THAI TRADE ASSOCIATION CO., LTD
Sanctioned entityThailand. Named in 1 sanctions listing.
Summary
Business registration details: Thai business registry no: 0835565009378
Sanctions and listings1
- Effective
- 16 Jun 2026
UK sanctions relating to Russia - The Russia (Sanctions) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Asset freeze, trust services sanctions and director disqualification sanction
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.
Programme GB-RUSReference RUS3640Last updated 16 Jun 2026gov.ukgov.uk
Identifiers1
| Identifier | Number |
|---|---|
| Registration number | 0835565009378 |
Other names1
Also known as1
Addresses1
65/711 Moo.2, Vichit sub-district, Muang district, Phuket, 83000, Thailand
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