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Search guide · Data current as of 2024-10-31

Shen Yang Jing Cheng Machinery Imp&Exp. Co., Limited
Company · Sanctioned entity · China · Hong Kong SAR China · Thailand
Shine Dragon Group Limited
Company · Sanctioned entity · China · Hong Kong SAR China · Thailand
Cheng Yu LI
Person · Sanctioned entity · Myanmar (Burma) · Thailand
Abbas Eberahim
Person · Sanctioned entity · Australia · Laos · Malaysia · Thailand
Asian Aviation Logistics Company Limited
Company · Sanctioned entity · Thailand
Suwit PHUANGPHET
Person · Sanctioned entity · Thailand
RUNGRIN COMPANY LTD.
Organization · Sanctioned entity · Thailand
MAESAI K.D.P. COMPANY LTD.
Organization · Sanctioned entity · Thailand
Thit AKIRAPHOKIN
Person · Sanctioned entity · China · Myanmar (Burma) · Thailand
Varee KRADUMPORN
Person · Sanctioned entity · Thailand
Teo Boon Ching Wildlife Trafficking Transnational Criminal Organization
Organization · Sanctioned entity · China · Laos · Malaysia · Thailand · Vietnam
BLOTO INTERNATIONAL COMPANY
Organization · Sanctioned entity · United Arab Emirates · Iraq · Thailand
Wilai CHAIWORASIN
Person · Sanctioned entity · Thailand
Ascent General Insurance Company
Organization · Sanctioned entity · Seychelles · Singapore · Thailand
GREEN CAR RENT LIMITED PARTNERSHIP
Organization · Sanctioned entity · Thailand
KRADUMPORN IMPORT EXPORT COMPANY LTD.
Organization · Sanctioned entity · Thailand
Huawei Technologies (Thailand) Co.
Legal entity · Sanctioned entity · Thailand
Marilog Avion Services Company, Limited
Legal entity · Sanctioned entity · Thailand
W & M Limited Partnership
Legal entity · Sanctioned entity · Thailand
SPC Supachoke
Legal entity · Sanctioned entity · Thailand
Mohamad Rifan
Legal entity · Sanctioned entity · Thailand
Mostafa Oveici
Legal entity · Sanctioned entity · Iran · Thailand
Huawei OpenLab Bangkok
Legal entity · Sanctioned entity · Thailand
Khalidee Boolay Surinanda
Legal entity · Sanctioned entity · Thailand
International Aerospace Asia
Legal entity · Sanctioned entity · United Kingdom · Malaysia · Singapore · Thailand

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Filtered: Thailand US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2024-10-31

Shen Yang Jing Cheng Machinery Imp&Exp. Co., Limited
Company · Sanctioned entity · China · Hong Kong SAR China · Thailand
Shine Dragon Group Limited
Company · Sanctioned entity · China · Hong Kong SAR China · Thailand
Cheng Yu LI
Person · Sanctioned entity · Myanmar (Burma) · Thailand
Abbas Eberahim
Person · Sanctioned entity · Australia · Laos · Malaysia · Thailand
Asian Aviation Logistics Company Limited
Company · Sanctioned entity · Thailand
Suwit PHUANGPHET
Person · Sanctioned entity · Thailand
RUNGRIN COMPANY LTD.
Organization · Sanctioned entity · Thailand
MAESAI K.D.P. COMPANY LTD.
Organization · Sanctioned entity · Thailand
Thit AKIRAPHOKIN
Person · Sanctioned entity · China · Myanmar (Burma) · Thailand
Varee KRADUMPORN
Person · Sanctioned entity · Thailand
Teo Boon Ching Wildlife Trafficking Transnational Criminal Organization
Organization · Sanctioned entity · China · Laos · Malaysia · Thailand · Vietnam
BLOTO INTERNATIONAL COMPANY
Organization · Sanctioned entity · United Arab Emirates · Iraq · Thailand
Wilai CHAIWORASIN
Person · Sanctioned entity · Thailand
Ascent General Insurance Company
Organization · Sanctioned entity · Seychelles · Singapore · Thailand
GREEN CAR RENT LIMITED PARTNERSHIP
Organization · Sanctioned entity · Thailand
KRADUMPORN IMPORT EXPORT COMPANY LTD.
Organization · Sanctioned entity · Thailand
Huawei Technologies (Thailand) Co.
Legal entity · Sanctioned entity · Thailand
Marilog Avion Services Company, Limited
Legal entity · Sanctioned entity · Thailand
W & M Limited Partnership
Legal entity · Sanctioned entity · Thailand
SPC Supachoke
Legal entity · Sanctioned entity · Thailand
Mohamad Rifan
Legal entity · Sanctioned entity · Thailand
Mostafa Oveici
Legal entity · Sanctioned entity · Iran · Thailand
Huawei OpenLab Bangkok
Legal entity · Sanctioned entity · Thailand
Khalidee Boolay Surinanda
Legal entity · Sanctioned entity · Thailand
International Aerospace Asia
Legal entity · Sanctioned entity · United Kingdom · Malaysia · Singapore · Thailand

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Topics

82Sanctioned entity 1Politician 1Counter-sanctioned entity

Data sources

82US Trade Consolidated Screening List (CSL)70US OFAC Specially Designated Nationals (SDN) List 64US SAM Procurement Exclusions 10OpenCorporates 4PermID Open Data 3UK FCDO Sanctions List 3UK HMT/OFSI Consolidated List of Targets 3Ukraine NSDC State Register of Sanctions 2Wikidata 1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1Canadian Consolidated Autonomous Sanctions List 1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)1French National Asset Freezing System 1Japan METI End User List 1Japan Economic Sanctions and List of Eligible People 1DPRK Reports 1Monaco National Fund Freezing List 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Qatar Unified Record of Persons and Entities on Sanction List 1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1Wikidata Persons in Relevant Categories

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The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

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