Official sanctions designationeu_sanctions
European Union
Status: active • Source ID: NK-XZzvhu5pVZZ4vqiKp8b6wW
2023-12-18T00:00:00 — current / unknown
Open original sourceOfficial sanctions sourceIdentity and live status must be verified
Official sanctions-list recordorganizationOfficial sanctions designation
Sanctions list record
Thai It Hardware Co., LTD
Таи АйТи Хардвер Ко., Лтд
Authority: European Union; Swiss State Secretariat for Economic Affairs (SECO)Coverage: thRecord snapshot: 2026-10-15
Restrictions and measures
Exact measure not capturedList / regime
EU SANCTIONS MAP
Restriction type
EU restrictive-measures record
Program
Not captured — verify official entry
General or reported measures
- ■Financial or other regime-specific restrictions — verify the applicable EU legal act
The applicable measure and exceptions depend on the EU regime and legal act identified by the official source.
Evidence class
Official sanctions-list record
Coverage
th
Record category
Official sanctions designation
Record snapshot
2026-10-15
Linked public records
No verified ownership, offshore or transport links have been attached to this record yet.
Official record — verify before action
The sanctions status is attributed to an identified government or intergovernmental list. Always verify the live source record and identifiers before relying on this page.Source records and dated publications
Dated events describe the cited publication. Verify current status and identity in the issuing authority's live records.
Publisher lists and verification tools
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- Swiss State Secretariat for Economic Affairs (SECO)ch_seco_sanctions
- European Unioneu_sanctions_map
Evidence ledger
Up to 80 priority source records are shown here; all retained records remain queryable. Categories are not interchangeable.
Official sanctions designationch_seco
Swiss State Secretariat for Economic Affairs (SECO)
Status: active • Source ID: NK-XZzvhu5pVZZ4vqiKp8b6wW
2023-12-18T00:00:00 — current / unknown
Open original sourceSanctions record assessment
"Official-source notice: Thai It Hardware Co., LTD (Entity) appears in a sanctions-list record attributed to European Union, Swiss State Secretariat for Economic Affairs (SECO). Confirm identity, current list status and the measures applicable in the relevant jurisdiction before making a decision."
Banking Impact
An official sanctions-list record can require screening and legal review, but the applicable restrictions depend on the issuing authority, program, identity match, ownership or control rules, licences and transaction jurisdiction. This page does not determine whether funds must be blocked.
Legal Status
The page reports an entry attributed to an official sanctions source; it does not provide a legal conclusion. Verify the authority's live record, identifiers, program, effective dates and applicable measures.
Official sanctions source metadata
Source: Multi-Source Risk Profile| Full Legal Name | Thai It Hardware Co., LTD |
| Primary alias | Таи АйТи Хардвер Ко., Лтд |
| Known aliases | Roll Up Co., Ltd / Roll Up Co., Ltd. / Tai AiTi Khardver Ko., Ltd / Thai IT Hardware / Таі АйТі Хардвер Ко., Лтд / บริษัท ไทย ไอที ฮาร์ดแวร์ จำกัด / タイ ITハードウェア / タイITハードウェア有限会社 / ロール･ アップ有限会社 |
| Countries / jurisdictions | th |
| Source datasets | CH SECO SANCTIONSEU JOURNAL SANCTIONSEU SANCTIONS MAPJP METI RUUA NSDC SANCTIONSUA WAR SANCTIONSch_seco_sanctionseu_journal_sanctionseu_sanctions_mapjp_meti_ruua_nsdc_sanctionsua_war_sanctions |
| Record status | Appears in an identified official sanctions-list dataset |
| Publishing authority | European Union; Swiss State Secretariat for Economic Affairs (SECO) |
| Identifiers | 0205565028297 (Registered No.) / 205565028297 |
| Record timeline | First seen: 2023-12-18T00:00:00 • Last seen: 2026-10-15T12:25:04 |
| Risk Topics | export.control, poi, sanction |
| Official source | View source record |
Compliance Context Review
Independent assessment
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Banking and counterparty exposure memo
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