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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.

Thailand has 46 entities, vessels or aircraft with an address on the SDN list. Other sanctioned entities with an address in Mae Sot, Tak 63110 are listed below.

Sanctions programs

Burma/Myanmar (Executive Order 14014) BURMA-EO14014

February 2021 order, issued after the military coup in Burma, targeting the armed forces, their leaders and the companies that finance them.

Malicious cyber activities CYBER4

Sanctions against those who carry out or benefit from significant cyberattacks, theft of trade secrets or attacks on critical infrastructure, based on Executive Order 13694 as amended.

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).

Frequently asked questions

What does it mean that Trans Asia International Holding Group Thailand Company Limited is on the SDN list?

It means that its property and interests in property under U.S. jurisdiction are blocked and U.S. persons are generally prohibited from dealing with this entity. Entities it owns 50% or more of, directly or indirectly, are also considered blocked.

Can a non-U.S. company do business with Trans Asia International Holding Group Thailand Company Limited?

OFAC sanctions bind U.S. persons and companies, as well as transactions that pass through the U.S. financial system (for example, U.S. dollar payments). Some programs, such as those for Russia and Iran, include secondary sanctions on non-U.S. persons. Seek advice before transacting.

How does an entity get removed from the SDN list?

A sanctioned party can petition OFAC for removal by showing a change in circumstances. OFAC publishes removals on its website; DataCloud USA updates the list daily and marks the profiles of delisted parties.

More context: how to check if a company is debarred or sanctioned.