OFAC UID 55506 · SDN · Entity

TRANS ASIA INTERNATIONAL HOLDING GROUP THAILAND COMPANY LIMITED

List
SDN
Type
Entity
Programs
CYBER4BURMA-EO14014
Designated
Nov 12, 2025

Also known as

  • HUANYA INTERNATIONAL HOLDING GROUP · a.k.a.

Addresses

  • 100/20 Prasat Withee Road Mae Sot Tak 63110 Thailand

Identifiers

  • Registration Number: 0635563000201 (Thailand)
  • Organization Established Date: 24 Feb 2020
  • Organization Type:: Non-specialized wholesale trade