Sanktioner med tilknytning til Thailand
110 opførelser på 5 officielle sanktions- og eksportkontrollister angiver Thailand som nationalitet, adresse, registreringssted eller sanktionsregimets land: 72 virksomheder og organisationer, 29 personer.
De fleste står på denne liste: OFAC Specially Designated Nationals and Blocked Persons List (SDN). Før du handler med en part i Thailand, bør du screene partens navn og også tjekke restriktionerne på varer: Mange regimer forbyder også import eller eksport af bestemte produkter.
Programmer og retsgrundlag: SDNTK · The Russia (Sanctions) (EU Exit) Regulations 2019 · CYBER2 · TCO · RUSSIA-EO14024.
Screening mod sanktionslister
Opførelser med tilknytning til Thailand, efter liste
| Liste | Person | Virksomhed eller organisation | Ikke angivet | Opførelser |
|---|---|---|---|---|
| OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 28 | 46 | — | 74 |
| UK Sanctions List | 1 | 16 | — | 17 |
| BIS Entity List (EAR Supplement No. 4 to Part 744) | — | 4 | 8 | 12 |
| Swiss sanctions list (SESAM, all programmes) | — | 4 | — | 4 |
| State Department Nonproliferation Sanctions (ISN) | — | 2 | 1 | 3 |
En opførelse tælles med for et land, når listen angiver landet som nationalitet, statsborgerskab, adresse, registrering eller som selve regimet.
Programmer og retsgrundlag
| Program | Liste | Opførelser |
|---|---|---|
| SDNTK | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 37 |
| The Russia (Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 16 |
| CYBER2 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 10 |
| TCO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 8 |
| RUSSIA-EO14024 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 7 |
| ELECTION-EO13848 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 4 |
| UKRAINE-EO13661 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 4 |
| Situation in Ukraine | Swiss sanctions list (SESAM, all programmes) | 4 |
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| Chemical and Biological Weapons Act | State Department Nonproliferation Sanctions (ISN) | 3 |
| IFSR | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| GLOMAG | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| CYBER4 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| BURMA-EO14014 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| The Global Human Rights Sanctions Regulations 2020 | UK Sanctions List | 1 |
| IRAQ2 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| DPRK | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| DPRK3 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| DPRK4 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| IRAN-EO13902 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
Senest opførte virksomheder, organisationer og skibe
| Opført navn | Type | Liste | Lande | Opført den |
|---|---|---|---|---|
| INTER SHIPPING AND TRANSPORT CO LTD | Virksomhed eller organisation | UK Sanctions List | Thailand | 8. oktober 2026 |
| AEROGLOBAL CO., LTD. | Virksomhed eller organisation | UK Sanctions List | Thailand | 16. juni 2026 |
| P.K.T. MUNGMEE CO., LTD | Virksomhed eller organisation | UK Sanctions List | Thailand | 16. juni 2026 |
| THAI TRADE ASSOCIATION CO., LTD | Virksomhed eller organisation | UK Sanctions List | Thailand | 16. juni 2026 |
| TAB Corporation (Thailand) Co. Ltd | Virksomhed eller organisation | Swiss sanctions list (SESAM, all programmes) | Thailand | 22. maj 2026 |
| CANOPUS TRADING GROUP CO., LTD | Virksomhed eller organisation | UK Sanctions List | Thailand | 5. maj 2026 |
| SEA 2 SKY CO., LTD | Virksomhed eller organisation | UK Sanctions List | Thailand | 5. maj 2026 |
| TANAQ CO., LTD | Virksomhed eller organisation | UK Sanctions List | Thailand | 5. maj 2026 |
| SIAM AERO REPAIR CO., LTD | Virksomhed eller organisation | UK Sanctions List | Thailand | 24. februar 2026 |
| SPECTRASYNC CO., LTD | Virksomhed eller organisation | UK Sanctions List | Thailand | 24. februar 2026 |
| TAB CORPORATION (THAILAND) CO., LTD | Virksomhed eller organisation | UK Sanctions List | Thailand | 24. februar 2026 |
| Soguzo Co. Ltd | Virksomhed eller organisation | Swiss sanctions list (SESAM, all programmes) | Thailand | 13. december 2025 |
| TECGR CO. ltd | Virksomhed eller organisation | Swiss sanctions list (SESAM, all programmes) | Thailand | 13. december 2025 |
| CHINA THAI CORPORATION GROUP CO., LTD | Virksomhed eller organisation | UK Sanctions List | Thailand | 15. oktober 2025 |
| PHAETON GROUP CO., LTD | Virksomhed eller organisation | UK Sanctions List | Thailand | 12. september 2025 |
| SOGUZO CO., LTD | Virksomhed eller organisation | UK Sanctions List | Thailand | 12. september 2025 |
| TECGR CO., LTD | Virksomhed eller organisation | UK Sanctions List | Thailand | 12. september 2025 |
| EXORA CO., LTD | Virksomhed eller organisation | UK Sanctions List | Thailand | 24. februar 2025 |
| MAINZ MACHINE CO., LTD | Virksomhed eller organisation | UK Sanctions List | Thailand | 24. februar 2025 |
| Thai IT Hardware Co., Ltd | Virksomhed eller organisation | Swiss sanctions list (SESAM, all programmes) | Thailand | 1. marts 2024 |
| International Aerospace Asia | Virksomhed eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Storbritannien, Malaysia, Singapore | 12. juni 2023 |
| Marilog Avion Services Company, Limited | Virksomhed eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Thailand | 22. september 2020 |
| Huawei Technologies (Thailand) Co. | Virksomhed eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Thailand | 21. maj 2019 |
| Asian Aviation Logistics Co., Ltd. | Virksomhed eller organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Thailand | 12. december 2013 |
| The Handle Group Company | Virksomhed eller organisation | State Department Nonproliferation Sanctions (ISN) | Thailand | 8. februar 1994 |
Fysiske personer vises ikke på denne side. Screen navnet ovenfor for at tjekke en person.