The Director Disqualification Sanction was imposed on 09/04/2025.
Imposed Sanctions
Asset freeze, Trust Services Sanctions
Last Updated
Apr 09, 2025
UK Statement of Reasons
EXORA CO., LTD is 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.
OFSI Group ID
16798
What alternative names has EXORA CO., LTD used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
EXORA CO., LTD
Primary Name
บริษัท เอ็กโซร่า จำกัด (Thai / Thai)
Where is EXORA CO., LTD located?
Address
Postal Code
Country
Email Address
Phone Number
Website
Unit 007
63/202 Mu 2
Thepkasattri Road
Kohaew Subdistrict
Mueang Phuket District
Phuket
83000
Thailand
info@exoraltd.com
+66 08 00 809 948
What type of entity is EXORA CO., LTD?
Business Registration Numbers
Parent Company
Subsidiaries
Type of Entity
0835566016998
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.