TAB CORPORATION (THAILAND) CO., LTD
Disqualifications
Sanction
- Address provided by the disqualifying authority
- 4f, 850/21 Ladkrabang 30/5 Road, Ladkrabang, Bangkok, Thailand, 10520
- Start date
- 24 February 2026
- UK Sanction List Reference
- RUS3400
- Reason
- Sanctions and Anti-Money Laundering Act 2018 (Section 3A): Disqualification of persons designated under sanctions legislation