PHAETON GROUP CO., LTD
Disqualifications
Sanction
- Address provided by the disqualifying authority
- 30 Sukhumvit 61 Klong Tan Nuea, Vadhana, Bangkok, Thailand, 10110
- Start date
- 12 September 2025
- UK Sanction List Reference
- RUS2938
- Reason
- Sanctions and Anti-Money Laundering Act 2018 (Section 3A): Disqualification of persons designated under sanctions legislation