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OrganisationCurrently listed

Inter Shipping And Transport Co LTD

  • Listed by UK Sanctions List
  • Thailand
  • First listed 2026-10-08
  • 1 aliases

List entries (1)

Raw record available under each Source badge
  • UK Sanctions ListActive listingID RUS3767
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    UK Sanctions List
    Retrieved
    2026-11-13
    Source date
    2026-10-08
    Extractor
    uk-xml-parser
    Raw evidence
    <Designation>
        <LastUpdated>08/10/2026</LastUpdated>
        <DateDesignated>08/10/2026</DateDesignated>
        <UniqueID>RUS3767</UniqueID>
        <Names>
          <Name>
            <Name6>INTER SHIPPING AND TRANSPORT CO LTD</Name6>
            <NameType>Primary Name</NameType>
          </Name>
        </Names>
        <NonLatinNames>
          <NonLatinName>
            <NameNonLatinScript>บริษัท อินเตอร์ ชิปปิ้ง แอนด์ ทรานสปอร์ต 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>
    The Secretary of State considers that there are reasonable grounds to suspect that INTER SHIPPING AND TRANSPORT 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>68/28 Moo5</AddressLine1>
            <AddressLine2>Rajathewa Bang Phli, Samut Prakan</AddressLine2>
            <AddressCountry>Thailand</AddressCountry>
          </Address>
        </Addresses>
        <PhoneNumbers>
          <PhoneNumber>+66 2 000 1487</PhoneNumber>
        </PhoneNumbers>
        <Websites>
          <Website>istshipping.co.th</Website>
        </Websites>
        <EmailAddresses>
          <EmailAddress>sales-support@istshipping.co.th</EmailAddress>
        </EmailAddresses>
        <EntityDetails>
          <Entity>
            <TypeOfEntities>
              <TypeOfEntity>Limited Company</TypeOfEntity>
            </TypeOfEntities>
            <BusinessRegistrationNumbers>
              <BusinessRegistrationNumber>Thai business registry no: 0195564000161</BusinessRegistrationNumber>
            </BusinessRegistrationNumbers>
          </Entity>
        </EntityDetails>
      </Designation>
    Name on list
    INTER SHIPPING AND TRANSPORT CO LTD
    Programmes / regimes
    Russia (Sanctions) (EU Exit) Regulations 2019
    Listed on
    2026-10-08
    Last updated
    2026-10-08
    Aliases
    บริษัท อินเตอร์ ชิปปิ้ง แอนด์ ทรานสปอร์ต จำกัด
    Countries
    Thailand
    Addresses
    68/28 Moo5, Rajathewa Bang Phli, Samut Prakan, Thailand
    Identifiers
    Business registration number: Thai business registry no: 0195564000161
    Remarks
    The Secretary of State considers that there are reasonable grounds to suspect that INTER SHIPPING AND TRANSPORT 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

  1. Added to sanctions list
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    UK Sanctions List
    Retrieved
    2026-10-09
    Source date
    2026-10-08
    Raw evidence
    <Designation>
        <LastUpdated>08/10/2026</LastUpdated>
        <DateDesignated>08/10/2026</DateDesignated>
        <UniqueID>RUS3767</UniqueID>
        <Names>
          <Name>
            <Name6>INTER SHIPPING AND TRANSPORT CO LTD</Name6>
            <NameType>Primary Name</NameType>
          </Name>
        </Names>
        <NonLatinNames>
          <NonLatinName>
            <NameNonLatinScript>บริษัท อินเตอร์ ชิปปิ้ง แอนด์ ทรานสปอร์ต 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>
    The Secretary of State considers that there are reasonable grounds to suspect that INTER SHIPPING AND TRANSPORT 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>68/28 Moo5</AddressLine1>
            <AddressLine2>Rajathewa Bang Phli, Samut Prakan</AddressLine2>
            <AddressCountry>Thailand</AddressCountry>
          </Address>
        </Addresses>
        <PhoneNumbers>
          <PhoneNumber>+66 2 000 1487</PhoneNumber>
        </PhoneNumbers>
        <Websites>
          <Website>istshipping.co.th</Website>
        </Websites>
        <EmailAddresses>
          <EmailAddress>sales-support@istshipping.co.th</EmailAddress>
        </EmailAddresses>
        <EntityDetails>
          <Entity>
            <TypeOfEntities>
              <TypeOfEntity>Limited Company</TypeOfEntity>
            </TypeOfEntities>
            <BusinessRegistrationNumbers>
              <BusinessRegistrationNumber>Thai business registry no: 0195564000161</BusinessRegistrationNumber>
            </BusinessRegistrationNumbers>
          </Entity>
        </EntityDetails>
      </Designation>

    Added to UK Sanctions List (Russia (Sanctions) (EU Exit) Regulations 2019)

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.