Statements: Trans Asia International Holding Group Thailand Company Limited

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:programId`		US-CYB	eng	us_ofac_sdn		`ofac-55506`	2025-11-12