OrganisationCurrently listed

Yatai International Holding Group Limited

Listed by OFAC SDN (US)
Thailand
2 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 54743

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>54743</uid>
    <lastName>YATAI INTERNATIONAL HOLDING GROUP LIMITED</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>GLOMAG</program>
    </programList>
    <idList>
      <id>
        <uid>48479</uid>
        <idType>Registration Number</idType>
        <idNumber>0105560204659</idNumber>
        <idCountry>Thailand</idCountry>
        <issueDate>07 Dec 2017</issueDate>
      </id>
      <id>
        <uid>49006</uid>
        <idType>Business Registration Number</idType>
        <idNumber>67162900</idNumber>
        <idCountry>Hong Kong</idCountry>
        <issueDate>13 Jan 2017</issueDate>
      </id>
      <id>
        <uid>192831</uid>
        <idType>Organization Type:</idType>
        <idNumber>Activities of holding companies</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>85229</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>YA TAI INTERNATIONAL HOLDING GROUP COMPANY LIMITED</lastName>
      </aka>
      <aka>
        <uid>85230</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>YATAI INTERNATIONAL HOLDING</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>83635</uid>
        <city>Bangkok</city>
        <country>Thailand</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: YATAI INTERNATIONAL HOLDING GROUP LIMITED
Programmes / regimes: GLOMAG
Aliases: YA TAI INTERNATIONAL HOLDING GROUP COMPANY LIMITED · YATAI INTERNATIONAL HOLDING
Countries: Thailand
Addresses: Bangkok, Thailand
Identifiers: Registration Number: 0105560204659
Business Registration Number: 67162900
Organization Type:: Activities of holding companies

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.