KHUM THAW COMPANY LIMITED

Sanctioned

Type

organization

Subtype

Country

Thailand

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

11294

Asset freeze

2008-11-13activeSource

Official source conditions

Block; Program; SDNTK

Legal bases

United States

Unknown

Source

Source evidence

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

KHUM THAW COMPANY LIMITEDPrimary name
OFAC ↗
Record provenance
ID
11294
SHA-256
3d4a1a232ac4e5d06412d246e7a52d5738d9d3c703ee2a71bfe17064dd46c183
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

11294OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
11294
SHA-256
3cb31a04cb4885c20897baffc0c9919829cd3345a0a87cea1f1c80427d07c9f0
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
0505535000804REGISTRATION_NUMBER
Country: Thailand
OFAC ↗
Record provenance
ID
11294
SHA-256
3cb31a04cb4885c20897baffc0c9919829cd3345a0a87cea1f1c80427d07c9f0
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

ThailandOperation
OFAC ↗
Record provenance
ID
11294
SHA-256
3d4a1a232ac4e5d06412d246e7a52d5738d9d3c703ee2a71bfe17064dd46c183
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)