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Yatai International Holding Group Limited

On the SDN listEntityGLOMAG

Yatai International Holding Group Limited (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: GLOMAG. Addresses on file in: Thailand. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

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

Addresses on file

  • Bangkok, Thailand

OFAC remarks

Organization Type: Activities of holding companies; Business Registration Number 67162900 (Hong Kong) issued 13 Jan 2017; Registration Number 0105560204659 (Thailand) issued 07 Dec 2017.