OrganisationCurrently listed

Soguzo Co., LTD

Listed by UK Sanctions List, SECO (Switzerland)
Thailand
First listed 2025-09-12
2 aliases

List entries (2)

Raw record available under each Source badge

SECO (Switzerland)Active listingID 99842

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2025-12-13
Extractor: seco-xml-parser

Raw evidence

<target ssid="99842"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="99846" main="true"><name ssid="99848" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Soguzo Co. Ltd</value><spelling-variant lang="THA" script="THAI" spelling-variant-type="not-defined">บริษัท โซกุโซ่ จำกัด</spelling-variant></name-part></name><address ssid="99847" place-id="10919" quality="good"><address-details>No 305 Ramą 2 Alley, 38 Alley, Bang Mot Sub-district, Chom Thong District</address-details><zip-code>10150</zip-code></address></identity><other-information ssid="99843">Website: soguzo.com</other-information><other-information ssid="99844">Email: info@soguzo.com</other-information><other-information ssid="99845">Registration number: 0105565109824</other-information></entity><modification modification-type="listed" enactment-date="2025-12-12" publication-date="2025-12-12" effective-date="2025-12-13"/></target>

Name on list: Soguzo Co. Ltd
Programmes / regimes: Situation in Ukraine
Listed on: 2025-12-13
Last updated: 2025-12-13
Aliases: บริษัท โซกุโซ่ จำกัด
Countries: Thailand
Addresses: No 305 Ramą 2 Alley, 38 Alley, Bang Mot Sub-district, Chom Thong District, 10150, Bangkok, Thailand
Remarks: Website: soguzo.com Email: info@soguzo.com Registration number: 0105565109824

UK Sanctions ListActive listingID RUS2939

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-09-12
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>12/09/2025</LastUpdated>
    <DateDesignated>12/09/2025</DateDesignated>
    <UniqueID>RUS2939</UniqueID>
    <OFSIGroupID>17055</OFSIGroupID>
    <Names>
      <Name>
        <Name6>SOGUZO CO., LTD </Name6>
        <NameType>Primary Name</NameType>
      </Name>
    </Names>
    <NonLatinNames>
      <NonLatinName>
        <NameNonLatinScript>บริษัท โซกุโซ่ 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>
SOGUZO 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>305 Ramą 2 Alley, 38 Alley, Bang Mot Sub-district, Chom Thong District</AddressLine1>
        <AddressLine6>Bangkok</AddressLine6>
        <AddressPostalCode>10150</AddressPostalCode>
        <AddressCountry>Thailand</AddressCountry>
      </Address>
    </Addresses>
    <Websites>
      <Website>https://soguzo.com/ </Website>
    </Websites>
    <EmailAddresses>
      <EmailAddress>info@soguzo.com </EmailAddress>
    </EmailAddresses>
    <EntityDetails>
      <Entity>
        <BusinessRegistrationNumbers>
          <BusinessRegistrationNumber>0105565109824 </BusinessRegistrationNumber>
        </BusinessRegistrationNumbers>
      </Entity>
    </EntityDetails>
  </Designation>

Name on list: SOGUZO CO., LTD
Programmes / regimes: Russia (Sanctions) (EU Exit) Regulations 2019
Listed on: 2025-09-12
Last updated: 2025-09-12
Aliases: บริษัท โซกุโซ่ จำกัด
Countries: Thailand
Addresses: 305 Ramą 2 Alley, 38 Alley, Bang Mot Sub-district, Chom Thong District, Bangkok, 10150, Thailand
Identifiers: OFSI group ID: 17055
Business registration number: 0105565109824
Remarks: SOGUZO 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.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. 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.