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Yatai International Holding Group Limited

Debarred entity · Sanctioned entity

Yatai International Holding Group Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Yatai International Holding Group Limited · Yatai International Holdings Group Limited				[sources]
Alias	Ya Tai International Holding Group Company Limited · Yatai International Holding				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Hong Kong SAR · Thailand				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`0105560204659` · `67162900`				[sources]
Sector	Activities of holding companies				[sources]
Unique Entity ID	`GQEWE6L16PS4`				[sources]
Address	BANGKOK · Bangkok				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-07	Last processed	2026-01-07	First seen	2025-09-08

Relationships

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

Address
Full address	Country
Bangkok	Thailand

Documents
Document	Date
Treasury Sanctions Southeast Asian Networks Targeting Americans with Cyber Scams	2025-09-08

Data sources

US OFAC Specially Designated Nationals (SDN) List35,588

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,444

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 Exclusions105,559

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:

OpenCorporates913

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

US OFAC Press Releases4,999

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

External dataset · United States · OFAC

Source data IDs: ofac-54743 · usgsa-s4mrwvjp9 · oc-companies-hk-2476579 · ofac-pr-858ccfa86145d2eb25f353d6337869cef147c249

For experts: raw data explorer

Factsheet Data sources

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