{"raw_record_id":"319dd1df-8892-42e5-844c-75e5547e3919","external_id":"RUS3767","record_hash":"e7c4d8b8f988bdb5b03d55febaf24d3138e3e32e7ef33c85e88e623eb52829a5","raw_record":{"Names":{"Name":{"Name6":"INTER SHIPPING AND TRANSPORT CO LTD","NameType":"Primary Name"}},"UniqueID":"RUS3767","Websites":{"Website":"istshipping.co.th"},"Addresses":{"Address":{"AddressLine1":"68/28 Moo5","AddressLine2":"Rajathewa Bang Phli, Samut Prakan","AddressCountry":"Thailand"}},"RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"08/10/2026","PhoneNumbers":{"PhoneNumber":"+66 2 000 1487"},"EntityDetails":{"Entity":{"TypeOfEntities":{"TypeOfEntity":"Limited Company"},"BusinessRegistrationNumbers":{"BusinessRegistrationNumber":"Thai business registry no: 0195564000161"}}},"NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"บริษัท อินเตอร์ ชิปปิ้ง แอนด์ ทรานสปอร์ต จำกัด","NonLatinScriptType":"Thai","NonLatinScriptLanguage":"Thai"}},"DateDesignated":"08/10/2026","EmailAddresses":{"EmailAddress":"sales-support@istshipping.co.th"},"SanctionsImposed":"Asset freeze|Trust Services Sanctions|Director Disqualification Sanction","DesignationSource":"UK","IndividualEntityShip":"Entity","UKStatementofReasons":"The Secretary of State considers that there are reasonable grounds to suspect that INTER SHIPPING AND TRANSPORT 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.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"false","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"true","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"a9c9688c-5174-466d-8caa-cad4ca390a4e","snapshot_sha256":"920aecb603fd84cec766254154c06f9dc42c7d7c2d42c32d3c9c454ac6a5e4d7","fetched_at":"2026-10-16T08:06:08.255692+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}