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Every entity across 10 U.S. federal screening lists governing IRA tax-credit eligibility, export controls, and forced-labor enforcement. Filter, search, and drill in.
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Active:Thailand
62 entities matchingPage 2 of 2
- SAWANG, ChamuOFAC SDN🇹🇭ThailandindividualBURMA-EO14014] [CYBER4
- LILY SUITES COMPANY LIMITEDOFAC SDN🇹🇭ThailandEntityCYBER2
- RUNGRIN COMPANY LTD.OFAC SDN🇹🇭ThailandEntitySDNTK
- UDOMDET, RonnayutOFAC SDN🇹🇭ThailandindividualSDNTK
- CHARIAPAPORN, HiranOFAC SDN🇹🇭ThailandindividualSDNTK
- JUNTARAPRAPORN, ApingOFAC SDN🇹🇭ThailandindividualSDNTK
- PHUANGPHET, SuwitOFAC SDN🇹🇭ThailandindividualSDNTK
- JANPRAPAPORN, ArinOFAC SDN🇹🇭ThailandindividualSDNTK
- KRADUMPORN, SomboonOFAC SDN🇹🇭ThailandindividualSDNTK
- KRADUMPORN, VareeOFAC SDN🇹🇭ThailandindividualSDNTK
- CHAIWORASIN, WimonsiOFAC SDN🇹🇭ThailandindividualSDNTK
- CHAIWORASIN, WilaiOFAC SDN🇹🇭ThailandindividualSDNTK
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Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.