CHINA THAI CORPORATION GROUP CO., LTD
Sanctioned entityThailand. Named in 1 sanctions listing.
Sanctions and listings1
- Effective
- 15 Oct 2025
UK sanctions relating to Russia - The Russia (Sanctions) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Director Disqualification Sanction, trust services sanctions and asset freeze
CHINA THAI CORPORATION GROUP 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.
Programme GB-RUSReference 17186Reference RUS3083Last updated 15 Oct 2025gov.ukgov.uk
Identifiers1
| Identifier | Number |
|---|---|
| Registration number | '0195563000558 |
Other names1
Also known as1
Addresses1
68/29 Moo 5, Racha Thewa, Bang Phli, Samut Prakan, 10540, Thailand
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