Entity record
THAI TRADE ASSOCIATION CO., LTDOrganization
THAI TRADE ASSOCIATION 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 2026-06-16.
Also known as
- บริษัท ไทย เทรด แอสโซซิเอชั่น 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
Reason for listing
Per UK Foreign, Commonwealth & Development Office (FCDO) (listed ):
UKSL RUS3640 — Measures: Asset freeze, Trust Services Sanctions, Director Disqualification Sanction — The Secretary of State considers that there are reasonable grounds to suspect that THAI TRADE ASSOCIATION 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. (official source)
Deep-research findings
Factual findings gathered from public and official sources about this entity, each attributed to a verifiable source. These are composed facts, each traceable to the linked source — not a narrative we have written, and not a risk judgement or allegation by us. Read each source directly.
Names & aliases
UK Sanctions List (UniqueID RUS3640, designated 16/06/2026) records the Thai-script name บริษัท ไทย เทรด แอสโซซิเอชั่น จำกัด alongside the Latin-script primary name THAI TRADE ASSOCIATION CO., LTD.
Corporate interests
UK Sanctions List records the Thai business registry number 0835565009378 for THAI TRADE ASSOCIATION CO., LTD.
The company's own website (tt-association.com) describes it as providing trade-financing and export-import facilitation services for international business, based at the same Phuket address as the UK listing.
Addresses
UK Sanctions List records the company's registered address as 65/711 Moo.2, Vichit sub-district, Muang district, Phuket 83000, Thailand.
Key properties
- Registration
- Thai business registry no: 0835565009378
Identifiers
- UK Sanctions List Unique ID
- RUS3640
- Business Registration Number
- Thai business registry no: 0835565009378
Addresses
65/711 Moo.2, Vichit sub-district, Muang district, Phuket, 83000, THAILANDSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK Sanctions List (UKSL)Sanctions list UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-08-04 | 6f5e8b8ed92cccf0… | List version (signing pending) | — |
About these sources
The UK Sanctions List (UKSL), published by the Foreign, Commonwealth & Development Office — since 28 January 2026 the single, current source for all UK sanctions designations (financial, immigration, trade and transport measures), superseding the older OFSI Consolidated List.
What a match means: A match is a current, binding UK sanctions designation — treat as a direct compliance hit and escalate immediately.
First observed ; last confirmed present in UK Sanctions List (UKSL) list version gb_fcdo_uksl@2026-08-04, observed .
This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-08-04, as observed on 2026-06-16. 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
THAI TRADE ASSOCIATION CO., LTD. ProofAML. This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-08-04, as observed on 2026-06-16. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/thai-trade-association-co-ltd-nkbdd74b40/
Machine-readable export (FTM + lineage): /data/entities/bd.json (record key nkbdd74b40)