Reportes de Crédito en Tailandia
📊 El reporte crediticio contiene información para análisis de créditos con datos de personas y empresas en listas internacionales.
![Tailandia Reporte de Credito]()
🌐 Incluye datos de las listas OFAC, PEPs, alertas y sanciones internacionales con personas y compañías relacionadas con Tailandia (Thailand, Thai)
SUMMIT
| Nombre : | SUMMIT | | País : | th | | Sanciones : | 10101 - SAFETY OF NAVIGATION - Pilot ladders and hoist/pilot transfer arrangements (no responsibility of RO) - inactive - 2022-03-10 - 2022-03-10 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
Trans Asia International Holding Group Thailand Company Limited
| Nombre : | Trans Asia International Holding Group Thailand Company Limited | | Alias : | HUANYA INTERNATIONAL HOLDING GROUP; Huanya International Holding Group | | País : | th | | Dirección : | 100/20 PRASAT WITHEE ROAD, MAE SOT, TAK, TAK 63110; 100/20 Prasat Withee Road, Mae Sot, Tak, Tak 63110 | | Sanciones : | CYBER4 - Executive Order 14306 (Cyber) - Executive Order 14014; Reciprocal - 2025-11-12 | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-02-28T07:55:04 |
SARITA NAREE
| Nombre : | SARITA NAREE | | País : | th | | Sanciones : | 07117 - FIRE SAFETY - Jacketed high pressure lines and oil leakage alarm (no responsibility of RO) - 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO)07101 - FIRE SAFETY - Fire prevention structural integrity (no responsibility of RO) - inactive - 2026-01-07 - 2026-01-07 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2026-01-11T14:02:02 |
SIAM AERO REPAIR CO., LTD
| Nombre : | SIAM AERO REPAIR CO., LTD | | Alias : | บริษัท สยาม แอโร่ รีแพร์ จำกัด | | País : | th | | Dirección : | 88/158-159 Moo 15, Bang Sao Thong, Samut Prakan, Thailand | | Sanciones : | The Russia (Sanctions) (EU Exit) Regulations 2019 - The Secretary of State considers that there are reasonable grounds to suspect that SIAM AERO REPAIR 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. - 2026-02-24; act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2026-02-24 | | Teléfono : | 66938251525 | | Email : | info@siam-aero.com; rfq@siam-aero.com; sales@siam-aero.com | | Fuente : | UK Companies House Disqualified Directors; UK FCDO Sanctions List | | Fecha : | 2026-03-03T00:33:05 |
Royal Thai Group Co., Ltd.
| Nombre : | Royal Thai Group Co., Ltd. | | Alias : | Royal Thai Group Co Ltd | | País : | th | | Dirección : | NO. 119/57 VILLAGE NO. 11, HUAI YAI SUBDISTRICT, BANG LAMUNG DISTRICT, CHONBURI PROVINCE, Thailand; No. 119/57 Village No. 11 Huai Yai Subdistrict Bang Lamung District Chonburi Province Thailand; No. 119/57 Village No. 11, Huai Yai Subdistrict, Bang Lamung District, Chonburi Province, Thailand | | Sanciones : | CROSS DEBARMENT : WBG - 2019-07-08 - 2023-07-07; Coercive Practice; Controlled Affiliate of a Sanctioned Individual - 2019-07-08 - 2999-12-31; "Cross-Debarment: WB; Affiliate of a cross debarred entity - Debarred - 2024-05-22" | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; WorldBank Debarred Providers | | Fecha : | 2026-03-12T06:30:02 |
SCORE COMMERCIAL COMPANY LTD.
| Nombre : | SCORE COMMERCIAL COMPANY LTD. | | Alias : | BORISAT SAKO KHOMMOESIAN CHAMKAT | | País : | th; us | | Dirección : | 273 SOI THIAM RUAMMIT, RATCHADA PHISEK ROAD HUAI KHWANG DISTRICT, BANGKOK; 273 Soi Thiam Ruammit, Ratchada Phisek Road, Huai Khwang district, Bangkok | | Sanciones : | Reciprocal; SDNTK - Unknown | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
SALINA
| Nombre : | SALINA | | País : | th | | Sanciones : | 02121 - STRUCTURAL CONDITIONS - Cargo area segregation (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO)11113 - LIFE SAVING APPLIANCES - Launching arrangements for rescue boats (no responsibility of RO) - 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - 15150 - ISM - ISM (no responsibility of RO) - inactive - 2026-01-12 - 2026-01-14 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2026-01-18T14:02:01 |
HSUEH YUN WEI
| Nombre : | HSUEH YUN WEI | | Alias : | HSUEH YING WEI; Hsueh Ying WEI; Hsueh Yuan WEI; Hsueh Yun WEI; MOPOKOO PHAIROT; Mopokoo PHAIROT; SAMOECHAINUEK PHAIROJ; SAMOECHAINUEK PHITAK; Samoechainuek PHAIROJ; Samoechainuek PHITAK; WEI HSUEH YING; WEI HSUEH YUAN; WEI, Hsueh Yuan | | Fecha de nacimiento : | 1952; 1956 | | País : | mm; th | | Dirección : | Huay Aw, Shan; SHAN | | Sanciones : | Reciprocal; SDNTK - Unknown | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
Shao Kuei TUAN
| Nombre : | Shao Kuei TUAN | | Alias : | MI CHUNG; MING CHENG TUAN; MING CHUNG; Ming Cheng TUAN; SAE TUNG SAO KUAY; Sae Tung SAO KUAY; TA KUEI; TUAN SHAO KUEI; TUAN, Shao Kuei; TUANGWITTHAYAKUN KRIANGKRAI; Tuangwitthayakun KRIANGKRAI | | Fecha de nacimiento : | 1950-11-05 | | País : | mm; th | | Dirección : | Mong Kyawt, Shan; SHAN | | Sanciones : | Reciprocal; SDNTK - Unknown | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
SHEN YANG JING CHENG MACHINERY IMPANDEXP. CO., LIMITED
| Nombre : | SHEN YANG JING CHENG MACHINERY IMPANDEXP. CO., LIMITED | | Alias : | Shen Yang Jing Cheng Machinery Imp & Exp Co Ltd; Shen Yang Jing Cheng Machinery Imp&Exp. Co.; Shen Yang Jing Cheng Machinery Imp&Exp. Co., Limited; Shen Yang Jing Cheng Machinery ImpANDExp. Co., Limited; 安營集團有限公司 | | País : | cn; hk; th | | Dirección : | Beijing; Hong Kong; Surat Thani, 84320 | | Sanciones : | CYBER2 - Executive Order 13694 (Cyber) - Executive Order 13848 (Election) - Executive Order 13661 (Ukraine); Reciprocal - 2020-07-15 | | Fuente : | OpenCorporates; PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-02-03T02:21:11 |
ULAYA
| Nombre : | ULAYA | | País : | th | | Sanciones : | 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - inactive - 2019-12-26 - 2019-12-27 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
Shine Dragon Group Limited
| Nombre : | Shine Dragon Group Limited | | Alias : | Shain Drehon Hrup Limited; Shine Dragon Group Ltd; Шайн Дрегон Груп Лімітед; 尚龍集團有限公司 | | País : | cn; hk; th | | Dirección : | Hong Kong; Surat Thani, 84320; Tsim Sha Tsui; Китайська Народна Республіка, спеціальний адміністративний регіон Гонконг (Hong Kong SAR China) | | Sanciones : | 116/2023 - active - 2023-02-26 - 2033-02-26; Reciprocal - 2020-07-15; UKRAINE-EO13661 - Executive Order 13694 (Cyber) - Executive Order 13848 (Election) - Executive Order 13661 (Ukraine) | | Fuente : | OpenCorporates; PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine NSDC State Register of Sanctions | | Fecha : | 2026-03-05T02:14:01 |
SAE JANG BUNTHAWEE
| Nombre : | SAE JANG BUNTHAWEE | | Alias : | AH LI KO; Cheng Yu LI; LI CHENG YU; LI, Cheng Yu; SAE CHANG BUNTHAWEE; SAE JANG BOONTHAWEE; Sae Chang BUNTHAWEE; Sae Jang BOONTHAWEE; Sae Jang BUNTHAWEE | | Fecha de nacimiento : | 1961-06-06 | | País : | mm; th | | Dirección : | 199/132, Mu 8, Tambon Non Jom, Amphur San Sai, Chiang Mai; 725, Mu 10, Tambon Nong Bua, Amphur Chaiprakan, Chiang Mai; SHAN; Shan | | Sanciones : | Reciprocal; SDNTK - Unknown | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
FREDENSBORG
| Nombre : | FREDENSBORG | | País : | th | | Sanciones : | 11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO) - inactive - 2020-05-20 - 2020-05-21 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
Tsezar Group Company Limited
| Nombre : | Tsezar Group Company Limited | | Alias : | TSEZAR GROUP COMPANY LIMITED; Tsezar Group Co Ltd | | País : | th | | Dirección : | 30 SOI SUKHUMVIT 61, SETHABUTR, VADHANA, BANGKOK, 10110; 30 Soi Sukhumvit 61, Sethabutr, Vadhana Bangkok 10110 Thailand; 30 Soi Sukhumvit 61, Sethabutr, Vadhana, Bangkok, 10110 | | Sanciones : | RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2024-10-30 | | Fuente : | PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-02-26T02:40:49 |
EXORA CO., LTD
| Nombre : | EXORA CO., LTD | | Alias : | Exora Company Limited; "Tovarystvo z obmezhenoiu vidpovidalnistiu ""EKSORA"""; "Товариство з обмеженою відповідальністю ""ЕКСОРА"""; บริษัท เอ็กโซร่า จำกัด | | País : | th | | Dirección : | Unit 007 63/202 Mu 2, Thepkasattri Road, Kohaew Subdistrict, Mueang Phuket District, Phuket, Thailand, 83000; Unit 007, 63/202 Mu 2, Thepkasattri Road, Kohaew Subdistrict, Phuket, Mueang Phuket District, 83000, Thailand; Королівство Таїланд, м. Пхукет (Unit 007, 63/202 Mu 2, Thepkasattri Road, Kohaew Subdivision, Mueang Phuket District, Phuket 83000, Thailand) | | Sanciones : | 676/2025 - дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод - active - 2025-09-10 - 2035-09-10; The Russia (Sanctions) (EU Exit) Regulations 2019 - EXORA CO., LTD is 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. - 2025-02-24; section: 3A - description_identifier: disqualification under sanctions regulation - act: sanctions anti money laundering act 2018 - 2025-04-09 | | Teléfono : | 66800809948 | | Email : | info@exoraltd.com | | Fuente : | UK Companies House Disqualified Directors; UK FCDO Sanctions List; Ukraine NSDC State Register of Sanctions | | Fecha : | 2026-01-09T14:15:18 |
PROGRESS SURAWEE COMPANY LTD.
| Nombre : | PROGRESS SURAWEE COMPANY LTD. | | Alias : | BORISAT PROKRET SURAWI CHAMKAT | | País : | th; us | | Dirección : | 275 SOI THIAM RUAMMIT, RATCHADA PHISEK ROAD HUAI KHWANG DISTRICT, BANGKOK; 275 Soi Thiam Ruammit, Ratchada Phisek Road, Huai Khwang district, Bangkok | | Sanciones : | Reciprocal; SDNTK - Unknown | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
Siam Expert Trading Company Limited
| Nombre : | Siam Expert Trading Company Limited | | Alias : | Siam Expert Trading Co Ltd | | País : | th | | Dirección : | 305 SOI RAMA II SOI 38, CHOM THONG, BANGKOK; 305 Soi Phra Ram 2 Soi 38, Bang Mot Subdistrict, Chom Thong District, BANGKOK, BANGKOK METROPOLIS, Thailand; 305 Soi Rama Ii Soi 38, Chom Thong, Bangkok; 305, Rama 2 rd., soi 38, Bangmod, Jomthong, BANGKOK, BANGKOK METROPOLIS, 10150, Thailand | | Sanciones : | RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2024-12-04 | | Fuente : | PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-02-28T16:04:01 |
Bangkok Metropolitan Bank, PCL
| Nombre : | Bangkok Metropolitan Bank, PCL | | País : | th | | Dirección : | Bangkok, Thailand | | Sanciones : | 1994-07-29 - 1996-08-23; 1996-07-25 | | Fuente : | US Federal Reserve Enforcement Actions | | Fecha : | 2025-05-21T19:31:06 |
PLUS TECH AUTO SUPPLY COMPANY LTD.
| Nombre : | PLUS TECH AUTO SUPPLY COMPANY LTD. | | País : | th | | Dirección : | 273 THIAM RUAMMIT ROAD, HUAI KHWANG DISTRICT, BANGKOK; 273 Thiam Ruammit Road, Huai Khwang district, Bangkok | | Sanciones : | Reciprocal; SDNTK - Unknown | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
VIMONSRI CHAIWORASIN
| Nombre : | VIMONSRI CHAIWORASIN | | Alias : | CHAIWORASIN, Wimonsi; VIMOLSRI CHAIVORASILP; VIMONSI CHAIWORASIN; Vimolsri CHAIVORASILP; Vimonsi CHAIWORASIN; Vimonsri CHAIWORASIN; WIMOLSRI CHAIVORASILP; WIMONSRI CHAIWORASIN; Wimolsri CHAIVORASILP; Wimonsi CHAIWORASIN; Wimonsri CHAIWORASIN | | Fecha de nacimiento : | 1953 | | País : | th; us | | Dirección : | BANGKOK; c/o A-TEAM CHEMICALS COMPANY LTD., Bangkok; c/o HATKAEW COMPANY LTD., Bangkok; c/o MAESAI K.D.P. COMPANY LTD., Chiang Rai; c/o NICE FANTASY GARMENT COMPANY LTD., Bangkok; c/o PLUS TECH AUTO SUPPLY COMPANY LTD., Bangkok; c/o RATTANA VICHAI COMPANY LTD., Bangkok; c/o RUNGRIN COMPANY LTD., Bangkok; c/o SIAM NICE COMPANY LTD., Bangkok; c/o V.R. FRUIT COMPANY, Chiang Mai | | Sanciones : | Reciprocal; SDNTK - Unknown | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
JINA TAYLOR
| Nombre : | JINA TAYLOR | | Alias : | Jina Taylor; Jingping Liu; LIU, Jingping; 京平 刘 | | Fecha de nacimiento : | 1965-07-11 | | País : | cn; kn; sg; th | | Dirección : | 21 Angullia Park #27-03, Singapore 239974; 8-102 Baihewan Tongzhou District, Beijing; 98/273 31H2 Reflection Jomtien Beach, Pattaya Condo Na Jomtien Sattahip, Chonburi, Chonburi 20250; SINGAPORE 239974; Tong Zhou Qu K2 Bai He Wan 8 Hao Lou 102, 100000 Beijing | | Sanciones : | CYBER2 - Executive Order 13757 (Cyber) - Executive Order 13694 (Cyber); Reciprocal - 2024-05-28 | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
BANGKOK SILK FLOWER COMPANY LTD.
| Nombre : | BANGKOK SILK FLOWER COMPANY LTD. | | País : | th | | Dirección : | 277-279 SOI THIAM RUAMMIT, RATCHADA PHISEK ROAD HUAI KHWANG DISTRICT, BANGKOK; 277-279 Soi Thiam Ruammit, Ratchada Phisek Road, Huai Khwang district, Bangkok | | Información pública adicional : | Id Q8CAZWDKKT91 | | Sanciones : | Reciprocal; SDNTK - Unknown | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
MAYUREE NAREE
| Nombre : | MAYUREE NAREE | | País : | th | | Sanciones : | 07199 - FIRE SAFETY - Other (fire safety) (no responsibility of RO)02199 - STRUCTURAL CONDITIONS - Other (Structural condition) (no responsibility of RO) - 07101 - FIRE SAFETY - Fire prevention structural integrity (no responsibility of RO) - inactive - 2023-08-08 - 2023-08-15; 15150 - ISM - ISM (no responsibility of RO) - inactive - 2025-04-17 - 2025-04-18 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
SAMSAENG ATCHARA
| Nombre : | SAMSAENG ATCHARA | | Alias : | Atchara PRAPATWORA; CHIWINPRAPHASRI ATCHARA; Chiwinpraphasri ATCHARA; PRAPATWORA, Atchara; PRAPTWORA ATCHARA; Praptwora ATCHARA; SAMSAENG SAENGKHAM; Samsaeng ATCHARA; Samsaeng SAENGKHAM | | Fecha de nacimiento : | 1948-09-09 | | País : | cn; th | | Dirección : | 88/2 Soi Klong Nam Kaew, Tambon Sam Sen Nok, Huay Khwang, Bangkok; YUNNAN PROVINCE; c/o DEHONG THAILONG HOTEL CO., LTD., Yunnan Province | | Sanciones : | Reciprocal; SDNTK - Unknown | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
ATI BHUM
| Nombre : | ATI BHUM | | País : | th | | Sanciones : | 07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO) - 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO)03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - 18311 - LABOUR CONDITIONS-ACCOMMODATION, RECREATIONAL FACILITIES, FOOD AND CATERING - Messroom and recreational facilities (no responsibility of RO) - inactive - 2023-08-21 - 2023-08-23; 07116 - FIRE SAFETY - Ventilation (no responsibility of RO)15150 - ISM - ISM (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - inactive - 2023-03-27 - 2023-03-30 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
CHOI LUANG KLUAI YUAI
| Nombre : | CHOI LUANG KLUAI YUAI | | Alias : | AH SUNG; CHANG, Chin Sung; Chin Sung CHANG; Choi Luang KLUAI YUAI | | Fecha de nacimiento : | 1959-12-20 | | País : | mm; th | | Dirección : | 57/2, Mu 4, Tambon Pa Pae, Amphur Mae Taeng, Chiang Mai; SHAN STATE; Shan State | | Sanciones : | Reciprocal; SDNTK - Unknown | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
TIS Consultants Company Limited
| Nombre : | TIS Consultants Company Limited | | Alias : | TIS | | País : | th | | Dirección : | 151 TEAM BUILDING, MOO 12, NUANCHAN ROAD, KLONG KUM, BUENG KUM, BANGKOK, Thailand; 151 Team Building, Moo 12, Nuanchan Road, Klong Kum, Bueng Kum, Bangkok, Thailand; Bangkok, Thailand (address uncertain) | | Sanciones : | CROSS DEBARMENT : WBG - 2011-09-20; Consultant Guidelines 1.25(a)(i) - 2011-09-20 - 2999-12-31; Cross-Debarment: WB - Debarred - 2011-10-06; Fraud - 2011-09-20; Fraudulent Practice | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2026-02-27T10:00:35 |
HANDLE GROUP, THE
| Nombre : | HANDLE GROUP, THE | | Alias : | The Handle Group Company | | País : | th | | Sanciones : | Nonproliferation Sanctions (ISN) - State Department - Chemical and Biological Weapons Act - 1994-02-08; Reciprocal - 1994-02-08 | | Fuente : | US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-06T07:55:03 |
Supachai Prechaterasat
| Nombre : | Supachai Prechaterasat | | Alias : | Mr. Supachai | | País : | th | | Dirección : | 151 TEAM , BUILDING, MOO , 12, NUANCHAN , ROAD, KLONG , KUM, BUENG KUM, BANGKOK, THAILAND; 151 TEAM BUILDING, MOO 12, NUANCHAN ROAD, KLONG KUM, BUENG KUM, BANGKOK, Thailand; 151 Team Building, Moo 12, Nuanchan Road, Kong Kum, Bueng Kum, Bangkok, Thailand | | Sanciones : | CROSS DEBARMENT : WBG - 2011-09-20; Consultant Guidelines 1.25(a)(i) - 2011-09-20 - 2999-12-31; Cross-Debarment: WB - Debarred - 2011-10-06; Fraud - 2011-09-20; Fraudulent Practice | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2025-07-23T06:30:02 |
Abbas Eberahim
| Nombre : | Abbas Eberahim | | Alias : | Abbas EBERAHIM; BASU; EBERAHIM, Abbas | | Fecha de nacimiento : | 1949-09-11 | | País : | au; la; th | | Dirección : | 292 Moo 1 Wiang, Chiang Saen District, Chiang Rai, 57150; 43 Walana Cres, Kooringal NSW 2650; Golden Triangle Special Economic Zone, Bokeo; Golden Triangle Special Economic Zone, Laos; KOORINGAL NSW 2650 | | Sanciones : | Reciprocal - 2018-01-30; TCO - Executive Order 13581 (TCO); The Global Human Rights Sanctions Regulations 2020 - EBERAHIM is an involved person under the Global Human Rights Sanctions Regulations 2020 because he has been responsible for, provided support for or obtained benefit from activity that violates the right of individuals not to be subjected to torture or cruel, inhuman or degrading treatment or punishment, right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. EBERAHIM is a Director General at the Kings Romans Casino and Entertainment Co. in the Golden Triangle Special Economic Zone (GTSEZ). Therefore, he bears responsibility for, supported or obtained benefit from the trafficking of individuals to the GTSEZ, where they were forced to work as scammers targeting English-speaking individuals and subject to physical abuse and further cruel, inhuman and degrading treatment or punishment. - 2023-12-07; act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Fuente : | UK Companies House Disqualified Directors; UK FCDO Sanctions List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
Asian Aviation Logistics Company Limited
| Nombre : | Asian Aviation Logistics Company Limited | | Alias : | Asian Aviation Logistics Co., Ltd. | | País : | th | | Dirección : | 111/11 Village 0.14 Kingkaew Road, Rajatheva, Bangplee District, Samutprakarn, 10540; 188/5 Moo 5 Srinakarin Rd, Samrongnua, Muang, Samut Prakarn, 10270; 21 Tower 2nd Floor Zone A805 Srinakarin Road, Suanluang, Bangkok, 10250; 805 SRINAKARIN ROAD, 2ND FLOOR ZONE A 21 TOWER SUAN LUANG, BANGKOK, 10540; 805 Srinakarin Road, 2nd Floor Zone A 21 Tower, Suan Luang Bangkok 10540 Thailand; 805 Srinakarin Road, 2nd Floor Zone A 21 Tower, Suan Luang, Bangkok, 10540 | | Sanciones : | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §744.11 of the EAR). - 2013-12-12; Reciprocal; SDGT - Executive Order 13224 (Terrorism) - CISADA - TRA | | Fuente : | OpenCorporates; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
SUWIT PUANGPETCH
| Nombre : | SUWIT PUANGPETCH | | Alias : | PHUANGPHET, Suwit; SUVIT PUANGPETCH; Suvit PUANGPETCH; Suwit PHUANGPHET; Suwit PUANGPETCH | | Fecha de nacimiento : | 1956-10-28 | | País : | th; us | | Dirección : | BANGKOK; c/o PROGRESS SURAWEE COMPANY LTD., Bangkok; c/o SCORE COMMERCIAL COMPANY LTD., Bangkok | | Sanciones : | Reciprocal; SDNTK - Unknown | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
Yanming Yang
| Nombre : | Yanming Yang | | Alias : | Kimi Yang; YANG, Yanming | | Fecha de nacimiento : | 1991-03-24 | | País : | kh; pw; th; vu | | Dirección : | 287-91 Moo 1 Sukhumvit 72 Alley Samrong Nuea, Mueang Samut Prakan; BANGKOK; Koror; Room No. B314 Siamese Gioia Condo Sukhumvit 31, Sukhumvit Rd, North Klongton, Wattana, Bangkok | | Sanciones : | Reciprocal - 2025-10-14; TCO - Executive Order 13581 (TCO) | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
International Aerospace Asia
| Nombre : | International Aerospace Asia | | Alias : | IAA; IntAero | | País : | gb; my; sg; th | | Dirección : | 10 Cheyne Walk Northhampton NN1 5PT GB; 10 Cheyne Walk, Northhampton NN1 5PT; 14 Ann Siang Road 69694 SG; 14 Ann Siang Road, 69694; 188 Moo 1, San Klang San Kampheang Chiang Mai 50130 TH; 188 Moo 1, San Klang San Kampheang, Chiang Mai, 50130; 280, Moo 9, Luang Nua, Doi Saket Chiang Mai 50220 TH; 280, Moo 9, Luang Nua, Doi Saket, Chiang Mai, 50220; Level 44, Tower 2 Kuala Lumpur MY; Level 44, Tower 2, Kuala Lumpur | | Sanciones : | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR (See §744.11 of the EAR). - 2023-06-12 | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-02-20T12:54:48 |
Spicy Code Company Limited
| Nombre : | Spicy Code Company Limited | | Alias : | SPICY CODE COMPANY LIMITED; Spicy Code Co Ltd | | País : | th | | Dirección : | 17/11 MOO 4 BANG LAMUNG, CHON BURI, CHON BURI 20150; 17/11 Moo 4 Bang Lamung, Chon Buri, Chon Buri 20150 | | Sanciones : | CYBER2 - Executive Order 13757 (Cyber) - Executive Order 13694 (Cyber); Reciprocal - 2024-05-28 | | Fuente : | PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-02-26T02:40:49 |
BANGSAOTONG
| Nombre : | BANGSAOTONG | | País : | th | | Sanciones : | 14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO) - 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO)14107 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil disch. Monitoring and control system (no responsibility of RO) - 15101 - ISM - Safety and environment policy (no responsibility of RO) - inactive - 2019-04-06 - 2020-03-06 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
SENNA 2
| Nombre : | SENNA 2 | | País : | th | | Sanciones : | 01101 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Cargo Ship Safety Equipment (including exemption) (no responsibility of RO)07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - 02106 - STRUCTURAL CONDITIONS - Hull damage impairing seaworthiness (no responsibility of RO) - inactive - 2025-08-12 - 2025-08-17 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
SIAM NICE COMPANY LTD.
| Nombre : | SIAM NICE COMPANY LTD. | | País : | th | | Dirección : | 273 SOI THIAM RUAMMIT, RATCHADA PHISEK ROAD HUAI KHWANG DISTRICT, BANGKOK; 273 Soi Thiam Ruammit, Ratchada Phisek Road, Huai Khwang district, Bangkok | | Sanciones : | Reciprocal; SDNTK - Unknown | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
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