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Myanmar Yatai International Holding Group Co., LTD.

Debarred entity · Sanctioned entity

Myanmar Yatai International Holding Group Co., LTD. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	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]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`103919088`				[sources]
Sector	Construction of buildings				[sources]
Unique Entity ID	`GQBPAV1TFF41`				[sources]
Address	HPA-AN CITY · Hpa-An City · Shwe Kokko Village, Myawaddy Township, Karen State				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-04	First seen	2025-09-08

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-09-08	-

Address
Full address	Country
Hpa-An City	Myanmar
Shwe Kokko Village, Myawaddy Township, Karen State	Myanmar

Documents
Document	Date
Treasury Sanctions Southeast Asian Networks Targeting Americans with Cyber Scams	2025-09-08

Data sources

US Trade Consolidated Screening List (CSL)23,555

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

US OFAC Specially Designated Nationals (SDN) List36,679

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,533

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases6,995

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

OpenCorporates930

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: ofac-pr-eeb375713cf08ae562a6c803379026faec3559b2 · oc-companies-mm-1fc-2016-2017-kyn · usgsa-s4mrwvjp8 · ofac-pr-d380717bd7ea466cc6be435f06d7765b4bc74cbb · ofac-54742

For experts: raw data explorer

Factsheet Data sources

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