | Entity | Thailand | 5 May 2026 | listed |
| CHINA THAI CORPORATION GROUP CO., LTD | UK | Entity | Thailand | 15 Oct 2025 | listed |
| EXORA CO., LTD | UK | Entity | Thailand | 24 Feb 2025 | listed |
| GOORYONG SHIPPING CO LTD | OFAC | Entity | North Korea, Thailand | 28 Aug 2026 | listed |
| GREEN CAR RENT LIMITED PARTNERSHIP | OFAC | Entity | Thailand | 28 Aug 2026 | listed |
| HATKAEW COMPANY LTD. | OFAC | Entity | Thailand | 28 Aug 2026 | listed |
| INTER SHIPPING AND TRANSPORT CO LTD | UK | Entity | Thailand | 8 Oct 2026 | listed |
| INTRACORP COMPANY LIMITED | OFAC | Entity | Thailand | 28 Aug 2026 | listed |
| KHUM THAW COMPANY LIMITED | OFAC | Entity | Thailand | 28 Aug 2026 | listed |
| KING ROMANS COMPANY LIMITED | OFAC | Entity | Thailand | 28 Aug 2026 | listed |
| KRADUMPORN IMPORT EXPORT COMPANY LTD. | OFAC | Entity | Thailand | 28 Aug 2026 | listed |
| LILY SUITES COMPANY LIMITED | OFAC | Entity | Thailand | 28 Aug 2026 | listed |
| MAESAI K.D.P. COMPANY LTD. | OFAC | Entity | Thailand | 28 Aug 2026 | listed |
| MAINZ MACHINE CO., LTD | UK | Entity | Thailand | 24 Feb 2025 | listed |
| MMP ELECTRONICS COMP CO LTD | OFAC | Entity | Thailand | 28 Aug 2026 | listed |
| MY AVIATION COMPANY LIMITED | OFAC | Entity | Thailand | 28 Aug 2026 | listed |
| NAL SOLUTIONS COMPANY LIMITED | OFAC | Entity | Thailand | 28 Aug 2026 | listed |
| NICE FANTASY GARMENT COMPANY LTD. | OFAC | Entity | Thailand | 28 Aug 2026 | listed |
| OCEAN MARITIME MANAGEMENT COMPANY LIMITED | OFAC | Entity | Brazil, China, Egypt | 28 Aug 2026 | listed |
| PHAETON GROUP CO., LTD | UK | Entity | Thailand | 12 Sep 2025 | listed |
| P.K.T. MUNGMEE CO., LTD | UK | Entity | Thailand | 16 Jun 2026 | listed |
| PLOYDAENG JEWELRY SHOP | OFAC | Entity | Thailand | 28 Aug 2026 | listed |
| PLUS TECH AUTO SUPPLY COMPANY LTD. | OFAC | Entity | Thailand | 28 Aug 2026 | listed |
| PROGRESS SURAWEE COMPANY LTD. | OFAC | Entity | Thailand | 28 Aug 2026 | listed |
| RATTANA VICHAI COMPANY LTD. | OFAC | Entity | Thailand | 28 Aug 2026 | listed |
| RBW LAB CO LTD | OFAC | Entity | Thailand | 28 Aug 2026 | listed |
| RUNGRIN COMPANY LTD. | OFAC | Entity | Thailand | 28 Aug 2026 | listed |
| SANGSIRI KANKASET COMPANY LIMITED | OFAC | Entity | Thailand | 28 Aug 2026 | listed |
| SCORE COMMERCIAL COMPANY LTD. | OFAC | Entity | Thailand | 28 Aug 2026 | listed |
| SEA 2 SKY CO., LTD | UK | Entity | Thailand | 5 May 2026 | listed |
| SHEN YANG JING CHENG MACHINERY IMP&EXP. CO., LIMITED | OFAC | Entity | China, Hong Kong, Thailand | 28 Aug 2026 | listed |
| SHINE DRAGON GROUP LIMITED | OFAC | Entity | Hong Kong, Thailand | 28 Aug 2026 | listed |
| SIAM AERO REPAIR CO., LTD | UK | Entity | Thailand | 24 Feb 2026 | listed |
| SIAM EXPERT TRADING COMPANY LIMITED | OFAC | Entity | Thailand | 28 Aug 2026 | listed |
| SIAM NICE COMPANY LTD. | OFAC | Entity | Thailand | 28 Aug 2026 | listed |
| SOGUZO CO., LTD | UK | Entity | Thailand | 12 Sep 2025 | listed |
| SPECTRASYNC CO., LTD | UK | Entity | Thailand | 24 Feb 2026 | listed |
| SPICY CODE COMPANY LIMITED | OFAC | Entity | Thailand | 28 Aug 2026 | listed |
| TAB CORPORATION (THAILAND) CO., LTD | UK | Entity | Thailand | 24 Feb 2026 | listed |
| TANAQ CO., LTD | UK | Entity | Thailand | 5 May 2026 | listed |
| TECGR CO., LTD | UK | Entity | Thailand | 12 Sep 2025 | listed |
| TEO BOON CHING WILDLIFE TRAFFICKING TRANSNATIONAL CRIMINAL ORGANIZATION | OFAC | Entity | China, Laos, Malaysia | 28 Aug 2026 | listed |
| THAI TRADE ASSOCIATION CO., LTD | UK | Entity | Thailand | 16 Jun 2026 | listed |
| TRANS ASIA INTERNATIONAL HOLDING GROUP THAILAND COMPANY LIMITED | OFAC | Entity | Thailand | 28 Aug 2026 | listed |
| TSEZAR GROUP COMPANY LIMITED | OFAC | Entity | Thailand | 28 Aug 2026 | listed |
| TULIP BIZ PATTAYA GROUP COMPANY LIMITED | OFAC | Entity | Thailand | 28 Aug 2026 | listed |
| V.R. FRUIT COMPANY | OFAC | Entity | Thailand | 28 Aug 2026 | listed |
| WE FREIGHT SHIPPING LLC | OFAC | Entity | India, Thailand, United Arab Emirates | 28 Aug 2026 | listed |
| WHITE HORSE HOTEL MANAGEMENT GROUP COMPANY LIMITED | OFAC | Entity | Thailand | 28 Aug 2026 | listed |
| XINBI GUARANTEE | OFAC | Entity | Laos, Myanmar, Thailand | 9 Sep 2026 | listed |
| YATAI INTERNATIONAL HOLDING GROUP LIMITED | OFAC | Entity | Thailand | 28 Aug 2026 | listed |
| ZHAO WEI TCO | OFAC | Entity | China, Laos, Myanmar | 28 Aug 2026 | listed |
| ZHE JIANG JIAYI SMALL COMMODITIES TRADE COMPANY LIMITED | OFAC | Entity | China, Hong Kong, Thailand | 28 Aug 2026 | listed |
A lookup aid with a link to each record, not a compliance screen and not legal advice. Contains public sector information licensed under the Open Government Licence v3.0.
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