SDN list · entry 57853
WHITE HORSE HOTEL MANAGEMENT GROUP COMPANY LIMITED
Yes. WHITE HORSE HOTEL MANAGEMENT GROUP COMPANY LIMITED is on OFAC's Specially Designated Nationals (SDN) list under the TCO program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 57853, added on June 23, 2026. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | TCO |
| Type | company or organisation |
| Added to the list | June 23, 2026 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| WHITE HORSE HOTEL MANAGEMENT GROUP COMPANY LIMITED | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 0105561025511 | Thailand |
Details published by OFAC
| Address | Bangkok, Thailand |
|---|---|
| Organization Type: | Short term accommodation activities |
Legal basis
- Executive Order 13581 (TCO)