Nex Systems
Company

WHITE HORSE HOTEL MANAGEMENT GROUP COMPANY LIMITED

Sanctioned entity

Thailand. Named in 1 sanctions listing.

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Sanctions and listings1

  • Listed
    23 Jun 2026

    Transnational Criminal Organizations - TCO

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

    TCO and block

    Executive Order 13581 (TCO)

    Programme US-TCOReference 57853treasury.govofac.treasury.gov

Connections1

Owned by1

  • Yanming YangSanctionedDebarred
    Share not stated
    Owned or Controlled ByThailandCambodiaPalau

Identifiers3

IdentifierNumberIssued by
ID number0105561025511
Registration number0105561025511
Registration number0105561025511Thailand

Addresses1

  • Bangkok

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