Huanya International Holding Group

Active exclusionSpecial Entity Designation

Huanya International Holding Group has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Nov 12, 2025. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI: Q52EMV9AX7Q5
Physical address: 100/20 PRASAT WITHEE RD, MAE SOT, TAK 63110
Exclusion type: Prohibition/Restriction
Program: Reciprocal
Excluding agency: OFAC
Active since: Nov 12, 2025
Termination: Indefinite
Cross-reference: (also TRANS ASIA INTERNATIONAL HOLDING GROUP THAILAND COMPANY LIMITED)

Agency comments

Redacted for Security Reasons