Nex Systems
Organization

HUANYA INTERNATIONAL HOLDING GROUP

Sanctioned entity

Thailand. Named in 3 sanctions listings.

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Summary

(also HUANYA INTERNATIONAL HOLDING GROUP)

(also TRANS ASIA INTERNATIONAL HOLDING GROUP THAILAND COMPANY LIMITED)

Sanctions and listings3

  • Listed
    26 Feb 2026
    Effective
    12 Nov 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    12 Nov 2025

    Cyber-Related Sanctions - CYBER4

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block, BURMA-EO14014 and CYBER4

    Executive Order 14306 (Cyber)

    Executive Order 14014

    Programme US-CYBReference 55506treasury.govofac.treasury.gov

  • Listed
    20 Nov 2025
    Effective
    12 Nov 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Members and officers1

  • Cha Mu SAVANGSanctionedDebarred
    Principal Executive Officer
    Born 1964Thailand

Identifiers3

IdentifierNumberIssued by
ID number0635563000201
Registration number0635563000201
Registration number0635563000201Thailand

Other names2

Also known as2

Huanya International Holding GroupTrans Asia International Holding Group Thailand Company Limited

Addresses1

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

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