Entity record

YATAI INTERNATIONAL HOLDING GROUP LIMITEDCompany

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved not an issuing authority

YATAI INTERNATIONAL HOLDING GROUP LIMITED appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program GLOMAG; reflected as observed on 2026-07-30.

Sanctions

Also known as

  • YA TAI INTERNATIONAL HOLDING GROUP COMPANY LIMITED
  • YATAI INTERNATIONAL HOLDING

Designations

Key properties

Registration
0105560204659, 67162900

Identifiers

Registration Number
0105560204659
Business Registration Number
67162900
Organization Type:
Activities of holding companies

Addresses

Bangkok

Source list & list version

Source listList versionManifest SHA-256StatusVerify
OFAC Specially Designated Nationals (SDN) ListSanctions list
US Department of the Treasury, Office of Foreign Assets Control
20260613-001dbfaf0c020d646a9List version (signing pending)manifest

About these sources

The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).

What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.

First observed ; last confirmed present in OFAC Specially Designated Nationals (SDN) List list version 20260613-001, observed .

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. 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

YATAI INTERNATIONAL HOLDING GROUP LIMITED. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/yatai-international-holding-group-limited-nkcbb73f85/

Machine-readable export (FTM + lineage): /data/entities/cb.json (record key nkcbb73f85)