OrganisationCurrently listed

China Thai Corporation Group Co., LTD

Listed by UK Sanctions List
Thailand
First listed 2025-10-15
1 aliases

List entries (1)

Raw record available under each Source badge

UK Sanctions ListActive listingID RUS3083

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-10-15
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>15/10/2025</LastUpdated>
    <DateDesignated>15/10/2025</DateDesignated>
    <UniqueID>RUS3083</UniqueID>
    <OFSIGroupID>17186</OFSIGroupID>
    <Names>
      <Name>
        <Name6>CHINA THAI CORPORATION GROUP CO., LTD </Name6>
        <NameType>Primary Name</NameType>
      </Name>
    </Names>
    <NonLatinNames>
      <NonLatinName>
        <NameNonLatinScript>บริษัท ไชน่า ไทย คอร์ปอเรชั่น กรุ๊ป จำกัด </NameNonLatinScript>
        <NonLatinScriptType>Thai</NonLatinScriptType>
        <NonLatinScriptLanguage>Thai</NonLatinScriptLanguage>
      </NonLatinName>
    </NonLatinNames>
    <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Trust Services Sanctions|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>true</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <UKStatementofReasons>
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. 
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>68/29 Moo 5, Racha Thewa, Bang Phli</AddressLine1>
        <AddressLine6>Samut Prakan</AddressLine6>
        <AddressPostalCode>10540</AddressPostalCode>
        <AddressCountry>Thailand</AddressCountry>
      </Address>
    </Addresses>
    <Websites>
      <Website>https://chinathaigroup.co.th </Website>
    </Websites>
    <EntityDetails>
      <Entity>
        <BusinessRegistrationNumbers>
          <BusinessRegistrationNumber>0195563000558 </BusinessRegistrationNumber>
        </BusinessRegistrationNumbers>
      </Entity>
    </EntityDetails>
  </Designation>

Name on list: CHINA THAI CORPORATION GROUP CO., LTD
Programmes / regimes: Russia (Sanctions) (EU Exit) Regulations 2019
Listed on: 2025-10-15
Last updated: 2025-10-15
Aliases: บริษัท ไชน่า ไทย คอร์ปอเรชั่น กรุ๊ป จำกัด
Countries: Thailand
Addresses: 68/29 Moo 5, Racha Thewa, Bang Phli, Samut Prakan, 10540, Thailand
Identifiers: OFSI group ID: 17186
Business registration number: 0195563000558
Remarks: 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. Sanctions imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.