OrganisationCurrently listed

Siam Expert Trading Company Limited

Listed by OFAC SDN (US)
Thailand

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 52099

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>52099</uid>
    <lastName>SIAM EXPERT TRADING COMPANY LIMITED</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>44945</uid>
        <idType>Registration Number</idType>
        <idNumber>0105565099233</idNumber>
        <idCountry>Thailand</idCountry>
      </id>
      <id>
        <uid>182959</uid>
        <idType>Organization Established Date</idType>
        <idNumber>20 Jun 2022</idNumber>
      </id>
      <id>
        <uid>182963</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>79475</uid>
        <address1>305 Soi Rama Ii Soi 38</address1>
        <address2>Chom Thong</address2>
        <city>Bangkok</city>
        <country>Thailand</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: SIAM EXPERT TRADING COMPANY LIMITED
Programmes / regimes: RUSSIA-EO14024
Countries: Thailand
Addresses: 305 Soi Rama Ii Soi 38, Chom Thong, Bangkok, Thailand
Identifiers: Registration Number: 0105565099233
Organization Established Date: 20 Jun 2022

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. 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.