Entity record
CANOPUS TRADING GROUP CO., LTDOrganization
CANOPUS TRADING GROUP CO., LTD appears on the UK Sanctions List (UKSL), designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Russia (Sanctions) (EU Exit) Regulations 2019; reflected as observed on 2026-05-05.
Also known as
- CANOPUS TRADING GROUP COMPANY LIMITED
- คาโนปัส เทรดดิ้ง กรุ๊ป จำกัด
Designations
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Russia (Sanctions) (EU Exit) Regulations 2019 since . Other entities under The Russia (Sanctions) (EU Exit) Regulations 2019
Source remarks: UKSL RUS3501 — Measures: Asset freeze, Trust Services Sanctions, Director Disqualification Sanction — The Secretary of State considers that there are reasonable grounds to suspect that CANOPUS TRADING GROUP CO., LTD is an “involved person” under the Russian (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (official source)
Key properties
- Registration
- Thai business registry number: 0205566027596
Identifiers
- UK Sanctions List Unique ID
- RUS3501
- Business Registration Number
- Thai business registry number: 0205566027596
Addresses
400/728, Village No. 12, Nong Prue, Bang Lamung, Chon Buri, 20150, THAILANDSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK Sanctions List (UKSL) UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-06-26 | 252dd025b595ff8a… | List version (signing pending) | — |
Last confirmed present in UK Sanctions List (UKSL) list version gb_fcdo_uksl@2026-06-26, observed .
This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, as observed on 2026-05-05. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
CANOPUS TRADING GROUP CO., LTD. ProofAML. This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, as observed on 2026-05-05. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/canopus-trading-group-co-ltd-nk3667f388/
Machine-readable export (FTM + lineage): /organizations/canopus-trading-group-co-ltd-nk3667f388/entity.json