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54743Yatai international holding group limited#
Entity · on the OFAC SDN List since 2025-09-08 under Executive Order 13818 (Global Magnitsky) · programs GLOMAG
AddressesBangkok, Thailand
IdentifiersOFAC SDN 54743. Registration Number 0105560204659 (Thailand). Business Registration Number 67162900 (Hong Kong). Organization Type: Activities of holding companies
NamesPrimary name: YATAI INTERNATIONAL HOLDING GROUP LIMITED. Aliases: YA TAI INTERNATIONAL HOLDING GROUP COMPANY LIMITED; YATAI INTERNATIONAL HOLDING
SanctionsBlocked (SDN). Programs: GLOMAG. Legal basis: Executive Order 13818 (Global Magnitsky). Designated 2025-09-08.
United States Government work; public domain under 17 U.S.C. § 105.