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OrganisationCurrently listed

Tecgr 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 99817
    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="99817"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="99821" main="true"><name ssid="99823" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>TECGR CO. ltd</value><spelling-variant lang="THA" script="THAI" spelling-variant-type="not-defined">บริษัท ทีอีซีจีอาร์ จำกัด</spelling-variant></name-part></name><address ssid="99822" place-id="10919" quality="good"><address-details>305 Rama2, Soi 38 Bangmod, Jomthong</address-details><zip-code>10150</zip-code></address></identity><other-information ssid="99818">Website: www.tecgr.net</other-information><other-information ssid="99819">Email: tecgrcoltd@gmail.com</other-information><other-information ssid="99820">Registration number: 0105565079224</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
    TECGR CO. ltd
    Programmes / regimes
    Situation in Ukraine
    Listed on
    2025-12-13
    Last updated
    2025-12-13
    Aliases
    บริษัท ทีอีซีจีอาร์ จำกัด
    Countries
    Thailand
    Addresses
    305 Rama2, Soi 38 Bangmod, Jomthong, 10150, Bangkok, Thailand
    Remarks
    Website: www.tecgr.net Email: tecgrcoltd@gmail.com Registration number: 0105565079224
  • UK Sanctions ListActive listingID RUS2936
    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>RUS2936</UniqueID>
        <OFSIGroupID>17053</OFSIGroupID>
        <Names>
          <Name>
            <Name6>TECGR CO., LTD </Name6>
            <NameType>Primary Name</NameType>
          </Name>
        </Names>
        <NonLatinNames>
          <NonLatinName>
            <NameNonLatinScript>บริษัท ทีอีซีจีอาร์ 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>
    TECGR 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>14/305 Rama II Rd, Khwaeng Bang Mot, Khet Chom Thong, Krung Thep Maha Nakhon</AddressLine1>
            <AddressLine6>Bangkok</AddressLine6>
            <AddressPostalCode>10150</AddressPostalCode>
            <AddressCountry>Thailand</AddressCountry>
          </Address>
        </Addresses>
        <Websites>
          <Website>https://tecgr.net </Website>
        </Websites>
        <EmailAddresses>
          <EmailAddress>tecgrcoltd@gmail.com </EmailAddress>
        </EmailAddresses>
        <EntityDetails>
          <Entity>
            <BusinessRegistrationNumbers>
              <BusinessRegistrationNumber>0105565079224 </BusinessRegistrationNumber>
            </BusinessRegistrationNumbers>
          </Entity>
        </EntityDetails>
      </Designation>
    Name on list
    TECGR CO., LTD
    Programmes / regimes
    Russia (Sanctions) (EU Exit) Regulations 2019
    Listed on
    2025-09-12
    Last updated
    2025-09-12
    Aliases
    บริษัท ทีอีซีจีอาร์ จำกัด
    Countries
    Thailand
    Addresses
    14/305 Rama II Rd, Khwaeng Bang Mot, Khet Chom Thong, Krung Thep Maha Nakhon, Bangkok, 10150, Thailand
    Identifiers
    OFSI group ID: 17053
    Business registration number: 0105565079224
    Remarks
    TECGR 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.