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Canonical ID: NK-nfoHimqQUae2ymntP5t9a6 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Bangkok | eng | us_ofac_sdn | ofac-54743 | |||
Organization:addressEntity | addr-303c5f804838ce0c1cb073da0a092ecaffdc2a18 | eng | us_ofac_sdn | ofac-54743 | |||
Organization:alias | Yatai International Holding | eng | us_ofac_sdn | ofac-54743 | |||
Organization:alias | Ya Tai International Holding Group Company Limited | eng | us_ofac_sdn | ofac-54743 | |||
Organization:country | th | eng | us_ofac_sdn | ofac-54743 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-54743 | |||
Organization:id | 029caadbe9b9937cd16213114169fd5987ec929b | eng | us_ofac_sdn | ofac-54743 | |||
Organization:name | Yatai International Holding Group Limited | eng | us_ofac_sdn | ofac-54743 | |||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-54743 | |||
Organization:registrationNumber | 67162900 | eng | us_ofac_sdn | ofac-54743 | |||
Organization:registrationNumber | 0105560204659 | 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 | eng | us_ofac_sdn | ofac-54743 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54743 | |||