Statements: Trans Asia International Holding Group Thailand Company Limited

Canonical ID: NK-36ajjXyyAoSXk3gf4bx3xj · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address100/20 PRASAT WITHEE ROAD, MAE SOT, TAK, TAK 63110engus_sam_exclusionsusgsa-s4mrx1w9p
Organization:address100/20 Prasat Withee Road, Mae Sot, Tak, Tak 63110engus_ofac_sdnofac-55506
Organization:addressEntityaddr-87e7dbc03cef7bea4e409ea2aeab4ba84760c106us_ofac_sdnofac-55506
Organization:aliasHuanya International Holding Groupengus_ofac_sdnofac-55506
Company:countrythext_us_ofac_press_releasesofac-pr-e03f57747221432a53e8e7e51caeb8be19de8eef
Organization:countrythus_ofac_sdnofac-55506
LegalEntity:countrythus_sam_exclusionsusgsa-s4mrx1w9p
LegalEntity:createdAt2025-11-20us_sam_exclusionsusgsa-s4mrx1w9p
LegalEntity:idf61b1ee60643d4ae5d5507c6169d364c0c911ad1us_sam_exclusionsusgsa-s4mrx1w9p
Organization:idbbf12f5fb1f6d66d30286c03a55361b45d7411f9us_trade_cslofac-55506
Organization:id354aec25474e54fd1dc6fb0c27a681741c71bcb3us_ofac_sdnofac-55506
Company:id1726765f2d54cc49dd3cde68566fe56426a15e41ext_us_ofac_press_releasesofac-pr-e03f57747221432a53e8e7e51caeb8be19de8eef
Organization:incorporationDate2020-02-24us_ofac_sdnofac-55506
Organization:nameTRANS ASIA INTERNATIONAL HOLDING GROUP THAILAND COMPANY LIMITEDus_trade_cslofac-55506
Organization:nameTrans Asia International Holding Group Thailand Company Limitedengus_ofac_sdnofac-55506
Company:nameTrans Asia International Holding Group Thailand Company Limitedengext_us_ofac_press_releasesofac-pr-e03f57747221432a53e8e7e51caeb8be19de8eef
LegalEntity:nameTRANS ASIA INTERNATIONAL HOLDING GROUP THAILAND COMPANY LIMITEDengus_sam_exclusionsusgsa-s4mrx1w9p
Organization:programIdUS-CYBengus_ofac_sdnofac-55506
Organization:registrationNumber0635563000201engus_ofac_sdnofac-55506
Organization:sectorNon-specialized wholesale tradeengus_ofac_sdnofac-55506
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0312ext_us_ofac_press_releasesofac-pr-e03f57747221432a53e8e7e51caeb8be19de8eef
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55506us_ofac_sdnofac-55506
Organization:topicssanctionus_ofac_sdnofac-55506
Organization:topicssanctionus_trade_cslofac-55506
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrx1w9p
LegalEntity:uniqueEntityIdYD5ZCEF3E681engus_sam_exclusionsusgsa-s4mrx1w9p
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