Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Myanmar Yatai International Holding Group Co., LTD. · Myanmar Yatai International Holding Group Co., Ltd | [sources] | |||
| Alias | Shwe Kokko Special Economic Zone · Yatai New City · Yatai Smart Industrial New City | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Myanmar | [sources] | |||
| Registration number | 103919088 | [sources] | |||
| Sector | Construction of buildings | [sources] | |||
| Unique Entity ID | GQBPAV1TFF41 | [sources] | |||
| Address | HPA-AN CITY, MMR · Hpa-An City · Shwe Kokko Village, Myawaddy Township, Karen State | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrwvjp8 · ofac-pr-eeb375713cf08ae562a6c803379026faec3559b2 · ofac-54742For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Shwe Kokko Village, Myawaddy Township, Karen State | Myanmar | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Southeast Asian Networks Targeting Americans with Cyber Scams | ||
| United States | TREAS-OFAC | Reciprocal | - |
| Myanmar |