Tanaq Co., LTD

• UK Sanctions ListActive listingID RUS3503

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  UK Sanctions List

  Retrieved

  2026-09-29

  Source date

  2026-05-05

  Extractor

  uk-xml-parser

  Raw evidence

  <Designation>
      <LastUpdated>05/05/2026</LastUpdated>
      <DateDesignated>05/05/2026</DateDesignated>
      <UniqueID>RUS3503</UniqueID>
      <Names>
        <Name>
          <Name6>TANAQ CO., LTD </Name6>
          <NameType>Primary Name</NameType>
        </Name>
        <Name>
          <Name6>TNAQ Company Limited </Name6>
          <NameType>Primary Name Variation</NameType>
        </Name>
      </Names>
      <NonLatinNames>
        <NonLatinName>
          <NameNonLatinScript>บริษัท ทีเอเอ็นเอคิว 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 there are reasonable grounds to suspect that TANAQ 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, technology or funds, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.    
  </UKStatementofReasons>
      <Addresses>
        <Address>
          <AddressLine1>9 G Tower, 32nd Floor</AddressLine1>
          <AddressLine2>Rama 9 Road</AddressLine2>
          <AddressLine3>Huai Khwang</AddressLine3>
          <AddressLine6>Bangkok</AddressLine6>
          <AddressPostalCode>10310</AddressPostalCode>
          <AddressCountry>Thailand</AddressCountry>
        </Address>
      </Addresses>
      <PhoneNumbers>
        <PhoneNumber>+66923368125 </PhoneNumber>
      </PhoneNumbers>
      <Websites>
        <Website>https://www.tanaq.co.th/ </Website>
      </Websites>
      <EmailAddresses>
        <EmailAddress>info@tanaq.co.th </EmailAddress>
        <EmailAddress>equipment_supply@tanaq.co.th </EmailAddress>
      </EmailAddresses>
      <EntityDetails>
        <Entity>
          <BusinessRegistrationNumbers>
            <BusinessRegistrationNumber>Thai business register number: 0105566092852 </BusinessRegistrationNumber>
          </BusinessRegistrationNumbers>
        </Entity>
      </EntityDetails>
    </Designation>

  Name on list

  TANAQ CO., LTD

  Programmes / regimes

  Russia (Sanctions) (EU Exit) Regulations 2019

  Listed on

  2026-05-05

  Last updated

  2026-05-05

  Aliases

  TNAQ Company Limited · บริษัท ทีเอเอ็นเอคิว จำกัด

  Countries

  Thailand

  Addresses

  9 G Tower, 32nd Floor, Rama 9 Road, Huai Khwang, Bangkok, 10310, Thailand

  Identifiers

  Business registration number: Thai business register number: 0105566092852

  Remarks

  The Secretary of State considers there are reasonable grounds to suspect that TANAQ 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, technology or funds, 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

No linked parties recorded on the lists.

No list changes detected since monitoring began.