China Thai Corporation Group Co Ltd

Sanctioned

Last update: 03/06/2026

Company name: China Thai Corporation Group Co Ltd

Name original: บริษัท ไชน่า ไทย คอร์ปอเรชั่น กรุ๊ป จำกัด

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	CHINA THAI CORPORATION GROUP CO., LTD is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making availa
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Adverse media

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Adverse info

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Frequently Asked Questions

1. Does China Thai Corporation Group Co Ltd have any sanctions?

Yes, China Thai Corporation Group Co Ltd is sanctioned by:

2. Can I receive AML sanctions alerts on China Thai Corporation Group Co Ltd?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about China Thai Corporation Group Co Ltd:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.