Lists › OFAC SDN › ofac_sdn-57853
WHITE HORSE HOTEL MANAGEMENT GROUP COMPANY LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 57853.
Programs
Names and aliases
| WHITE HORSE HOTEL MANAGEMENT GROUP COMPANY LIMITED | primary |
Identifiers
| Registration Number | 0105561025511 | Thailand |
Details
| Countries |  Thailand |
| Addresses | Bangkok Thailand |
Remarks (as published)
(Linked To: YANG, Yanming)
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.