Lists of sanctions
216.73.216.96
11.09.2025 22:06:11

YATAI INTERNATIONAL HOLDING GROUP LIMITED

List

Type Entity
List name SDN (OFAC)
Programs (1) GLOMAG
Date of publication 08.09.2025

Names (3)

Last name/Name YATAI INTERNATIONAL HOLDING GROUP LIMITED
Full name/Name YATAI INTERNATIONAL HOLDING GROUP LIMITED
Type Name
Last name/Name YA TAI INTERNATIONAL HOLDING GROUP COMPANY LIMITED
Full name/Name YA TAI INTERNATIONAL HOLDING GROUP COMPANY LIMITED
Type Alias
Quality Strong
Last name/Name YATAI INTERNATIONAL HOLDING
Full name/Name YATAI INTERNATIONAL HOLDING
Type Alias
Quality Strong

Addresses (1)

City Bangkok
Country Thailand
Full address Bangkok, Thailand

Identification documents (3)

Type Registration Number: 0105560204659
Country Thailand
Issue date 2
Type Business Registration Number: 67162900
Country Hong Kong
Issue date 2
Type Organization Type:: Activities of holding companies

Historical data

No records
Updated: 11.09.2025. 18:16
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