BITE List Posted August 29,2024

The BITE Data team is listing Uchimura Co. Ltd of Thailand on the BITE-STC List.

The BITE Data team is listing Uchimura Co. Ltd of Thailand on the BITE-STC List.

Worldwide trade data analyzed in the BITE Data platform shows that Uchimura (Thailand) Co.,Ltd., a Thailand headquartered entity, with 13 branches in 11 countries, shipped commodities that may be subject to export controls to Russia post-Ukraine invasion in March 2022.Start you free trial today to take a look at thousands of sanctioned and high risk people, companies and commodities - https://app.bitedata.io

‍

‍

Related articles

Analytical Report
Illicit Procurement Patterns by Russian Defense Sector

In this article we provide further insight into our analysis of ROSOBORONEKSPORT’, a Russia’s only state-controlled intermediary in

Analytical Report
Transactions between Chinese Multi-National ICBC STANDARD BANK and Russian Banks

In this month's edition, Nu Borders analyzed Russian import and export trade manifest data...

Analytical Report
Movement of Russian Gold

In this month's edition, NU Borders analyzed Russian Import and Export trade manifest data utilizing the Harmonized Tariff Schedule to identify...

Export control regulations and compliance monitoring

An AI backed SaaS platform designed to streamline your compliance requirements.

Company
AboutBlogPodcastContact
Solutions
CyberESG & CSRFinancialLogistics
Resources
FAQBITE UPricing
Social
LinkedInFacebookInstagramYouTube
Legal
TermsPrivacyCookies
© 2024 BITE. All rights reserved.