Sanctions entry · US
Trans Asia International Holding Group Thailand Company Limited
- Status
- in force
- Entity type
- organization
- List
- us_ofac_sdn
- Listed at
- 12/11/2025
- Programs / legal basis
- CYBER4 - Executive Order 14306 (Cyber) - Executive Order 14014
- Countries
- th
- Known aliases
- Huanya International Holding Group
What this means for firms: transactions with listed entities may be prohibited or require a licence depending on your jurisdiction and the applicable program. Verify against the authoritative legal act before acting — this page is risk information, not legal advice.