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OrganisationCurrently listed

P.k.t. Mungmee Co., LTD

  • Listed by UK Sanctions List
  • Thailand
  • First listed 2026-06-16

List entries (1)

Raw record available under each Source badge
  • UK Sanctions ListActive listingID RUS3637
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    UK Sanctions List
    Retrieved
    2026-09-29
    Source date
    2026-06-16
    Extractor
    uk-xml-parser
    Raw evidence
    <Designation>
        <LastUpdated>16/06/2026</LastUpdated>
        <DateDesignated>16/06/2026</DateDesignated>
        <UniqueID>RUS3637</UniqueID>
        <Names>
          <Name>
            <Name6>P.K.T. MUNGMEE CO., LTD </Name6>
            <NameType>Primary Name</NameType>
          </Name>
        </Names>
        <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 P.K.T MUNGMEE CO., LTD is an “involved person” under the Russian (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available economic resources, 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>419 Village No. 6</AddressLine1>
            <AddressLine2>Buengkan</AddressLine2>
            <AddressLine3>Si Wilai District</AddressLine3>
            <AddressPostalCode>38210</AddressPostalCode>
            <AddressCountry>Thailand</AddressCountry>
          </Address>
          <Address>
            <AddressLine1>506/32 Moo 5</AddressLine1>
            <AddressLine2>Soi 16 Na Kluea</AddressLine2>
            <AddressLine3>Bang Lamung</AddressLine3>
            <AddressLine6>Chonburi</AddressLine6>
            <AddressPostalCode>20150</AddressPostalCode>
            <AddressCountry>Thailand</AddressCountry>
          </Address>
        </Addresses>
        <PhoneNumbers>
          <PhoneNumber>+66 (93) 325-14-83 </PhoneNumber>
        </PhoneNumbers>
        <Websites>
          <Website>https://www.pktmungmee.com  </Website>
        </Websites>
        <EmailAddresses>
          <EmailAddress>sale@pktmungmee.com  </EmailAddress>
        </EmailAddresses>
        <EntityDetails>
          <Entity>
            <BusinessRegistrationNumbers>
              <BusinessRegistrationNumber>Thai business registry no: 0845564005042 </BusinessRegistrationNumber>
            </BusinessRegistrationNumbers>
          </Entity>
        </EntityDetails>
      </Designation>
    Name on list
    P.K.T. MUNGMEE CO., LTD
    Programmes / regimes
    Russia (Sanctions) (EU Exit) Regulations 2019
    Listed on
    2026-06-16
    Last updated
    2026-06-16
    Countries
    Thailand
    Addresses
    419 Village No. 6, Buengkan, Si Wilai District, 38210, Thailand
    506/32 Moo 5, Soi 16 Na Kluea, Bang Lamung, Chonburi, 20150, Thailand
    Identifiers
    Business registration number: Thai business registry no: 0845564005042
    Remarks
    The Secretary of State considers that there are reasonable grounds to suspect that P.K.T MUNGMEE CO., LTD is an “involved person” under the Russian (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available economic resources, 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.