Trans Asia International Holding Group Thailand Company Limited Local OFAC SDN index

Organization · TH · program US-CYB · verify with Treasury ↗

Why on the list

CYBER4 - Executive Order 14306 (Cyber) - Executive Order 14014

Key facts

Local record ID: 276132351
Type: Organization
Sanctions program: US-CYB
Country: TH
Aliases tracked: 1

Aliases / AKAs

Huanya International Holding Group (a.k.a.)

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