FEOC
OFAC SDNCriticalEntity

TRANS ASIA INTERNATIONAL HOLDING GROUP THAILAND COMPANY LIMITED

🇹🇭Thailand55506

FEOC Flagged

TRANS ASIA INTERNATIONAL HOLDING GROUP THAILAND 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
TRANS ASIA INTERNATIONAL HOLDING GROUP THAILAND 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: TRANS ASIA INTERNATIONAL HOLDING GROUP THAILAND COMPANY LIMITED#55506
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
TRANS ASIA INTERNATIONAL HOLDING GROUP THAILAND COMPANY 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

HUANYA INTERNATIONAL HOLDING GROUP

Known addresses

  • 100/20 Prasat Withee Road, Mae Sot, Tak 63110, Thailand

Sanctions programs / authorities

BURMA-EO14014] [CYBER4

Sanctioning authority notes

Organization Established Date 24 Feb 2020; Organization Type: Non-specialized wholesale trade; Registration Number 0635563000201 (Thailand).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "55506",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 55506",
  "entity_name": "TRANS ASIA INTERNATIONAL HOLDING GROUP THAILAND COMPANY LIMITED",
  "entity_type": "Entity",
  "country": "Thailand",
  "aliases": [
    "HUANYA INTERNATIONAL HOLDING GROUP"
  ],
  "addresses": [
    "100/20 Prasat Withee Road, Mae Sot, Tak 63110, Thailand"
  ],
  "programs": [
    "BURMA-EO14014] [CYBER4"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "55506",
    "program": "BURMA-EO14014] [CYBER4",
    "remarks": "Organization Established Date 24 Feb 2020; Organization Type: Non-specialized wholesale trade; Registration Number 0635563000201 (Thailand).",
    "tonnage": "-0- ",
    "sdn_name": "TRANS ASIA INTERNATIONAL HOLDING GROUP THAILAND 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.