Official US Government Sanctions List
Last Registry Update: April 07, 2026
Entity

TRANS ASIA INTERNATIONAL HOLDING GROUP THAILAND COMPANY LIMITED

● Active Sanction | Registry ID: 55506 | Last Updated: 2025-11-12

Sanctions Basis

Programs CYBER4, BURMA-EO14014
Legal Authorities Executive Order 14014, Executive Order 14306 (Cyber)
Sanctions Types Block

Identification Features

Organization Established Date 24 Feb 2020
Organization Type: Non-specialized wholesale trade

Official IDs

  • Registration Number:
    0635563000201

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

View Live on OFAC Website