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Canonical ID: NK-nfoHimqQUae2ymntP5t9a6 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Bangkok | eng | us_ofac_sdn | ofac-54743 | |||
LegalEntity:address | BANGKOK | eng | us_sam_exclusions | usgsa-s4mrwvjp9 | |||
Organization:addressEntity | addr-303c5f804838ce0c1cb073da0a092ecaffdc2a18 | us_ofac_sdn | ofac-54743 | ||||
Organization:alias | Ya Tai International Holding Group Company Limited | eng | us_ofac_sdn | ofac-54743 | |||
Organization:alias | Yatai International Holding | eng | us_ofac_sdn | ofac-54743 | |||
Organization:country | th | us_ofac_sdn | ofac-54743 | ||||
Organization:country | hk | us_ofac_sdn | ofac-54743 | ||||
LegalEntity:country | th | us_sam_exclusions | usgsa-s4mrwvjp9 | ||||
LegalEntity:createdAt | 2025-09-18 | us_sam_exclusions | usgsa-s4mrwvjp9 | ||||
Organization:id | 7b2526a60ead4febf2d708371f63b22d3071f237 | us_ofac_sdn | ofac-54743 | ||||
Company:id | 18d4a257388aab65a2df8fecd18e20d9e7a5748e | opencorporates | oc-companies-hk-2476579 | ||||
Organization:id | 45a38ea5099949ebf9ba623312b66fdce64ceb56 | us_trade_csl | ofac-54743 | ||||
Company:id | b2d9c78996241f723f1695fc060cceccf4b64a41 | ext_us_ofac_press_releases | ofac-pr-858ccfa86145d2eb25f353d6337869cef147c249 | ||||
LegalEntity:id | bee233e9e6e2427d8ce58b83768c0ff7da2e4244 | us_sam_exclusions | usgsa-s4mrwvjp9 | ||||
Company:name | Yatai International Holdings Group Limited | eng | ext_us_ofac_press_releases | ofac-pr-858ccfa86145d2eb25f353d6337869cef147c249 | |||
LegalEntity:name | YATAI INTERNATIONAL HOLDING GROUP LIMITED | eng | us_sam_exclusions | usgsa-s4mrwvjp9 | |||
Organization:name | Yatai International Holding Group Limited | eng | us_ofac_sdn | ofac-54743 | |||
Organization:name | YATAI INTERNATIONAL HOLDING GROUP LIMITED | us_trade_csl | ofac-54743 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/hk/2476579 | opencorporates | oc-companies-hk-2476579 | ||||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-54743 | |||
Organization:registrationNumber | 0105560204659 | eng | us_ofac_sdn | ofac-54743 | |||
Organization:registrationNumber | 67162900 | eng | us_ofac_sdn | ofac-54743 | |||
Organization:sector | Activities of holding companies | eng | us_ofac_sdn | ofac-54743 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54743 | us_ofac_sdn | ofac-54743 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0237 | ext_us_ofac_press_releases | ofac-pr-858ccfa86145d2eb25f353d6337869cef147c249 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrwvjp9 | ||||
Organization:topics | sanction | us_trade_csl | ofac-54743 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-54743 | ||||
LegalEntity:uniqueEntityId | GQEWE6L16PS4 | eng | us_sam_exclusions | usgsa-s4mrwvjp9 | |||