Lists of sanctions
3.12.151.89
03.03.2025 15:03:52

EXORA CO., LTD

List

Type Entity
List name United Kingdom
Programs (1) Russia
Listed (1) 24.02.2025

Names (2)

Last name/Name EXORA CO., LTD
Full name/Name EXORA CO., LTD
Type Primary name
Full name/Name บริษัท เอ็กโซร่า จำกัด
Type Non-Latin script
Remark Language: Thai

Addresses (1)

Country Thailand
Postal code 8

Identification documents (4)

Type Website: https://exoraltd.com/
Type Email Address: info@exoraltd.com
Type Entity Bussiness Reg Number: 0835566016998
Type Phone Number: +66 08 00 809 948

Notes (1)

EXORA CO., LTD is involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.

Additional Financial sanction (1)

Type Date of restriction determination
#1 Type: Trust services 24.02.2025

Historical data

No records
Updated: 03.03.2025. 14:16
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