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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.

LISTED: 62NEW 30D: 1REMOVED: 0

Cite: FACTANKER, https://factanker.com/sanctions/country/thailand

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.

NameListTypeCountryListed sinceStatus
AEROGLOBAL CO., LTD.UKEntityThailand16 Jun 2026listed
AIR KORYOOFACEntityChina, Germany, Kuwait28 Aug 2026listed
ASCENT GENERAL INSURANCE COMPANYOFACEntitySeychelles, Singapore, Thailand28 Aug 2026listed
ASIAN AVIATION LOGISTICS COMPANY LIMITEDOFACEntityThailand28 Aug 2026listed
A-TEAM CHEMICALS COMPANY LTD.OFACEntityThailand28 Aug 2026listed
BANGKOK ARTI-FLORA DESIGN LIMITED PARTNERSHIPOFACEntityThailand28 Aug 2026listed
BANGKOK SILK FLOWER COMPANY LTD.OFACEntityThailand28 Aug 2026listed
BENTOZER COMPANY LIMITEDOFACEntityThailand28 Aug 2026listed
BLOTO INTERNATIONAL COMPANYOFACEntityIraq, Thailand, United Arab Emirates28 Aug 2026listed
CANOPUS TRADING GROUP CO., LTDUKEntityThailand5 May 2026listed
CHINA THAI CORPORATION GROUP CO., LTDUKEntityThailand15 Oct 2025listed
EXORA CO., LTDUKEntityThailand24 Feb 2025listed
GOORYONG SHIPPING CO LTDOFACEntityNorth Korea, Thailand28 Aug 2026listed
GREEN CAR RENT LIMITED PARTNERSHIPOFACEntityThailand28 Aug 2026listed
HATKAEW COMPANY LTD.OFACEntityThailand28 Aug 2026listed
INTER SHIPPING AND TRANSPORT CO LTDUKEntityThailand8 Oct 2026listed
INTRACORP COMPANY LIMITEDOFACEntityThailand28 Aug 2026listed
KHUM THAW COMPANY LIMITEDOFACEntityThailand28 Aug 2026listed
KING ROMANS COMPANY LIMITEDOFACEntityThailand28 Aug 2026listed
KRADUMPORN IMPORT EXPORT COMPANY LTD.OFACEntityThailand28 Aug 2026listed
LILY SUITES COMPANY LIMITEDOFACEntityThailand28 Aug 2026listed
MAESAI K.D.P. COMPANY LTD.OFACEntityThailand28 Aug 2026listed
MAINZ MACHINE CO., LTDUKEntityThailand24 Feb 2025listed
MMP ELECTRONICS COMP CO LTDOFACEntityThailand28 Aug 2026listed
MY AVIATION COMPANY LIMITEDOFACEntityThailand28 Aug 2026listed
NAL SOLUTIONS COMPANY LIMITEDOFACEntityThailand28 Aug 2026listed
NICE FANTASY GARMENT COMPANY LTD.OFACEntityThailand28 Aug 2026listed
OCEAN MARITIME MANAGEMENT COMPANY LIMITEDOFACEntityBrazil, China, Egypt28 Aug 2026listed
PHAETON GROUP CO., LTDUKEntityThailand12 Sep 2025listed
P.K.T. MUNGMEE CO., LTDUKEntityThailand16 Jun 2026listed
PLOYDAENG JEWELRY SHOPOFACEntityThailand28 Aug 2026listed
PLUS TECH AUTO SUPPLY COMPANY LTD.OFACEntityThailand28 Aug 2026listed
PROGRESS SURAWEE COMPANY LTD.OFACEntityThailand28 Aug 2026listed
RATTANA VICHAI COMPANY LTD.OFACEntityThailand28 Aug 2026listed
RBW LAB CO LTDOFACEntityThailand28 Aug 2026listed
RUNGRIN COMPANY LTD.OFACEntityThailand28 Aug 2026listed
SANGSIRI KANKASET COMPANY LIMITEDOFACEntityThailand28 Aug 2026listed
SCORE COMMERCIAL COMPANY LTD.OFACEntityThailand28 Aug 2026listed
SEA 2 SKY CO., LTDUKEntityThailand5 May 2026listed
SHEN YANG JING CHENG MACHINERY IMP&EXP. CO., LIMITEDOFACEntityChina, Hong Kong, Thailand28 Aug 2026listed
SHINE DRAGON GROUP LIMITEDOFACEntityHong Kong, Thailand28 Aug 2026listed
SIAM AERO REPAIR CO., LTDUKEntityThailand24 Feb 2026listed
SIAM EXPERT TRADING COMPANY LIMITEDOFACEntityThailand28 Aug 2026listed
SIAM NICE COMPANY LTD.OFACEntityThailand28 Aug 2026listed
SOGUZO CO., LTDUKEntityThailand12 Sep 2025listed
SPECTRASYNC CO., LTDUKEntityThailand24 Feb 2026listed
SPICY CODE COMPANY LIMITEDOFACEntityThailand28 Aug 2026listed
TAB CORPORATION (THAILAND) CO., LTDUKEntityThailand24 Feb 2026listed
TANAQ CO., LTDUKEntityThailand5 May 2026listed
TECGR CO., LTDUKEntityThailand12 Sep 2025listed
TEO BOON CHING WILDLIFE TRAFFICKING TRANSNATIONAL CRIMINAL ORGANIZATIONOFACEntityChina, Laos, Malaysia28 Aug 2026listed
THAI TRADE ASSOCIATION CO., LTDUKEntityThailand16 Jun 2026listed
TRANS ASIA INTERNATIONAL HOLDING GROUP THAILAND COMPANY LIMITEDOFACEntityThailand28 Aug 2026listed
TSEZAR GROUP COMPANY LIMITEDOFACEntityThailand28 Aug 2026listed
TULIP BIZ PATTAYA GROUP COMPANY LIMITEDOFACEntityThailand28 Aug 2026listed
V.R. FRUIT COMPANYOFACEntityThailand28 Aug 2026listed
WE FREIGHT SHIPPING LLCOFACEntityIndia, Thailand, United Arab Emirates28 Aug 2026listed
WHITE HORSE HOTEL MANAGEMENT GROUP COMPANY LIMITEDOFACEntityThailand28 Aug 2026listed
XINBI GUARANTEEOFACEntityLaos, Myanmar, Thailand9 Sep 2026listed
YATAI INTERNATIONAL HOLDING GROUP LIMITEDOFACEntityThailand28 Aug 2026listed
ZHAO WEI TCOOFACEntityChina, Laos, Myanmar28 Aug 2026listed
ZHE JIANG JIAYI SMALL COMMODITIES TRADE COMPANY LIMITEDOFACEntityChina, Hong Kong, Thailand28 Aug 2026listed

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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