Statements: Yatai International Holding Group Limited

Canonical ID: NK-nfoHimqQUae2ymntP5t9a6 · Entity type: Organization (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
`LegalEntity:address`	BANGKOK, THA	eng	us_sam_exclusions	`usgsa-s4mrwvjp9`	2025-09-20
`Organization:address`	Bangkok	eng	us_ofac_sdn	`ofac-54743`	2025-09-08
`Organization:addressEntity`	`addr-303c5f804838ce0c1cb073da0a092ecaffdc2a18`	eng	us_ofac_sdn	`ofac-54743`	2025-09-08
`Organization:alias`	Yatai International Holding	eng	us_ofac_sdn	`ofac-54743`	2025-09-08
`Organization:alias`	Ya Tai International Holding Group Company Limited	eng	us_ofac_sdn	`ofac-54743`	2025-09-08
`Organization:country`	hk	eng	us_ofac_sdn	`ofac-54743`	2025-09-08
`Organization:country`	th	eng	us_ofac_sdn	`ofac-54743`	2025-09-08
`LegalEntity:country`	th	eng	us_sam_exclusions	`usgsa-s4mrwvjp9`	2025-09-20
`LegalEntity:createdAt`	2025-09-18	eng	us_sam_exclusions	`usgsa-s4mrwvjp9`	2025-09-20
`LegalEntity:id`	d47ed9425fb61c54eeb613aa0273c0c68186f5ae	eng	us_sam_exclusions	`usgsa-s4mrwvjp9`	2025-09-20
`Organization:id`	029caadbe9b9937cd16213114169fd5987ec929b	eng	us_ofac_sdn	`ofac-54743`	2025-09-08
`Organization:id`	45a38ea5099949ebf9ba623312b66fdce64ceb56		us_trade_csl	`ofac-54743`	2025-09-08
`Organization:name`	YATAI INTERNATIONAL HOLDING GROUP LIMITED		us_trade_csl	`ofac-54743`	2025-09-08
`LegalEntity:name`	YATAI INTERNATIONAL HOLDING GROUP LIMITED	eng	us_sam_exclusions	`usgsa-s4mrwvjp9`	2025-09-20
`Organization:name`	Yatai International Holding Group Limited	eng	us_ofac_sdn	`ofac-54743`	2025-09-08
`Organization:programId`	US-GLOMAG	eng	us_ofac_sdn	`ofac-54743`	2025-09-08
`Organization:registrationNumber`	0105560204659	eng	us_ofac_sdn	`ofac-54743`	2025-09-08
`Organization:registrationNumber`	67162900	eng	us_ofac_sdn	`ofac-54743`	2025-09-08
`Organization:sector`	Activities of holding companies	eng	us_ofac_sdn	`ofac-54743`	2025-09-08
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54743	eng	us_ofac_sdn	`ofac-54743`	2025-09-08
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrwvjp9`	2025-09-20
`Organization:topics`	sanction		us_trade_csl	`ofac-54743`	2025-09-08
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-54743`	2025-09-08
`LegalEntity:uniqueEntityId`	GQEWE6L16PS4	eng	us_sam_exclusions	`usgsa-s4mrwvjp9`	2025-09-20

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