Active SanctionorganizationID: NK-Qi5oMMbccA9zzq8ZMECGhz

China Thai Corporation Group Co., LTD

Чайна Тай Корпорейшон Груп Компани, Лимитед

Primary Source
UA NSDC SANCTIONS
Coverage
th
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: China Thai Corporation Group Co., LTD is a listed Entity in Multi-Source Risk Profile. Active records found in: UA NSDC SANCTIONS, GB FCDO SANCTIONS, UA WAR SANCTIONS. Financial due diligence required."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on UA NSDC SANCTIONS. Secondary compliance screenings will halt associated wires.

Legal Status

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameChina Thai Corporation Group Co., LTD
Cyrillic AliasЧайна Тай Корпорейшон Груп Компани, Лимитед
Source Records
UA NSDC SANCTIONSGB FCDO SANCTIONSUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
Identifiers0195563000558 / '0195563000558
Risk Topicssanction, poi
Official SourceView source record

Associated Subject Network

" Adara " Ad
Адара
EU ESMA SARIS
"Czerwona Torebka" Spółka Akcyjna
EU ESMA SARIS
"Dom Lekarski" Spółka Akcyjna
EU ESMA SARIS
"Europejskie Centrum Odszkodowań" Spółka Akcyjna
EU ESMA SARIS

Compliance Context Review

Independent Risk Assessment

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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