FEOC
OFAC SDNCriticalEntity

WHITE HORSE HOTEL MANAGEMENT GROUP COMPANY LIMITED

🇹🇭Thailand57853

FEOC Flagged

WHITE HORSE HOTEL MANAGEMENT GROUP COMPANY 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
WHITE HORSE HOTEL MANAGEMENT GROUP COMPANY 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: WHITE HORSE HOTEL MANAGEMENT GROUP COMPANY LIMITED#57853
Official list

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
WHITE HORSE HOTEL MANAGEMENT GROUP COMPANY LIMITED
Thailand

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

Known addresses

  • Bangkok, Thailand

Sanctions programs / authorities

TCO

Sanctioning authority notes

Organization Established Date 08 Feb 2018; Organization Type: Short term accommodation activities; Registration Number 0105561025511 (Thailand); Linked To: YANG, Yanming.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "57853",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 57853",
  "entity_name": "WHITE HORSE HOTEL MANAGEMENT GROUP COMPANY LIMITED",
  "entity_type": "Entity",
  "country": "Thailand",
  "aliases": [],
  "addresses": [
    "Bangkok, Thailand"
  ],
  "programs": [
    "TCO"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "57853",
    "program": "TCO",
    "remarks": "Organization Established Date 08 Feb 2018; Organization Type: Short term accommodation activities; Registration Number 0105561025511 (Thailand); Linked To: YANG, Yanming.",
    "tonnage": "-0- ",
    "sdn_name": "WHITE HORSE HOTEL MANAGEMENT GROUP COMPANY 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.