OrganisationCurrently listed

Tab Corporation (Thailand) Co., LTD

Listed by UK Sanctions List, SECO (Switzerland)
Thailand
First listed 2026-02-24
3 aliases

List entries (2)

Raw record available under each Source badge

SECO (Switzerland)Active listingID 106195

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2026-05-22
Extractor: seco-xml-parser

Raw evidence

<target ssid="106195"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="106200" main="true"><name ssid="106202" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>TAB Corporation (Thailand) Co. Ltd</value><spelling-variant lang="THA" script="THAI" spelling-variant-type="not-defined">ทีเอบี คอร์เปอร์เรชั่น (ไทยแลนด์) จำกัด</spelling-variant></name-part></name><address ssid="106201" place-id="10919" quality="good"><address-details>4F, 850/21 Ladkrabang 30/5 Road, Ladkrabang</address-details><zip-code>10520</zip-code></address></identity><other-information ssid="106196">Phone: +66 2 038 9995</other-information><other-information ssid="106197">Website: www.tabcorp.co.th</other-information><other-information ssid="106198">Email: bkk@tabcorp.co.th</other-information><other-information ssid="106199">Registration number: 0105566093417</other-information></entity><modification modification-type="listed" enactment-date="2026-05-21" publication-date="2026-05-22" effective-date="2026-05-22"/></target>

Name on list: TAB Corporation (Thailand) Co. Ltd
Programmes / regimes: Situation in Ukraine
Listed on: 2026-05-22
Last updated: 2026-05-22
Aliases: ทีเอบี คอร์เปอร์เรชั่น (ไทยแลนด์) จำกัด
Countries: Thailand
Addresses: 4F, 850/21 Ladkrabang 30/5 Road, Ladkrabang, 10520, Bangkok, Thailand
Remarks: Phone: +66 2 038 9995 Website: www.tabcorp.co.th Email: bkk@tabcorp.co.th Registration number: 0105566093417

UK Sanctions ListActive listingID RUS3400

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2026-02-24
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>24/02/2026</LastUpdated>
    <DateDesignated>24/02/2026</DateDesignated>
    <UniqueID>RUS3400</UniqueID>
    <Names>
      <Name>
        <Name6>TAB CORPORATION (THAILAND) CO., LTD </Name6>
        <NameType>Primary Name</NameType>
      </Name>
    </Names>
    <NonLatinNames>
      <NonLatinName>
        <NameNonLatinScript>บริษัท ทีเอบี คอร์เปอร์เรชั่น (ไทยแลนด์) 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 TAB CORPORATION (THAILAND) 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>4F, 850/21 Ladkrabang 30/5 Road</AddressLine1>
        <AddressLine5>Ladkrabang</AddressLine5>
        <AddressLine6>Bangkok</AddressLine6>
        <AddressPostalCode>10520</AddressPostalCode>
        <AddressCountry>Thailand</AddressCountry>
      </Address>
    </Addresses>
    <PhoneNumbers>
      <PhoneNumber>(+66) 2 038 9995</PhoneNumber>
    </PhoneNumbers>
    <Websites>
      <Website>https://tabcorp.co.th</Website>
    </Websites>
    <EmailAddresses>
      <EmailAddress>bkk@tabcorp.co.th</EmailAddress>
    </EmailAddresses>
    <EntityDetails>
      <Entity>
        <BusinessRegistrationNumbers>
          <BusinessRegistrationNumber>Thailand Company Registration Number: 0105566093417 </BusinessRegistrationNumber>
        </BusinessRegistrationNumbers>
      </Entity>
    </EntityDetails>
  </Designation>

Name on list: TAB CORPORATION (THAILAND) CO., LTD
Programmes / regimes: Russia (Sanctions) (EU Exit) Regulations 2019
Listed on: 2026-02-24
Last updated: 2026-02-24
Aliases: บริษัท ทีเอบี คอร์เปอร์เรชั่น (ไทยแลนด์) จำกัด
Countries: Thailand
Addresses: 4F, 850/21 Ladkrabang 30/5 Road, Ladkrabang, Bangkok, 10520, Thailand
Identifiers: Business registration number: Thailand Company Registration Number: 0105566093417
Remarks: The Secretary of State considers that there are reasonable grounds to suspect that TAB CORPORATION (THAILAND) 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.