KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
IS

INTER SHIPPING AND TRANSPORT CO LTD

Sanctioned
บริษัท อินเตอร์ ชิปปิ้ง แอนด์ ทรานสปอร์ต 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
RUS3767
Asset freezeDirector disqualificationServices ban
2026-10-08activeSource
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

  • INTER SHIPPING AND TRANSPORT CO LTDPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS3767
    SHA-256
    e7c4d8b8f988bdb5b03d55febaf24d3138e3e32e7ef33c85e88e623eb52829a5
    Snapshot
    a9c9688c-5174-466d-8caa-cad4ca390a4e
    Snapshot SHA-256
    920aecb603fd84cec766254154c06f9dc42c7d7c2d42c32d3c9c454ac6a5e4d7
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • บริษัท อินเตอร์ ชิปปิ้ง แอนด์ ทรานสปอร์ต จำกัดOriginal script
    Thai
    UKSL ↗
    Record provenance
    ID
    RUS3767
    SHA-256
    e7c4d8b8f988bdb5b03d55febaf24d3138e3e32e7ef33c85e88e623eb52829a5
    Snapshot
    a9c9688c-5174-466d-8caa-cad4ca390a4e
    Snapshot SHA-256
    920aecb603fd84cec766254154c06f9dc42c7d7c2d42c32d3c9c454ac6a5e4d7
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)

Identifiers

  • Thai business registry no: 0195564000161BUSINESS_REGISTRATION_NUMBER
    UKSL ↗
    Record provenance
    ID
    RUS3767
    SHA-256
    e7c4d8b8f988bdb5b03d55febaf24d3138e3e32e7ef33c85e88e623eb52829a5
    Snapshot
    a9c9688c-5174-466d-8caa-cad4ca390a4e
    Snapshot SHA-256
    920aecb603fd84cec766254154c06f9dc42c7d7c2d42c32d3c9c454ac6a5e4d7
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • RUS3767UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS3767
    SHA-256
    e7c4d8b8f988bdb5b03d55febaf24d3138e3e32e7ef33c85e88e623eb52829a5
    Snapshot
    a9c9688c-5174-466d-8caa-cad4ca390a4e
    Snapshot SHA-256
    920aecb603fd84cec766254154c06f9dc42c7d7c2d42c32d3c9c454ac6a5e4d7
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)

Countries and roles

  • ThailandOperation
    UKSL ↗
    Record provenance
    ID
    RUS3767
    SHA-256
    e7c4d8b8f988bdb5b03d55febaf24d3138e3e32e7ef33c85e88e623eb52829a5
    Snapshot
    a9c9688c-5174-466d-8caa-cad4ca390a4e
    Snapshot SHA-256
    920aecb603fd84cec766254154c06f9dc42c7d7c2d42c32d3c9c454ac6a5e4d7
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)