Entity record
TANAQ CO., LTDOrganization
TANAQ 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
- TNAQ Company Limited
- บริษัท ทีเอเอ็นเอคิว 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 RUS3503 — Measures: Asset freeze, Trust Services Sanctions, Director Disqualification Sanction — The Secretary of State considers there are reasonable grounds to suspect that TANAQ 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, technology or funds, 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 register number: 0105566092852
Identifiers
- UK Sanctions List Unique ID
- RUS3503
- Business Registration Number
- Thai business register number: 0105566092852
Addresses
9 G Tower, 32nd Floor, Rama 9 Road, Huai Khwang, Bangkok, 10310, 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
TANAQ 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/tanaq-co-ltd-nkd9ebe692/
Machine-readable export (FTM + lineage): /organizations/tanaq-co-ltd-nkd9ebe692/entity.json