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Filtered: Thailand

Search guide · Data current as of 2025-05-10

Golden Pioneer Entertainment Co. Ltd.
Company · Thailand
EIC Semiconductor Co. Ltd.
Company · Thailand
Mouson 328
Vessel · Dominica · Panama · Palau · Thailand
Pyongyang Okryu Restaurant
Company · Thailand
Thailand KK Universal Co. Ltd.
Company · Thailand
NCU Hospitality Company Ltd.
Company · Thailand
Thai Oil Public Company Ltd.
Company · Thailand
Ruammitr Dockyard Co. Ltd.
Company · Thailand
Mariner's Shipping and Trading Company Ltd.
Company · Thailand
TS Ungum Company Ltd.
Company · Thailand
Pyongyang Haemaji Restaurant
Company · Thailand
Cheng Yu LI
Person · Sanctioned entity · Myanmar · Thailand
BANK OF THAILAND
Organization · Thailand
TSEZAR GROUP COMPANY LIMITED
Organization · Sanctioned entity · Thailand
Kiatnakin Phatra Securities Public Company Limited
Company · Thailand
PTT
Company · Trade risk · Thailand
Vosita Vorasaph
Person · Politician · Thailand
Surapong Tovichakchaikul
Person · Politician · Thailand
Srettha Thavisin
Person · Politician · Thailand
Chaithip Kamolpanthip
Person · Politician · Thailand
Akaradej Wongpitakroj
Person · Politician · Thailand
Naris Khamnurak
Person · Politician · Thailand
Sunthorn Pansaengthong
Person · Politician · Thailand
Atchara Seriputra
Person · Politician · Thailand
Akrasid Amatayakul
Person · Politician · Thailand

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Topics

760Politician 291Sanctioned entity 138Bank 56Close Associate 33Diplomat 31Financial services 30Military 13Crime 13Wanted 12Debarred entity

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Data sources

607Wikidata 390Wikidata Persons in Relevant Categories 355Wikidata Politically Exposed Persons 266Every Politician 205Thailand Designated Persons List 147Business Identifier Code (BIC) Reference Data 105Global Energy Ownership Tracker 83US Trade Consolidated Screening List (CSL)74US SAM Procurement Exclusions 71US OFAC Specially Designated Nationals (SDN) List

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Countries

1,446Thailand 17China 11Singapore 10Myanmar 7Hong Kong SAR 6Malaysia 6United States of America 4Bermuda 4Saint Kitts and Nevis 4North Korea

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