Yatai International Holding Group Limited

Sanctioned entity

Thailand. Named in 4 sanctions listings.

Screen this subject

Summary

(also YATAI INTERNATIONAL HOLDING, YA TAI INTERNATIONAL HOLDING GROUP COMPANY LIMITED)

(also YATAI INTERNATIONAL HOLDING GROUP LIMITED)

Sanctions and listings4

Listed
18 Sep 2025
Effective
8 Sep 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
26 Feb 2026
Effective
8 Sep 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
8 Sep 2025
Global Magnitsky Sanctions - GLOMAG
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
GLOMAG and block
Executive Order 13818 (Global Magnitsky)
Programme US-GLOMAGReference 54743treasury.gov ofac.treasury.gov
Listed
26 Feb 2026
Effective
8 Sep 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers6

Identifier	Number	Issued by	Issued
ID number	67162900
ID number	0105560204659
Registration number	67162900
Registration number	0105560204659
Business registration number	67162900	Hong Kong	13 Jan 2017
Registration number	0105560204659	Thailand	7 Dec 2017

Other names4

Also known as4

Yatai International HoldingYa Tai International Holding Group Company LimitedYA TAI INTERNATIONAL HOLDING GROUP COMPANY LIMITEDYATAI INTERNATIONAL HOLDING

Addresses1

Bangkok

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.