PHAETON GROUP 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.
OFSI Group ID
17054
What alternative names has PHAETON GROUP CO., LTD used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
PHAETON GROUP CO., LTD
Primary Name
บริษัท แพตอน กรุ๊ป จำกัด (Thai / Thai)
Where is PHAETON GROUP CO., LTD located?
Address
Postal Code
Country
Email Address
Phone Number
Website
30 Sukhumvit 61 Klong Tan Nuea, Vadhana
Bangkok
10110
Thailand
info@phaetongroup.net
+66 643290260
What type of entity is PHAETON GROUP CO., LTD ?
Business Registration Numbers
Parent Company
Subsidiaries
Type of Entity
0105566138623
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.