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Trans Asia International Holding Group Thailand Company Limited

Sanctioned
Huanya International Holding Group
Type
organization
Subtype
Country
Thailand
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
55506
Asset freeze
2025-11-12activeSource
Official source conditions

Block; Program; CYBER4; BURMA-EO14014

Source ↗
Legal bases
United States
Executive Order 14014executive order
Source
United States
Executive Order 14306 (Cyber)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Huanya International Holding GroupAlias
    OFAC ↗
    Record provenance
    ID
    55506
    SHA-256
    1cedff6f9bd1099d12c9f139334a05807232aa7d35ee9e2a8cc6c787a4aab819
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Trans Asia International Holding Group Thailand Company LimitedPrimary name
    OFAC ↗
    Record provenance
    ID
    55506
    SHA-256
    1cedff6f9bd1099d12c9f139334a05807232aa7d35ee9e2a8cc6c787a4aab819
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 55506OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    55506
    SHA-256
    926c377e5507f4eb0421bf1750f1e70eadb64f253a7c39c06e676c7931c10e57
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 0635563000201REGISTRATION_NUMBER
    Country: Thailand
    OFAC ↗
    Record provenance
    ID
    55506
    SHA-256
    926c377e5507f4eb0421bf1750f1e70eadb64f253a7c39c06e676c7931c10e57
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • ThailandOperation
    OFAC ↗
    Record provenance
    ID
    55506
    SHA-256
    1cedff6f9bd1099d12c9f139334a05807232aa7d35ee9e2a8cc6c787a4aab819
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)