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White Horse Hotel Management Group Company Limited

On the SDN listEntityTCO

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

Addresses on file

  • Bangkok, Thailand

OFAC remarks

Organization Established Date 08 Feb 2018; Organization Type: Short term accommodation activities; Registration Number 0105561025511 (Thailand); Linked To: YANG, Yanming.