WHITE HORSE HOTEL MANAGEMENT GROUP COMPANY LIMITED
Designated
- Type
- Gangs
- Status
- Designated
- Country
- Thailand
- List
- OFAC SDN list
- Sanctions programs
- TCO
- Content hash
- 449d097135d880930b8a2b68b1f15cbe82581e4e384cb3d734203dd46641b7c1
Summary
Entity on the OFAC Specially Designated Nationals list under the TCO program; address on the list: Bangkok, Thailand.
Source
Source: U.S. Department of the Treasury, OFAC
- Specially Designated Nationals and Blocked Persons List (SDN) · U.S. Department of the Treasury, OFAC
Content hash (SHA-256): 449d097135d880930b8a2b68b1f15cbe82581e4e384cb3d734203dd46641b7c1
not yet anchored
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