SDN list · entry 54743
Yatai International Holding Group Limited
Yes. Yatai International Holding Group Limited is on OFAC's Specially Designated Nationals (SDN) list under the GLOMAG program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 54743, added on September 8, 2025. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | GLOMAG |
| Type | company or organisation |
| Added to the list | September 8, 2025 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Yatai International Holding Group Limited | Primary name | strong |
| Ya Tai International Holding Group Company Limited | A.K.A. | strong |
| Yatai International Holding | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 0105560204659 | Thailand |
| Business Registration Number | 67162900 | Hong Kong |
Details published by OFAC
| Address | Bangkok, Thailand |
|---|---|
| Organization Type: | Activities of holding companies |
Legal basis
- Executive Order 13818 (Global Magnitsky)