Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Myanmar Yatai International Holding Group Co., LTD. | [sources] | |||
| Other name | Shwe Kokko Special Economic Zone · Yatai New City · Yatai Smart Industrial New City | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Myanmar | [sources] | |||
| Registration number | 103919088 | [sources] | |||
| Sector | Construction of buildings | [sources] | |||
| Unique Entity ID | GQBPAV1TFF41 | [sources] | |||
| Status | not available | [sources] | |||
| Address | HPA-AN CITY, MMR · Hpa-An City · Shwe Kokko Village, Myawaddy Township, Karen State | [sources] | |||
| Source link | 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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mrwvjp8 · ofac-54742 · ofac-pr-eeb375713cf08ae562a6c803379026faec3559b2For 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 | |
| United States | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |
| Myanmar |