Entity record
TRANS ASIA INTERNATIONAL HOLDING GROUP THAILAND COMPANY LIMITEDCompany
TRANS ASIA INTERNATIONAL HOLDING GROUP THAILAND COMPANY LIMITED appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs CYBER4, BURMA-EO14014; reflected as observed on 2026-04-23.
Also known as
- HUANYA INTERNATIONAL HOLDING GROUP
Designations
- Designated by US OFAC under program CYBER4. Other entities under CYBER4
- Designated by US OFAC under program BURMA-EO14014. Other entities under BURMA-EO14014
Key properties
- Registration
- 0635563000201
Identifiers
- Registration Number
- 0635563000201
- Organization Established Date
- 24 Feb 2020
- Organization Type:
- Non-specialized wholesale trade
Addresses
100/20 Prasat Withee Road, Mae Sot, Tak, 63110Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
TRANS ASIA INTERNATIONAL HOLDING GROUP THAILAND COMPANY LIMITED. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/trans-asia-international-holding-group-thailand-company-limited-nk1c0bcad6/
Machine-readable export (FTM + lineage): /companies/trans-asia-international-holding-group-thailand-company-limited-nk1c0bcad6/entity.json