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Trans Asia International Holding Group Thailand Company Limited

Debarred entity · Sanctioned entity

Trans Asia International Holding Group Thailand Company Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Trans Asia International Holding Group Thailand Company Limited				[sources]
Alias	Huanya International Holding Group				[sources]
Incorporation date	2020-02-24				[sources]
Jurisdiction	not available				[sources]
Country	Thailand				[sources]
Registration number	`0635563000201`				[sources]
Sector	Non-specialized wholesale trade				[sources]
Unique Entity ID	`YD5ZCEF3E681`				[sources]
Address	100/20 PRASAT WITHEE ROAD, MAE SOT, TAK, TAK 63110 · 100/20 Prasat Withee Road, Mae Sot, Tak, Tak 63110				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-31	Last processed	2026-02-15	First seen	2025-11-12

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
100/20 Prasat Withee Road, Mae Sot, Tak, Tak 63110	Thailand

Directors
Director	Role	Start date	End date
Chamu Sawang Sanctioned entity	Principal Executive Officer	-	-

Documents
Document	Date
Treasury Sanctions Burma Armed Group and Companies Linked to Organized Crime Targeting Americans	2025-11-12

Data sources

US OFAC Specially Designated Nationals (SDN) List36,742

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,583

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,246

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases8,520

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-55506 · ofac-pr-e03f57747221432a53e8e7e51caeb8be19de8eef · usgsa-s4mrx1w9p

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