Lists › OFAC SDN › ofac_sdn-55506
TRANS ASIA INTERNATIONAL HOLDING GROUP THAILAND COMPANY LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 55506.
Programs
Names and aliases
| TRANS ASIA INTERNATIONAL HOLDING GROUP THAILAND COMPANY LIMITED | primary |
| HUANYA INTERNATIONAL HOLDING GROUP | alias (strong) |
Identifiers
| Registration Number | 0635563000201 | Thailand |
Details
| Countries |  Thailand |
| Addresses | 100/20 Prasat Withee Road Mae Sot Tak 63110 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.