{"raw_record_id":"46cc030c-224f-45aa-9653-bccd1da78b9c","external_id":"RUS3640","record_hash":"0394b913d67410b22af22c11c971fe6cef925d35acc7327dcc892c7364e9e9a6","raw_record":{"Names":{"Name":{"Name6":"THAI TRADE ASSOCIATION CO., LTD","NameType":"Primary Name"}},"UniqueID":"RUS3640","Websites":{"Website":"https://tt-association.com"},"Addresses":{"Address":{"AddressLine1":"65/711 Moo.2, Vichit sub-district, Muang district","AddressLine6":"Phuket","AddressCountry":"Thailand","AddressPostalCode":"83000"}},"RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"16/06/2026","PhoneNumbers":{"PhoneNumber":"+66995605010"},"EntityDetails":{"Entity":{"BusinessRegistrationNumbers":{"BusinessRegistrationNumber":"Thai business registry no: 0835565009378"}}},"NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"บริษัท ไทย เทรด แอสโซซิเอชั่น จำกัด","NonLatinScriptType":"Thai","NonLatinScriptLanguage":"Thai"}},"DateDesignated":"16/06/2026","EmailAddresses":{"EmailAddress":"info@tt-association.com"},"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 THAI TRADE ASSOCIATION 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":"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"}