OrganisationCurrently listed

White Horse Hotel Management Group Company Limited

Listed by OFAC SDN (US)
Thailand

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 57853

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>57853</uid>
    <lastName>WHITE HORSE HOTEL MANAGEMENT GROUP COMPANY LIMITED</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: YANG, Yanming)</remarks>
    <programList>
      <program>TCO</program>
    </programList>
    <idList>
      <id>
        <uid>52398</uid>
        <idType>Registration Number</idType>
        <idNumber>0105561025511</idNumber>
        <idCountry>Thailand</idCountry>
      </id>
      <id>
        <uid>198511</uid>
        <idType>Organization Established Date</idType>
        <idNumber>08 Feb 2018</idNumber>
      </id>
      <id>
        <uid>198512</uid>
        <idType>Organization Type:</idType>
        <idNumber>Short term accommodation activities</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>88735</uid>
        <city>Bangkok</city>
        <country>Thailand</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: WHITE HORSE HOTEL MANAGEMENT GROUP COMPANY LIMITED
Programmes / regimes: TCO
Countries: Thailand
Addresses: Bangkok, Thailand
Identifiers: Registration Number: 0105561025511
Organization Established Date: 08 Feb 2018
Organization Type:: Short term accommodation activities
Linked to (per list): YANG, Yanming
Remarks: (Linked To: YANG, Yanming)

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.