ESGet Pro
DataCloud USA › OFAC sanctions

Trans Asia International Holding Group Thailand Company Limited

On the SDN listEntityBURMA-EO14014CYBER4

Trans Asia International Holding Group Thailand Company Limited (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: BURMA-EO14014, CYBER4. 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

  • HUANYA INTERNATIONAL HOLDING GROUP · aka

Addresses on file

  • 100/20 Prasat Withee Road, Mae Sot, Tak 63110, Thailand

OFAC remarks

Organization Established Date 24 Feb 2020; Organization Type: Non-specialized wholesale trade; Registration Number 0635563000201 (Thailand).