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Search in: Debarred Companies and Individuals

Filtered: Debarred Companies and Individuals Thailand

Search guide · Data current as of 2025-03-13

Royal Garden Home Co., Ltd.
Legal entity · Debarred entity · Thailand
TIS Consultants Company Limited
Company · Debarred entity · Thailand
Supachai Prechaterasat
Company · Debarred entity · Thailand
Abbas Eberahim
Person · Sanctioned entity · Australia · Laos · Malaysia · Thailand
Royal Thai Group Co., Ltd.
Legal entity · Debarred entity · Thailand
Igor Valerievich Lavrenkov
Person · Sanctioned entity · China · St. Kitts & Nevis · Russia · Thailand
ASDECON CORPORATION COMPANY LIMITED
Company · Debarred entity · Thailand
Royal Thai Construction Co., Ltd.
Legal entity · Debarred entity · Thailand
Nat Rungtawankhiri
Person · Sanctioned entity · Thailand
Royal Thai Group Co., Ltd.
Legal entity · Debarred entity · Thailand
Royal Garden Home Co., Ltd.
Legal entity · Debarred entity · Thailand
Royal Thai Construction Co., Ltd
Legal entity · Debarred entity · Thailand
Ascent General Insurance Company
Organization · Sanctioned entity · Seychelles · Singapore · Thailand
KRADUMPORN IMPORT EXPORT COMPANY LTD.
Organization · Sanctioned entity · Thailand
MMP Electronics Comp Co Ltd
Company · Sanctioned entity · Thailand
KHUM THAW COMPANY LIMITED
Company · Sanctioned entity · Thailand
ZHAO WEI TCO
Organization · Sanctioned entity · China · Laos · Myanmar (Burma) · Thailand
SANGSIRI KANKASET COMPANY LIMITED
Company · Sanctioned entity · Thailand
RBW LAB CO LTD
Company · Sanctioned entity · Thailand
INTRACORP COMPANY LIMITED
Company · Sanctioned entity · Thailand
BENTOZER COMPANY LIMITED
Company · Sanctioned entity · Thailand
NAL SOLUTIONS COMPANY LIMITED
Company · Sanctioned entity · Thailand
NICE FANTASY GARMENT COMPANY LTD.
Organization · Sanctioned entity · Thailand
KING ROMANS COMPANY LIMITED
Company · Sanctioned entity · Thailand
LILY SUITES COMPANY LIMITED
Company · Sanctioned entity · Thailand

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Topics

73Sanctioned entity 12Debarred entity 1Politician 1Counter-sanctioned entity

Data sources

74US SAM Procurement Exclusions 73US Trade Consolidated Screening List (CSL)71US OFAC Specially Designated Nationals (SDN) List 11OpenCorporates 11PermID Open Data 6Asian Development Bank Sanctions 6African Development Bank Debarred Entities 6EBRD Ineligible Entities 6WorldBank Debarred Providers 3UK FCDO Sanctions List 3UK HMT/OFSI Consolidated List of Targets 3Inter-American Development Bank Sanctions 3Ukraine NSDC State Register of Sanctions 2Japan METI End User List 2DPRK Reports 2Wikidata 1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1Canadian Consolidated Autonomous Sanctions List 1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)1UK Companies House People with Significant Control 1French National Asset Freezing System 1Israel Prevention of Distribution and Financing of WMDs designations 1Japan Economic Sanctions and List of Eligible People 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 1South Africa Targeted Financial Sanctions

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Search in: Debarred Companies and Individuals