FEOC
OFAC SDNCriticalEntity

YATAI INTERNATIONAL HOLDING GROUP LIMITED

🇹🇭Thailand54743

FEOC Flagged

YATAI INTERNATIONAL HOLDING GROUP LIMITED appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowThailand (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
YATAI INTERNATIONAL HOLDING GROUP LIMITED
Thailand

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: YATAI INTERNATIONAL HOLDING GROUP LIMITED#54743
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
YATAI INTERNATIONAL HOLDING GROUP LIMITED
Thailand

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

YA TAI INTERNATIONAL HOLDING GROUP COMPANY LIMITEDYATAI INTERNATIONAL HOLDING

Known addresses

  • Bangkok, Thailand

Sanctions programs / authorities

GLOMAG

Sanctioning authority notes

Organization Type: Activities of holding companies; Business Registration Number 67162900 (Hong Kong) issued 13 Jan 2017; Registration Number 0105560204659 (Thailand) issued 07 Dec 2017.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "54743",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 54743",
  "entity_name": "YATAI INTERNATIONAL HOLDING GROUP LIMITED",
  "entity_type": "Entity",
  "country": "Thailand",
  "aliases": [
    "YA TAI INTERNATIONAL HOLDING GROUP COMPANY LIMITED",
    "YATAI INTERNATIONAL HOLDING"
  ],
  "addresses": [
    "Bangkok, Thailand"
  ],
  "programs": [
    "GLOMAG"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "54743",
    "program": "GLOMAG",
    "remarks": "Organization Type: Activities of holding companies; Business Registration Number 67162900 (Hong Kong) issued 13 Jan 2017; Registration Number 0105560204659 (Thailand) issued 07 Dec 2017.",
    "tonnage": "-0- ",
    "sdn_name": "YATAI INTERNATIONAL HOLDING GROUP LIMITED",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.