SOGUZO 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
17055
What alternative names has SOGUZO CO., LTD used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
SOGUZO CO., LTD
Primary Name
บริษัท โซกุโซ่ จำกัด (Thai / Thai)
Where is SOGUZO CO., LTD located?
Address
Postal Code
Country
Email Address
Phone Number
Website
305 Ramą 2 Alley, 38 Alley, Bang Mot Sub-district, Chom Thong District
Bangkok
10150
Thailand
info@soguzo.com
What type of entity is SOGUZO CO., LTD ?
Business Registration Numbers
Parent Company
Subsidiaries
Type of Entity
0105565109824
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.