KnowSanctions
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CHINA THAI CORPORATION GROUP CO., LTD

Sanctioned
บริษัท ไชน่า ไทย คอร์ปอเรชั่น กรุ๊ป จำกัด
Type
organization
Subtype
Country
Thailand
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
RUS3083
Asset freezeDirector disqualificationServices ban
2025-10-15activeSource
Official source conditions

Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

Source ↗
Legal bases
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • บริษัท ไชน่า ไทย คอร์ปอเรชั่น กรุ๊ป จำกัดOriginal script
    Thai
    UKSL ↗
    Record provenance
    ID
    RUS3083
    SHA-256
    2cfc9b503d783ac7217fd8b68046a151541b66d9a19c8e917fce2919f1ada49d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CHINA THAI CORPORATION GROUP CO., LTDPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS3083
    SHA-256
    2cfc9b503d783ac7217fd8b68046a151541b66d9a19c8e917fce2919f1ada49d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • RUS3083UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS3083
    SHA-256
    2cfc9b503d783ac7217fd8b68046a151541b66d9a19c8e917fce2919f1ada49d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 0195563000558BUSINESS_REGISTRATION_NUMBER
    UKSL ↗
    Record provenance
    ID
    RUS3083
    SHA-256
    2cfc9b503d783ac7217fd8b68046a151541b66d9a19c8e917fce2919f1ada49d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 17186OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS3083
    SHA-256
    2cfc9b503d783ac7217fd8b68046a151541b66d9a19c8e917fce2919f1ada49d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • ThailandOperation
    UKSL ↗
    Record provenance
    ID
    RUS3083
    SHA-256
    2cfc9b503d783ac7217fd8b68046a151541b66d9a19c8e917fce2919f1ada49d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)