Canonical ID: NK-36ajjXyyAoSXk3gf4bx3xj · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 100/20 PRASAT WITHEE ROAD, MAE SOT, TAK, TAK 63110 | eng | us_sam_exclusions | usgsa-s4mrx1w9p | |||
Organization:address | 100/20 Prasat Withee Road, Mae Sot, Tak, Tak 63110 | eng | us_ofac_sdn | ofac-55506 | |||
Organization:addressEntity | addr-87e7dbc03cef7bea4e409ea2aeab4ba84760c106 | us_ofac_sdn | ofac-55506 | ||||
Organization:alias | Huanya International Holding Group | eng | us_ofac_sdn | ofac-55506 | |||
Company:country | th | ext_us_ofac_press_releases | ofac-pr-e03f57747221432a53e8e7e51caeb8be19de8eef | ||||
Organization:country | th | us_ofac_sdn | ofac-55506 | ||||
LegalEntity:country | th | us_sam_exclusions | usgsa-s4mrx1w9p | ||||
LegalEntity:createdAt | 2025-11-20 | us_sam_exclusions | usgsa-s4mrx1w9p | ||||
LegalEntity:id | f61b1ee60643d4ae5d5507c6169d364c0c911ad1 | us_sam_exclusions | usgsa-s4mrx1w9p | ||||
Organization:id | bbf12f5fb1f6d66d30286c03a55361b45d7411f9 | us_trade_csl | ofac-55506 | ||||
Organization:id | 354aec25474e54fd1dc6fb0c27a681741c71bcb3 | us_ofac_sdn | ofac-55506 | ||||
Company:id | 1726765f2d54cc49dd3cde68566fe56426a15e41 | ext_us_ofac_press_releases | ofac-pr-e03f57747221432a53e8e7e51caeb8be19de8eef | ||||
Organization:incorporationDate | 2020-02-24 | us_ofac_sdn | ofac-55506 | ||||
Organization:name | TRANS ASIA INTERNATIONAL HOLDING GROUP THAILAND COMPANY LIMITED | us_trade_csl | ofac-55506 | ||||
Organization:name | Trans Asia International Holding Group Thailand Company Limited | eng | us_ofac_sdn | ofac-55506 | |||
Company:name | Trans Asia International Holding Group Thailand Company Limited | eng | ext_us_ofac_press_releases | ofac-pr-e03f57747221432a53e8e7e51caeb8be19de8eef | |||
LegalEntity:name | TRANS ASIA INTERNATIONAL HOLDING GROUP THAILAND COMPANY LIMITED | eng | us_sam_exclusions | usgsa-s4mrx1w9p | |||
Organization:programId | US-CYB | eng | us_ofac_sdn | ofac-55506 | |||
Organization:registrationNumber | 0635563000201 | eng | us_ofac_sdn | ofac-55506 | |||
Organization:sector | Non-specialized wholesale trade | eng | us_ofac_sdn | ofac-55506 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0312 | ext_us_ofac_press_releases | ofac-pr-e03f57747221432a53e8e7e51caeb8be19de8eef | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55506 | us_ofac_sdn | ofac-55506 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-55506 | ||||
Organization:topics | sanction | us_trade_csl | ofac-55506 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrx1w9p | ||||
LegalEntity:uniqueEntityId | YD5ZCEF3E681 | eng | us_sam_exclusions | usgsa-s4mrx1w9p | |||