Thailand Credit Report
|
Thailand Credit Report
Credit Bureau Report with Companies, Information and Records from Public Databases in Thailand
|
| ðđð Thailand Credit Report Companies Database with Public Records
|
| NCB Thai Credit Bureau Co., Ltd.
|
| Experian Thailand
|
Credit Bureau in Thailand
ð List of credit bureau companies offering information reports and databases for risk analytics in each country.
âïļ Verify the name of people and entities in international databases, politics and famous people.
|
OFAC List for International Compliance in Thailand .
ð Search data of persons and entities in the Office of Foreign Assets Control (OFAC) sanctions list.
Find people and politicals by country in the world PEPs database.
The results includes data from public records related with Thailand and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.
ð Public Records Information
PTT Exploration and Production Public Company (PTTEP)
| Name: | PTT Exploration and Production Public Company (PTTEP) | | Country | th | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
PTT
| Name: | PTT | | Country | th | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Regional Container Lines (RCL)
| Name: | Regional Container Lines (RCL) | | Country | th | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Thai AirAsia X
| Name: | Thai AirAsia X | | Country | th | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Siam Cement Group (SCG)
| Name: | Siam Cement Group (SCG) | | Country | th | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Chokephana Mining
| Name: | Chokephana Mining | | Country | th | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Shasak Phuangketkeow
| Name: | Shasak Phuangketkeow | | Country | th | | Source : | UN Heads of State, Heads of Government and Ministers for Foreign Affairs | | Date | 2026-03-26T13:01:01 |
YAWAWEE SU
| Name: | YAWAWEE SU | | Alias: | āļĒāļ°āļ§āļēāļ§āļĩ āļāļđ | | Birth Date: | 2002-10-11 | | Country | th | | Address | āđāļĨāļāļāļĩāđ 202 āļŦāļĄāļđāđāļāļĩāđ 3 āļāļģāļāļĨ āđāļāđāļ°āđāļŦ āļāļģāđāļ āļ āļāļēāļāđāļ āļāļąāļāļŦāļ§āļąāļ āļāļĢāļēāļāļīāļ§āļēāļŠ; āđāļĨāļāļāļĩāđ 49 āļŦāļĄāļđāđāļāļĩāđ 4 āļāļģāļāļĨ āđāļāļēāļ°āļŠāļ°āļāđāļāļ āļāļģāđāļ āļ āļāļēāļāđāļ āļāļąāļāļŦāļ§āļąāļ āļāļĢāļēāļāļīāļ§āļēāļŠ | | Source : | Thailand Designated Persons List | | Date | 2026-03-25T17:53:01 |
LANNA NAREE
| Name: | LANNA NAREE | | Country | th | | Sanctions | 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO)07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - inactive - 2026-03-16 - 2026-03-16 | | Source : | Tokyo MoU Detention List | | Date | 2026-03-22T14:02:01 |
ARHAMA DAAOA
| Name: | ARHAMA DAAOA | | Alias: | āļāļēāļŦāļ°āļĄāļ° āļāļēāđāļāđāļ° | | Birth Date: | 1992-08-02 | | Country | th | | Address | āđāļĨāļāļāļĩāđ 138 āļŦāļĄāļđāđāļāļĩāđ 3 āļāļģāļāļĨ āļāđāļēāļāđāļāļ·āļāļ āļāļģāđāļ āļ āļāļ°āđāļāļ° āļāļąāļāļŦāļ§āļąāļ āļāļĢāļēāļāļīāļ§āļēāļŠ; āđāļĨāļāļāļĩāđ 156/24 āļāļģāļāļĨ āļāļ°āđāļāļ° āļāļģāđāļ āļ āļāļ°āđāļāļ° āļāļąāļāļŦāļ§āļąāļ āļāļĢāļēāļāļīāļ§āļēāļŠ | | Source : | Thailand Designated Persons List | | Date | 2026-03-20T17:58:28 |
BUNYAMIN CHE-ABU
| Name: | BUNYAMIN CHE-ABU | | Alias: | āļāļđāļĨāļĒāļēāļĄāļĩāļ āđāļāđāļ°āļāļēāļāļđ | | Birth Date: | 2003-10-17 | | Country | th | | Address | āđāļĨāļāļāļĩāđ 22/3 āļŦāļĄāļđāđāļāļĩāđ 5 āļāļģāļāļĨ āļāļļāļāļāļāļ āļāļģāđāļ āļ āļāļ°āđāļāļ° āļāļąāļāļŦāļ§āļąāļ āļāļĢāļēāļāļīāļ§āļēāļŠ | | Source : | Thailand Designated Persons List | | Date | 2026-03-14T17:53:02 |
AHAMA HAYEE-ESOR
| Name: | AHAMA HAYEE-ESOR | | Alias: | āļāļēāļŦāļēāļĄāļ° āļŦāļ°āļĒāļĩāļāļĩāļāļ | | Birth Date: | 1997-01-01 | | Country | th | | Address | āđāļĨāļāļāļĩāđ 57/1 āļŦāļĄāļđāđāļāļĩāđ 5 āļāļģāļāļĨ āļĻāļĢāļĩāļāļĢāļĢāļāļ āļāļģāđāļ āļ āļĻāļĢāļĩāļŠāļēāļāļĢ āļāļąāļāļŦāļ§āļąāļ āļāļĢāļēāļāļīāļ§āļēāļŠ | | Source : | Thailand Designated Persons List | | Date | 2026-03-14T17:53:02 |
DORLOH SAMAENG
| Name: | DORLOH SAMAENG | | Alias: | āļāļāđāļĨāļēāļ° āļŠāļēāđāļĄāđāļ | | Birth Date: | 1969-01-01 | | Country | th | | Address | āđāļĨāļāļāļĩāđ 101 āļŦāļĄāļđāđāļāļĩāđ 6 āļāļģāļāļĨ āļāđāļēāļāļģāļāļģ āļāļģāđāļ āļ āļŦāļāļāļāļāļīāļ āļāļąāļāļŦāļ§āļąāļ āļāļąāļāļāļēāļāļĩ | | Source : | Thailand Designated Persons List | | Date | 2026-03-14T17:53:02 |
SULHAN MOHBAKOR
| Name: | SULHAN MOHBAKOR | | Alias: | āļāļđāļĨāļŪāļąāļ āđāļĄāļēāļ°āļāļēāļāļ | | Birth Date: | 2002-01-01 | | Country | th | | Address | āđāļĨāļāļāļĩāđ 68/1 āļŦāļĄāļđāđāļāļĩāđ 5 āļāļģāļāļĨ āđāļāļēāļ°āļŠāļ°āļāđāļāļ āļāļģāđāļ āļ āļāļēāļāđāļ āļāļąāļāļŦāļ§āļąāļ āļāļĢāļēāļāļīāļ§āļēāļŠ | | Source : | Thailand Designated Persons List | | Date | 2026-03-11T17:53:01 |
BAKRE SAMA-AE
| Name: | BAKRE SAMA-AE | | Alias: | āļāļąāļāļĢāļĩāļĒāđ āļŠāļĄāļ°āđāļ | | Birth Date: | 1997-10-24 | | Country | th | | Address | āđāļĨāļāļāļĩāđ 156/24 āļāļģāļāļĨ āļāļ°āđāļāļ° āļāļģāđāļ āļ āļāļ°āđāļāļ° āļāļąāļāļŦāļ§āļąāļ āļāļĢāļēāļāļīāļ§āļēāļŠ; āđāļĨāļāļāļĩāđ 98 āļŦāļĄāļđāđāļāļĩāđ 2 āļāļģāļāļĨ āļāđāļēāļāđāļāļ·āļāļ āļāļģāđāļ āļ āļāļ°āđāļāļ° āļāļąāļāļŦāļ§āļąāļ āļāļĢāļēāļāļīāļ§āļēāļŠ | | Source : | Thailand Designated Persons List | | Date | 2026-03-11T17:53:01 |
SALAHUDIN CHENAE
| Name: | SALAHUDIN CHENAE | | Alias: | āļŠāļēāļĨāļēāļŪāļđāļāļĩāļ āđāļāđāļ°āđāļ | | Birth Date: | 2003-03-21 | | Country | th | | Address | āđāļĨāļāļāļĩāđ 26/2 āļŦāļĄāļđāđāļāļĩāđ 5 āļāļģāļāļĨ āļĻāļĢāļĩāļāļĢāļĢāļāļ āļāļģāđāļ āļ āļĻāļĢāļĩāļŠāļēāļāļĢ āļāļąāļāļŦāļ§āļąāļ āļāļĢāļēāļāļīāļ§āļēāļŠ | | Source : | Thailand Designated Persons List | | Date | 2026-03-11T17:53:01 |
ASREE CHEHAH
| Name: | ASREE CHEHAH | | Alias: | āļāļąāļŠāļĢāļĩ āđāļāđāļ°āļŦāļ° | | Birth Date: | 2003-08-12 | | Country | th | | Address | āđāļĨāļāļāļĩāđ 57/1 āļŦāļĄāļđāđāļāļĩāđ 5 āļāļģāļāļĨ āļĻāļĢāļĩāļāļĢāļĢāļāļ āļāļģāđāļ āļ āļĻāļĢāļĩāļŠāļēāļāļĢ āļāļąāļāļŦāļ§āļąāļ āļāļĢāļēāļāļīāļ§āļēāļŠ | | Source : | Thailand Designated Persons List | | Date | 2026-03-11T17:53:01 |
AMEEN NIMAE
| Name: | AMEEN NIMAE | | Alias: | āļāļēāļĄāļĩāļ āļāļīāđāļĄ | | Birth Date: | 1998-08-20 | | Country | th | | Address | āđāļĨāļāļāļĩāđ 72/2 āļŦāļĄāļđāđāļāļĩāđ 1 āļāļģāļāļĨ āļāļąāļāļŦāļĒāļāļĨāļīāļĄāļ āļāļģāđāļ āļ āļĢāļ°āđāļāļ° āļāļąāļāļŦāļ§āļąāļ āļāļĢāļēāļāļīāļ§āļēāļŠ | | Source : | Thailand Designated Persons List | | Date | 2026-03-11T17:53:01 |
āļĄāļīāļāļāļļāļĒāđāļāļāļāđāļāļąāļĄāļāļāļĩ (āđāļāļĒāđāļĨāļāļāđ) āļāļģāļāļąāļ
| Name: | āļĄāļīāļāļāļļāļĒāđāļāļāļāđāļāļąāļĄāļāļāļĩ (āđāļāļĒāđāļĨāļāļāđ) āļāļģāļāļąāļ | | Country | th | | Address | 175 āļāļēāļāļēāļĢāļŠāļēāļāļĢāļāļīāļāļĩāđ āļāļēāļ§āđāļ§āļāļĢāđ āļāļąāđāļ 15-17, āļāļāļāļŠāļēāļāļĢāđāļāđ āđāļāļ§āļāļāļļāđāļāļĄāļŦāļēāđāļĄāļ āđāļāļāļŠāļēāļāļĢ, āļāļĢāļļāļāđāļāļāļĄāļŦāļēāļāļāļĢ, 10 10120; åĪ§æįšäļäļįŪïžįŠïžå·, æąäšŽé― åäŧĢį°åš, 100-8631 | | Source : | Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data | | Date | 2026-03-09T14:14:41 |
FAKRULLOH TEHMAE
| Name: | FAKRULLOH TEHMAE | | Alias: | āļāļąāļāļĢāļđāļĨāđāļĨāļēāļ°āļŦāđ āđāļāđāļ°āđāļĄ | | Birth Date: | 2000-03-24 | | Country | th | | Address | āđāļĨāļāļāļĩāđ 22/1 āļŦāļĄāļđāđāļāļĩāđ 9 āļāļģāļāļĨ āđāļāļēāļ°āļŠāļ°āļāđāļāļ āļāļģāđāļ āļ āļāļēāļāđāļ āļāļąāļāļŦāļ§āļąāļ āļāļĢāļēāļāļīāļ§āļēāļŠ | | Source : | Thailand Designated Persons List | | Date | 2026-03-03T17:54:23 |
MASEEDEE MAHDEEYOH
| Name: | MASEEDEE MAHDEEYOH | | Alias: | āļĄāļ°āļāļ·āļāļāļĩ āļĄāļ°āļāļĩāđāļĒāļēāļ° | | Birth Date: | 2002-10-02 | | Country | th | | Address | āđāļĨāļāļāļĩāđ 216 āļŦāļĄāļđāđāļāļĩāđ 5 āļāļģāļāļĨ āļāđāļēāļāđāļāļ·āļāļ āļāļģāđāļ āļ āļāļ°āđāļāļ° āļāļąāļāļŦāļ§āļąāļ āļāļĢāļēāļāļīāļ§āļēāļŠ | | Source : | Thailand Designated Persons List | | Date | 2026-03-03T17:54:23 |
JIANJUN YU
| Name: | JIANJUN YU | | Country | th | | Public Information | Id Q935GTSRMFZ1 | | Sanctions | Reciprocal - 2025-11-12 | | Source : | US SAM Procurement Exclusions | | Date | 2026-02-28T07:55:04 |
MUHAMMADSUKRI MUNIMUSI
| Name: | MUHAMMADSUKRI MUNIMUSI | | Alias: | āļĄāļđāļŪāļģāļŦāļĄāļąāļāļāļļāļāļāļĢāļĩ āļĄāļđāļāļĩāļĄāļđāļŠāļĩ | | Birth Date: | 1999-09-18 | | Country | th | | Address | āđāļĨāļāļāļĩāđ 101/1 āļŦāļĄāļđāđāļāļĩāđ 6 āļāļģāļāļĨ āļāđāļēāļāļģāļāļģ āļāļģāđāļ āļ āļŦāļāļāļāļāļīāļ āļāļąāļāļŦāļ§āļąāļ āļāļąāļāļāļēāļāļĩ | | Source : | Thailand Designated Persons List | | Date | 2026-02-26T17:53:02 |
MUHAMMADSOLAEH LIBEE
| Name: | MUHAMMADSOLAEH LIBEE | | Alias: | āļĄāļđāļŪāļģāļĄāļąāļāļāļāđāļĨāđāļ° āļĨāļĩāļāļĩ | | Birth Date: | 1999-10-01 | | Country | th | | Address | āđāļĨāļāļāļĩāđ 316/3 āļāļģāļāļĨ āļāļ§āļ āļāļģāđāļ āļ āđāļāļēāļ°āđāļāļĢāđāļāļ āļāļąāļāļŦāļ§āļąāļ āļāļĢāļēāļāļīāļ§āļēāļŠ; āđāļĨāļāļāļĩāđ 4 āļŦāļĄāļđāđāļāļĩāđ 14 āļāļģāļāļĨ āļāļđāļāļīāļ āļāļģāđāļ āļ āđāļāļēāļ°āđāļāļĢāđāļāļ āļāļąāļāļŦāļ§āļąāļ āļāļĢāļēāļāļīāļ§āļēāļŠ | | Source : | Thailand Designated Persons List | | Date | 2026-02-26T17:53:02 |
WAEARONG JEHUMA
| Name: | WAEARONG JEHUMA | | Alias: | āđāļ§āļāļēāļĢāļ āđāļāđāļ°āļāļđāļĄāļē | | Birth Date: | 1977-10-22 | | Country | th | | Address | āđāļĨāļāļāļĩāđ 156/24 āļāļģāļāļĨ āļāļ°āđāļāļ° āļāļģāđāļ āļ āļāļ°āđāļāļ° āļāļąāļāļŦāļ§āļąāļ āļāļĢāļēāļāļīāļ§āļēāļŠ; āđāļĨāļāļāļĩāđ 72 āļŦāļĄāļđāđāļāļĩāđ 10 āļāļģāļāļĨ āļāļ°āđāļāļ° āļāļģāđāļ āļ āļāļ°āđāļāļ° āļāļąāļāļŦāļ§āļąāļ āļāļĢāļēāļāļīāļ§āļēāļŠ | | Source : | Thailand Designated Persons List | | Date | 2026-02-26T17:53:02 |
SUHADAN DOROHA
| Name: | SUHADAN DOROHA | | Alias: | āļāļđāļŪāļēāļāļąāļ āļāļāļĢāļāļŪāļ° | | Birth Date: | 1998-07-31 | | Country | th | | Address | āđāļĨāļāļāļĩāđ 153/2 āļŦāļĄāļđāđāļāļĩāđ 2 āļāļģāļāļĨ āļāļ§āļ āļāļģāđāļ āļ āđāļāļēāļ°āđāļāļĢāđāļāļ āļāļąāļāļŦāļ§āļąāļ āļāļĢāļēāļāļīāļ§āļēāļŠ; āđāļĨāļāļāļĩāđ 316/3 āļāļģāļāļĨ āļāļ§āļ āļāļģāđāļ āļ āđāļāļēāļ°āđāļāļĢāđāļāļ āļāļąāļāļŦāļ§āļąāļ āļāļĢāļēāļāļīāļ§āļēāļŠ | | Source : | Thailand Designated Persons List | | Date | 2026-02-26T17:53:02 |
Siam Expert Trading Company Ltd.
| Name: | Siam Expert Trading Company Ltd. | | Country | th | | Sanctions | "" | | Source : | UK National Crime Agency Press Releases | | Date | 2026-02-24T16:41:05 |
SIAM AERO REPAIR CO., LTD
| Name: | SIAM AERO REPAIR CO., LTD | | Alias: | āļāļĢāļīāļĐāļąāļ āļŠāļĒāļēāļĄ āđāļāđāļĢāđ āļĢāļĩāđāļāļĢāđ āļāļģāļāļąāļ | | Country | th | | Address | 88/158-159 Moo 15, Bang Sao Thong, Samut Prakan, Thailand | | Phone | 66938251525 | | Email | info@siam-aero.com; rfq@siam-aero.com; sales@siam-aero.com | | Sanctions | The Russia (Sanctions) (EU Exit) Regulations 2019 - The Secretary of State considers that there are reasonable grounds to suspect that SIAM AERO REPAIR CO., LTD is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. - 2026-02-24; act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2026-02-24 | | Source : | UK Companies House Disqualified Directors; UK FCDO Sanctions List | | Date | 2026-03-03T00:33:05 |
TAB CORPORATION (THAILAND) CO., LTD
| Name: | TAB CORPORATION (THAILAND) CO., LTD | | Alias: | āļāļĢāļīāļĐāļąāļ āļāļĩāđāļāļāļĩ āļāļāļĢāđāđāļāļāļĢāđāđāļĢāļāļąāđāļ (āđāļāļĒāđāļĨāļāļāđ) āļāļģāļāļąāļ | | Country | th | | Address | 4F, 850/21 Ladkrabang 30/5 Road, Bangkok, Ladkrabang, 10520, Thailand; 4f, 850/21 Ladkrabang 30/5 Road, Ladkrabang, Bangkok, Thailand, 10520 | | Phone | 6620389995 | | Email | bkk@tabcorp.co.th | | Sanctions | The Russia (Sanctions) (EU Exit) Regulations 2019 - The Secretary of State considers that there are reasonable grounds to suspect that TAB CORPORATION (THAILAND) CO., LTD is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. - 2026-02-24; act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2026-02-24 | | Source : | UK Companies House Disqualified Directors; UK FCDO Sanctions List | | Date | 2026-03-02T12:33:01 |
SPECTRASYNC CO., LTD
| Name: | SPECTRASYNC CO., LTD | | Alias: | āļāļĢāļīāļĐāļąāļ āļŠāđāļāļāļāļĢāđāļēāļāļīāļāļāđ āļāļģāļāļąāļ | | Country | th | | Address | 88/12 Moo 15, Bang Sao Thong, Samut Prakan, Thailand | | Sanctions | The Russia (Sanctions) (EU Exit) Regulations 2019 - The Secretary of State considers that there are reasonable grounds to suspect that SPECTRASYNC CO., LTD is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. - 2026-02-24; act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2026-02-24 | | Source : | UK Companies House Disqualified Directors; UK FCDO Sanctions List | | Date | 2026-03-03T00:33:05 |
KOSENG BARORWA
| Name: | KOSENG BARORWA | | Alias: | āļāļāđāļāđāļ āļāļēāļĢāļāļ§āļē | | Birth Date: | 1986-01-01 | | Country | th | | Address | āđāļĨāļāļāļĩāđ 1/6 āļŦāļĄāļđāđāļāļĩāđ 3 āļāļģāļāļĨ āļĢāļ·āļāđāļŠāļēāļ°āļāļāļ āļāļģāđāļ āļ āļĢāļ·āļāđāļŠāļēāļ° āļāļąāļāļŦāļ§āļąāļ āļāļĢāļēāļāļīāļ§āļēāļŠ; āđāļĨāļāļāļĩāđ 36 āļŦāļĄāļđāđāļāļĩāđ 5 āļāļģāļāļĨ āļŠāļēāļĄāļąāļāļāļĩ āļāļģāđāļ āļ āļĢāļ·āļāđāļŠāļēāļ° āļāļąāļāļŦāļ§āļąāļ āļāļĢāļēāļāļīāļ§āļēāļŠ | | Source : | Thailand Designated Persons List | | Date | 2026-02-23T17:53:09 |
Anucha Sasomsap
| Name: | Anucha Sasomsap | | Birth Date: | 1954 | | Country | th | | Public Information | Id Q16139749 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Chaichana Detdecho
| Name: | Chaichana Detdecho | | Country | th | | Public Information | Id Q126720508 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Chantawit Tantasith
| Name: | Chantawit Tantasith | | Country | th | | Public Information | Id Q135409103 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Piyasakol Sakolsatayadorn
| Name: | Piyasakol Sakolsatayadorn | | Alias: | ããĪãĩãīãģãŧãĩãīãģãĩãããŋãĪããžãģ | | Birth Date: | 1948-07-09 | | Country | th | | Public Information | Id Q13016959 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
āļāļđāđāļāļĩāļĒāļĢāļāļī āļĢāļąāļāļāļāļąāļĒāļāļēāļ
| Name: | āļāļđāđāļāļĩāļĒāļĢāļāļī āļĢāļąāļāļāļāļąāļĒāļāļēāļ | | Birth Date: | 1955-12-08 | | Country | th | | Public Information | Id Q20557716 | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations | | Date | 2026-03-16T09:37:31 |
SALINA
| Name: | SALINA | | Country | th | | Sanctions | 02121 - STRUCTURAL CONDITIONS - Cargo area segregation (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO)11113 - LIFE SAVING APPLIANCES - Launching arrangements for rescue boats (no responsibility of RO) - 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - 15150 - ISM - ISM (no responsibility of RO) - inactive - 2026-01-12 - 2026-01-14 | | Source : | Tokyo MoU Detention List | | Date | 2026-01-18T14:02:01 |
Sophon Zaram
| Name: | Sophon Zaram | | Alias: | įīĒčŽÂ·čĻå
° | | Birth Date: | 1959 | | Country | th | | Public Information | Id Q16434218 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-17T16:13:56 |
SARITA NAREE
| Name: | SARITA NAREE | | Country | th | | Sanctions | 07117 - FIRE SAFETY - Jacketed high pressure lines and oil leakage alarm (no responsibility of RO) - 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO)07101 - FIRE SAFETY - Fire prevention structural integrity (no responsibility of RO) - inactive - 2026-01-07 - 2026-01-07 | | Source : | Tokyo MoU Detention List | | Date | 2026-01-11T14:02:02 |
FADEE PANOH
| Name: | FADEE PANOH | | Alias: | āļāļēāļĢāđāļāļĩ āļāļēāđāļāđāļēāļ° | | Birth Date: | 1993-10-01 | | Country | th | | Address | āđāļĨāļāļāļĩāđ 96 āļŦāļĄāļđāđāļāļĩāđ 9 āļāļģāļāļĨ āļŠāļļāđāļŦāļāļāļēāļāļĩ āļāļģāđāļ āļ āļŠāļļāđāļŦāļāļāļēāļāļĩ āļāļąāļāļŦāļ§āļąāļ āļāļĢāļēāļāļīāļ§āļēāļŠ | | Source : | Thailand Designated Persons List | | Date | 2026-01-06T17:53:01 |
WAEYUKEE CHE-MAH
| Name: | WAEYUKEE CHE-MAH | | Alias: | āđāļ§āļĒāļđāļāļĩ āđāļāļ°āļĄāļ° | | Birth Date: | 1987-03-28 | | Country | th | | Address | āđāļĨāļāļāļĩāđ 78/1 āļŦāļĄāļđāđāļāļĩāđ 2 āļāļģāļāļĨ āļāļēāļāļēāļ āļāļģāđāļ āļ āļāļēāļāđāļ āļāļąāļāļŦāļ§āļąāļ āļāļĢāļēāļāļīāļ§āļēāļŠ | | Source : | Thailand Designated Persons List | | Date | 2026-01-06T17:53:01 |
MUSTAKIN ARWANG
| Name: | MUSTAKIN ARWANG | | Alias: | āļĄāļļāļāļāļēāļāļīāļāļĢāđ āļāļēāļŦāļ§āļąāļ | | Birth Date: | 2003-07-24 | | Country | th | | Address | āđāļĨāļāļāļĩāđ 54 āļŦāļĄāļđāđāļāļĩāđ 5 āļāļģāļāļĨ āļāļļāļāļāļāļ āļāļģāđāļ āļ āļāļ°āđāļāļ° āļāļąāļāļŦāļ§āļąāļ āļāļĢāļēāļāļīāļ§āļēāļŠ | | Source : | Thailand Designated Persons List | | Date | 2026-01-06T17:53:01 |
Yodchanan Wongsawat
| Name: | Yodchanan Wongsawat | | Alias: | Yotchanan Wongsawat; ÐÐūÐ―ÐģŅаÐēаŅ, ÐÐūÐīŅÐ°Ð―Ð°Ð― | | Birth Date: | 1979 | | Country | th | | Public Information | Id Q89802895 | | Source : | Wikidata | | Date | 2026-03-26T21:27:09 |
MUHAMMADSAIFU AUMA
| Name: | MUHAMMADSAIFU AUMA | | Alias: | āļĄāļđāļŪāļģāļŦāļĄāļąāļāđāļāļāļđ āļāļđāļĄāļē | | Birth Date: | 1999-09-23 | | Country | th | | Address | āđāļĨāļāļāļĩāđ 33/1 āļŦāļĄāļđāđāļāļĩāđ 1 āļāļģāļāļĨ āļāļāļāļ āļāļģāđāļ āļ āļĢāļ°āđāļāļ° āļāļąāļāļŦāļ§āļąāļ āļāļĢāļēāļāļīāļ§āļēāļŠ | | Source : | Thailand Designated Persons List | | Date | 2026-01-06T17:53:01 |
MUHAIMIN KODIR
| Name: | MUHAIMIN KODIR | | Alias: | āļĄāļđāļŦāļąāļĒāļĄāļīāļ āļāļāđāļ | | Birth Date: | 1995-07-17 | | Country | th | | Address | āđāļĨāļāļāļĩāđ 81 āļŦāļĄāļđāđāļāļĩāđ 4 āļāļģāļāļĨ āđāļāđāļ°āđāļāđāļ āļāļģāđāļ āļ āļŠāļļāđāļŦāļāļāļēāļāļĩ āļāļąāļāļŦāļ§āļąāļ āļāļĢāļēāļāļīāļ§āļēāļŠ | | Source : | Thailand Designated Persons List | | Date | 2026-01-06T17:53:01 |
ASNAN SAMAAE
| Name: | ASNAN SAMAAE | | Alias: | āļāļąāļŠāļāļąāļ āļŠāļ°āļĄāļ°āđāļ | | Birth Date: | 1988-12-02 | | Country | th | | Address | āđāļĨāļāļāļĩāđ 56/1 āļŦāļĄāļđāđāļāļĩāđ 8 āļāļģāļāļĨ āļāļ°āļĨāļļāļĢāļđ āļāļģāđāļ āļ āļŠāļļāđāļŦāļāļāļēāļāļĩ āļāļąāļāļŦāļ§āļąāļ āļāļĢāļēāļāļīāļ§āļēāļŠ; āđāļĨāļāļāļĩāđ 96/1 āļāļģāļāļĨ āļāļ°āļĨāļļāļĢāļđ āļāļģāđāļ āļ āļŠāļļāđāļŦāļāļāļēāļāļĩ āļāļąāļāļŦāļ§āļąāļ āļāļĢāļēāļāļīāļ§āļēāļŠ | | Source : | Thailand Designated Persons List | | Date | 2026-01-06T17:53:01 |
Boonthida Somchai
| Name: | Boonthida Somchai | | Birth Date: | 1984-02-07 | | Country | th | | Public Information | Id Q13016434 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Tassanee Buranupakorn
| Name: | Tassanee Buranupakorn | | Alias: | Tasanee Buranupakorn; Tassanee Buranapakorn; Thasanee Buranupakorn; Tussanee Buranupakorn | | Birth Date: | 1972-03-08 | | Country | th | | Public Information | Id Q16141061 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
MUHAMMATSOLAHUDING THAHA
| Name: | MUHAMMATSOLAHUDING THAHA | | Alias: | āļĄāļđāļŪāļąāļĄāļĄāļąāļāļāļāļĨāļēāļŪāļđāļāļīāļ āļāļēāļŦāđāļē | | Birth Date: | 1999-09-01 | | Country | th | | Address | āđāļĨāļāļāļĩāđ 53 āļŦāļĄāļđāđāļāļĩāđ 8 āļāļģāļāļĨ āļāļ°āđāļāļ° āļāļģāđāļ āļ āļāļ°āđāļāļ° āļāļąāļāļŦāļ§āļąāļ āļāļĢāļēāļāļīāļ§āļēāļŠ | | Source : | Thailand Designated Persons List | | Date | 2026-01-06T17:53:01 |
KHOTUEMANG SUETAPO
| Name: | KHOTUEMANG SUETAPO | | Alias: | āļāļāļāļ·āļāļĄāļąāļ āļŠāļ·āļāļāļēāļāļ | | Birth Date: | 1993-06-11 | | Country | th | | Address | āđāļĨāļāļāļĩāđ 124/2 āļŦāļĄāļđāđāļāļĩāđ 3 āļāļģāļāļĨ āļāļēāļāļēāļ āļāļģāđāļ āļ āļāļēāļāđāļ āļāļąāļāļŦāļ§āļąāļ āļāļĢāļēāļāļīāļ§āļēāļŠ | | Source : | Thailand Designated Persons List | | Date | 2026-01-06T17:53:01 |
ASSALA A BA
| Name: | ASSALA A BA | | Alias: | āļāļąāļŠāļĨāļē āļāļēāļāđāļ° | | Birth Date: | 1988-01-26 | | Country | th | | Address | āđāļĨāļāļāļĩāđ 659/24 āļŦāļĄāļđāđāļāļĩāđ 1 āļāļģāļāļĨ āļāļ°āļĨāļļāļĢāļđ āļāļģāđāļ āļ āļŠāļļāđāļŦāļāļāļēāļāļĩ āļāļąāļāļŦāļ§āļąāļ āļāļĢāļēāļāļīāļ§āļēāļŠ | | Source : | Thailand Designated Persons List | | Date | 2026-01-06T17:53:01 |
MAHAMAT SALAEH
| Name: | MAHAMAT SALAEH | | Alias: | āļĄāļēāļŦāļ°āļĄāļ° āļāļēāđāļĨāļ° | | Birth Date: | 1985-09-01 | | Country | th | | Address | āđāļĨāļāļāļĩāđ 2/2 āļŦāļĄāļđāđāļāļĩāđ 3 āļāļģāļāļĨ āļāļđāđāļĒāļ° āļāļģāđāļ āļ āļŠāļļāđāļŦāļāđāļāļĨāļ āļāļąāļāļŦāļ§āļąāļ āļāļĢāļēāļāļīāļ§āļēāļŠ | | Source : | Thailand Designated Persons List | | Date | 2026-01-06T17:53:01 |
SAMMUEREE SANI
| Name: | SAMMUEREE SANI | | Alias: | āļāļąāļĄāļĄāļ·āļāļĢāļĩ āļŠāļ°āļāļī | | Birth Date: | 1995-12-01 | | Country | th | | Address | āđāļĨāļāļāļĩāđ 202 āļŦāļĄāļđāđāļāļĩāđ 3 āļāļģāļāļĨ āđāļāđāļ°āđāļŦ āļāļģāđāļ āļ āļāļēāļāđāļ āļāļąāļāļŦāļ§āļąāļ āļāļĢāļēāļāļīāļ§āļēāļŠ; āđāļĨāļāļāļĩāđ 92 āļŦāļĄāļđāđāļāļĩāđ 7 āļāļģāļāļĨ āđāļāļēāļ°āļŠāļ°āļāđāļāļ āļāļģāđāļ āļ āļāļēāļāđāļ āļāļąāļāļŦāļ§āļąāļ āļāļĢāļēāļāļīāļ§āļēāļŠ | | Source : | Thailand Designated Persons List | | Date | 2026-01-06T17:53:01 |
ZULKIFLEE DEMG
| Name: | ZULKIFLEE DEMG | | Alias: | āļāļļāļĨāļāļĩāļāļĨāļĩ āđāļāđāļ | | Birth Date: | 2002-05-24 | | Country | th | | Address | āđāļĨāļāļāļĩāđ 19/1 āļŦāļĄāļđāđāļāļĩāđ 5 āļāļģāļāļĨ āļāļļāļāļāļāļ āļāļģāđāļ āļ āļāļ°āđāļāļ° āļāļąāļāļŦāļ§āļąāļ āļāļĢāļēāļāļīāļ§āļēāļŠ | | Source : | Thailand Designated Persons List | | Date | 2026-01-06T17:53:01 |
YAMALUDDIN HAWEBESA
| Name: | YAMALUDDIN HAWEBESA | | Alias: | āļĒāļēāļĄāļēāļĨāļļāļāļāļĩāļ āļŦāļ°āđāļ§āļāļ·āļāļāļē | | Birth Date: | 1999-05-17 | | Country | th | | Address | āđāļĨāļāļāļĩāđ 134 āļŦāļĄāļđāđāļāļĩāđ 10 āļāļģāļāļĨ āļāļ°āđāļāļ° āļāļģāđāļ āļ āļāļ°āđāļāļ° āļāļąāļāļŦāļ§āļąāļ āļāļĢāļēāļāļīāļ§āļēāļŠ | | Source : | Thailand Designated Persons List | | Date | 2026-01-06T17:53:01 |
MAROMUELI WAHENG
| Name: | MAROMUELI WAHENG | | Alias: | āļĄāļ°āļĢāļāļĄāļ·āļāļĨāļĩ āļ§āļēāđāļŪāļ | | Birth Date: | 1976-01-07 | | Country | th | | Address | āđāļĨāļāļāļĩāđ 400 āļŦāļĄāļđāđāļāļĩāđ 8 āļāļģāļāļĨ āļāļĨāļīāđāļāļāļąāļ āļāļģāđāļ āļ āļāļąāļāļāļąāļāļŠāļāļē āļāļąāļāļŦāļ§āļąāļ āļĒāļ°āļĨāļē | | Source : | Thailand Designated Persons List | | Date | 2026-01-06T17:53:01 |
Krissa M. Lanham
| Name: | Krissa M. Lanham | | Country | th | | Public Information | Id Q126019656 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Xp Lee
| Name: | Xp Lee | | Alias: | Xiangpao Lee | | Country | th | | Public Information | Id Q136311845 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Christopher McDonald
| Name: | Christopher McDonald | | Alias: | Christopher Lee McDonald; íŽëĶŽėĪí íž ëĶŽ ë§Ĩëëë; íŽëĶŽėĪí íž ë§Ĩëëë | | Birth Date: | 1974 | | Country | th | | Public Information | Id Q61849277 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Chamu Sawang
| Name: | Chamu Sawang | | Alias: | CHA MU SAVANG; Cha Mu Savang; Jianjun Yu; NAIJA MOOSAWAN; Naija Moosawan; SAWANG, Chamu; Yu Jianjun | | Birth Date: | 1964-01-01; 1964-02-17 | | Country | th | | Public Information | Id Q92MUKA78LB9; Q95DJH88RN91; YR2MAV81EJL1; Z992106 | | Sanctions | BURMA-EO14014 - Executive Order 14306 (Cyber) - Executive Order 14014; Reciprocal - 2025-11-12 | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-28T07:55:04 |
Trans Asia International Holding Group Thailand Company Limited
| Name: | Trans Asia International Holding Group Thailand Company Limited | | Alias: | HUANYA INTERNATIONAL HOLDING GROUP; Huanya International Holding Group | | Country | th | | Address | 100/20 PRASAT WITHEE ROAD, MAE SOT, TAK, TAK 63110; 100/20 Prasat Withee Road, Mae Sot, Tak, Tak 63110 | | Sanctions | CYBER4 - Executive Order 14306 (Cyber) - Executive Order 14014; Reciprocal - 2025-11-12 | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-28T07:55:04 |
Julapun Amornvivat
| Name: | Julapun Amornvivat | | Alias: | Chulaphan Amornwiwat; æąææąķ·éŋčåĻįĶ | | Birth Date: | 1975 | | Country | th | | Public Information | Id Q16139290 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Ekniti Nitithanprapas
| Name: | Ekniti Nitithanprapas | | Alias: | åå
å°žč·尞čåĶæŪæåļįđ | | Country | th | | Public Information | Id Q136661374 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Person
| Name: | Person | | Country | th | | Public Information | Id Q13013283 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Person
| Name: | Person | | Birth Date: | 1955-09-17 | | Country | th | | Public Information | Id Q136724908 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Person
| Name: | Person | | Birth Date: | 1967-12-10 | | Country | th | | Public Information | Id Q136724802 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Person
| Name: | Person | | Birth Date: | 1964-01-08 | | Country | th | | Public Information | Id Q136724790 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Person
| Name: | Person | | Birth Date: | 1962-07-28 | | Country | th | | Public Information | Id Q136724748 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Person
| Name: | Person | | Birth Date: | 1946-07-28 | | Country | th | | Public Information | Id Q136723197 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
|
| Related information about credit bureau and information reports:
|
| Find People in Thailand - Search People by Country, Name
|
| Find Phones in Thailand - Search Phone Numbers, Information and Phone Company Guides and White Pages
|
| Archive National Thailand - List of national archives with public information
|
| Credit Bureau in Thailand - Who are the major credit bureaus in the country? Find information in the list of credit bureau and debt collect services by country. Search public records information in Thailand. What is a credit bureau?
|
| National Registry of Thailand - Find Public Records and Information
|
âĻ Neodatos - New Data of Thailand. Find the complete databases, additional information and services required to implement automated compliance programs like screening software, risk-based approaches and reporting obligations.
|
