Lists › OFAC SDN › ofac_sdn-54743
YATAI INTERNATIONAL HOLDING GROUP LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 54743.
Programs
Names and aliases
| YATAI INTERNATIONAL HOLDING GROUP LIMITED | primary |
| YA TAI INTERNATIONAL HOLDING GROUP COMPANY LIMITED | alias (strong) |
| YATAI INTERNATIONAL HOLDING | alias (strong) |
Identifiers
| Registration Number | 0105560204659 | Thailand |
| Business Registration Number | 67162900 | Hong Kong |
Details
| Countries |  Thailand |
| Addresses | Bangkok Thailand |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.