Search OpenSanctions

Advanced

Thai Oil Public Company Ltd.

TypeCompany[sources]
NameThai Oil Public Company Ltd.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryThailand[sources]
DescriptionTopnext International Co. Ltd., a company linked to the business activities of Nam Chol Ung, is a group affiliate of Thai Oil Public Company Ltd.[sources]
Registration numbernot available[sources]
Last changeLast processedFirst seen

Relationships

Data sources

DPRK Reports5,540

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source


For experts: raw data explorer