Source: Entity List (EL) - Bureau of Industry and Security
Federal Register Notice: 81 FR 94963

Federal Register Notice: 58 FR 50382
Notice Date: 9/27/1993

Debarred for:
Controlled Affiliate of a Sanctioned Entity.

Debarred effective dates:
December 2, 2022 - December 31, 2999


Regime: Russia
(UK Sanctions List Ref):RUS2411. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 24/02/2025. (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.  (Phone number):+66 08 00 809 948 (Website):https://exoraltd.com/ (Email address):info@exoraltd.com (Business Reg No):0835566016998

Addresses:
305 Rama2, Soi 38 Bangmod, Jomthong, 10150, Thailand

Other information:
Website: www.tecgr.net
Email: tecgrcoltd@gmail.com
Registration number: 0105565079224


Name	Source	YOB
Transpetrochart Co. Ltd.	USA - Department of Trade Consolidated Screening List
HC Hierax Co. Ltd. Hierax Co. Ltd.	USA - State Department Statutory Debarments List
CC Caliverse Co.,ltd.	World Bank - Ineligible Firms and Individuals
EC Exora Co., Ltd	UK - Sanctions List
TC Tecgr Co. Ltd	Switzerland - Sanctions List

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Transpetrochart Co. Ltd.

Hierax Co. Ltd. Hierax Co. Ltd.

Caliverse Co.,ltd.

Exora Co., Ltd

Tecgr Co. Ltd