Siam Winery Co., Ltd.

What is established and what is not

No researcher review has been written for this company yet. 1 official record from 1 official source is on file. 2 other entries are not official records: our own technical checks and searches, open directory listings, our inferences or the company's own statements. Everything is listed below with its evidence type: each entry confirms only what it literally says; none of them is a review. Nothing here confirms manufacturing, ownership or trading status beyond what each record literally says.

Facts on file, each with its evidence type

• No match found on the sanctions lists we checked (record type: sanctions-clear) [our own observation, not an official record; name search, no matching candidate] We searched the public sanctions datasets and found no matching candidate. A name search is not full compliance screening. Screened by name only: no legal entity is established for this record, so this is not a clearance. checked 2026-08-12. OpenSanctions
• No match found in the debarment registers we checked (record type: debarment-clear) [our own observation, not an official record; name search, no matching candidate] We searched the public debarment datasets and found no matching candidate. Absence from these lists is a search result, not a certificate. Screened by name only: no legal entity is established for this record, so this is not a clearance. checked 2026-08-12. OpenSanctions
• Site address listed in a government regulator's register (record type: facility-registered; this record does not by itself establish manufacturing) [official record; status green] Register entry “SIAM WINERY CO LTD”, 9/2 Moo 3 Tumbon Bangtorud Muang District Samut Sakon 74000. No direct link: search this name on the register page.. Shows the regulator records a site of this company at a named address. A registration is not an observation of current production. checked 2026-10-16. BPOM (Indonesian Food and Drug Authority), public register of manufacturing facilities behind product registrations (Sarana)

Relationships

2 relationship(s) on file. Each line names the other party, the relationship as its source records it, and the source. A record of a relationship is not a finding about control beyond what it literally says.

Candidates, not confirmed

• 9/2 Moo 3 Tumbon Bangtorud Muang District Samut Sakon 74000: Site named in the record. BPOM (Indonesian Food and Drug Authority), public register of manufacturing facilities behind product registrations (Sarana)
• siamwinery.com: Website of this business. Source record

Import rules for these goods

• EU imports of food of animal origin and many other food categories must be pre-notified in TRACES and enter through border control posts. European Commission (TRACES)
• US imports require the foreign facility to be FDA-registered and the importer to run a Foreign Supplier Verification Program (FSVP). US FDA

Goods family established: 와인, 맥주 및 증류주 (the company's own text). The exact product, operation and trade route needed to determine a product-specific requirement are not established here. Product-specific import rules not established for the catalog category 음료수: no record or company text names goods of this kind. A catalog category alone is our classification, not proof of what the company makes or sells.

Check independently

Before a first order, ask for the legal entity's registration number and country, then check it in the official register.

• Sanctions and watchlists (OpenSanctions)