CHINA THAI CORPORATION GROUP CO., LTD
Disqualifications
Sanction
- Address provided by the disqualifying authority
- 68/29 Moo 5, Racha Thewa, Bang Phli, Samut Prakan, Thailand, 10540
- Start date
- 15 October 2025
- UK Sanction List Reference
- RUS3083
- Reason
- Sanctions and Anti-Money Laundering Act 2018 (Section 3A): Disqualification of persons designated under sanctions legislation