CHINA THAI CORPORATION GROUP CO., LTD
List
| Type | Entity |
|---|---|
| List name | United Kingdom |
| Programs (1) | Russia |
| Listed (1) | 15.10.2025 |
Names (2)
| Last name/Name | CHINA THAI CORPORATION GROUP CO., LTD |
|---|---|
| Full name/Name | CHINA THAI CORPORATION GROUP CO., LTD |
| Type | Primary name |
| Full name/Name | บริษัท ไชน่า ไทย คอร์ปอเรชั่น กรุ๊ป จำกัด |
|---|---|
| Type | Non-Latin script |
| Remark | Language: Thai |
Addresses (1)
| Country | Thailand |
|---|---|
| Postal code | 1 |
Identification documents (2)
| Type | Website: https://chinathaigroup.co.th |
|---|
| Type | Entity Bussiness Reg Number: 0195563000558 |
|---|
Notes (1)
| CHINA THAI CORPORATION GROUP CO., LTD is or has been 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 |
|---|---|
| Trust services | 15.10.2025 |
Historical data
No records
Updated: 17.10.2025. 21:15
Sanctions list data updated: 15.10.2025. 14:15
Sanctions list data updated: 15.10.2025. 14:15
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