WHITE HORSE HOTEL MANAGEMENT GROUP COMPANY LIMITED

Sanctioned

Type

organization

Subtype

Country

Thailand

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

57853

Asset freeze

2026-06-23activeSource

Official source conditions

Block; Program; TCO

Legal bases

United States

Executive Order 13581 (TCO)executive order

Source evidence

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

WHITE HORSE HOTEL MANAGEMENT GROUP COMPANY LIMITEDPrimary name
OFAC ↗
Record provenance
ID
57853
SHA-256
d45f3993d5f311b8ee640bfa26846b0198093a6ca56b5005ce1f8752ebce1c0f
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

0105561025511REGISTRATION_NUMBER
Country: Thailand
OFAC ↗
Record provenance
ID
57853
SHA-256
a858f303b8fe2180c1ccd3d0234a8f4de137bc578e0798bebcbf3f1e1e6222a9
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
57853OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
57853
SHA-256
a858f303b8fe2180c1ccd3d0234a8f4de137bc578e0798bebcbf3f1e1e6222a9
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

ThailandOperation
OFAC ↗
Record provenance
ID
57853
SHA-256
d45f3993d5f311b8ee640bfa26846b0198093a6ca56b5005ce1f8752ebce1c0f
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)