SDN list · entry 55506
Trans Asia International Holding Group Thailand Company Limited
Yes. Trans Asia International Holding Group Thailand Company Limited is on OFAC's Specially Designated Nationals (SDN) list under the CYBER4 and BURMA-EO14014 programs, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 55506, added on November 12, 2025. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | CYBER4, BURMA-EO14014 |
| Type | company or organisation |
| Added to the list | November 12, 2025 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Trans Asia International Holding Group Thailand Company Limited | Primary name | strong |
| Huanya International Holding Group | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 0635563000201 | Thailand |
Details published by OFAC
| Address | 100/20 Prasat Withee Road, Mae Sot, Tak, 63110, Thailand |
|---|---|
| Organization Type: | Non-specialized wholesale trade |
Legal basis
- Executive Order 14014
- Executive Order 14306 (Cyber)