Lists of sanctions
216.73.216.21
04.10.2025 21:48:48

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

Historical data

No records
Updated: 04.10.2025. 21:15
Sanctions list data updated: 08.09.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.