YATAI INTERNATIONAL HOLDING GROUP LIMITED SDN — Treasury

Specially Designated Nationals List · Entity · TH · view upstream ↗

Programs

GLOMAG

Key facts

CSL entity number: 54743
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: TH
Aliases tracked: 2

Aliases / AKAs

YA TAI INTERNATIONAL HOLDING GROUP COMPANY LIMITED
YATAI INTERNATIONAL HOLDING

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