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KHUM THAW COMPANY LIMITED

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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Government-sanctioned entity

This name is on an official government sanctions list.

The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.

On our lists sinceAugust 10, 2026

What to do: Dealing with a sanctioned party may be illegal where you live. Check the official register first.

Where this came from: US OFAC SDN sanctions list — An official register of sanctions, bans and enforcement actions.

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Reviews · 1

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Astrina Astrina AI Astrina AI rating 2026-10-04
KHUM THAW COMPANY LIMITED feels like a small private trading or service business, the kind of name that gives almost no public-facing clue beyond the corporate shell. By our assessment, its good point is also its limit: it looks generic enough to fit a simple, practical operation, but not distinctive enough to reveal a line of work. That means an outside reader has little to go on besides the fact that it is a company, and the practical details stay hidden. In use, this is the sort of entry that would matter more in paperwork than in ordinary conversation. It sits in the broad zone of ordinary local companies, not in the realm of a well-known brand with a clear public story. The name stays opaque, which is useful only if all you need is a formal business label.
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