Last Updated: January 19, 2026
TULIP BIZ PATTAYA GROUP COMPANY LIMITED
Nationality
Thailand
Address
198/29 Moo 9, Bang Lamung, 20150, Chon Buri, Thailand
Reg. ID
0205555018299, Registration Number
Official reason
OFAC also sanctioned three entities—Spicy Code Company Limited, Tulip Biz Pattaya Group Company Limited, and Lily Suites Company Limited—for being owned or controlled by Yunhe Wang. Tulip Biz Pattaya Group Company Limited and Lily Suites Company Limited were both purchased by Yunhe Wang. Tulip Biz Pattaya Group Company Limited and Lily Suites Compa...
Other Information
https://home.treasury.gov/news/press-releases/jy2375
Date of listing
2024-05-28
Program information
Authority
US
Program
Executive Order 13694 Blocking the Property of Certain Persons Engaging in Significant Malicious Cyber-Enabled Activities; Executive Order 13757 Taking Additional Steps to Address the National Emergency With Respect to Significant Malicious Cyber-Enabled Activities
Regime
OFAC-horizontal
Target State
Cyber-attacks
Measures
Blocking Property, Suspending Entry
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/1546
Official Information
On December 31, 2015, OFAC issued the Cyber-Related Sanctions Regulations, 31 CFR part 578 (80 FR 81752, December 31, 2015) (the “Regulations”) to implement Executive Order (E.O.) 13694 of April 1, 2015, “Blocking the Property of Certain Persons Engaging in Significant Malicious Cyber-Enabled Activities” (80 FR 18077, April 2, 2015), pursuant to au...
Additional Details
SDN
Program URL
https://www.federalregister.gov/documents/2022/09/06/2022-19138/cyber-related-sanctions-regulations