{"raw_record_id":"5d742b1c-925b-48cb-89e0-ae6d04a23054","external_id":"RUS3503","record_hash":"300c9cb54320f06babc1fd6e5124d63f4d50d8c2582717c4046ec20ea216e6ee","raw_record":{"Names":{"Name":[{"Name6":"TANAQ CO., LTD","NameType":"Primary Name"},{"Name6":"TNAQ Company Limited","NameType":"Primary Name Variation"}]},"UniqueID":"RUS3503","Websites":{"Website":"https://www.tanaq.co.th/"},"Addresses":{"Address":{"AddressLine1":"9 G Tower, 32nd Floor","AddressLine2":"Rama 9 Road","AddressLine3":"Huai Khwang","AddressLine6":"Bangkok","AddressCountry":"Thailand","AddressPostalCode":"10310"}},"RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"05/05/2026","PhoneNumbers":{"PhoneNumber":"+66923368125"},"EntityDetails":{"Entity":{"BusinessRegistrationNumbers":{"BusinessRegistrationNumber":"Thai business register number: 0105566092852"}}},"NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"บริษัท ทีเอเอ็นเอคิว จำกัด","NonLatinScriptType":"Thai","NonLatinScriptLanguage":"Thai"}},"DateDesignated":"05/05/2026","EmailAddresses":{"EmailAddress":["info@tanaq.co.th","equipment_supply@tanaq.co.th"]},"SanctionsImposed":"Asset freeze|Trust Services Sanctions|Director Disqualification Sanction","DesignationSource":"UK","IndividualEntityShip":"Entity","UKStatementofReasons":"The Secretary of State considers there are reasonable grounds to suspect that TANAQ 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, technology or funds, 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":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+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"}