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SHWE MYINT THAUNG YINN INDUSTRY AND MANUFACTURING COMPANY LIMITED

Sanctioned entity

SHWE MYINT THAUNG YINN INDUSTRY AND MANUFACTURING COMPANY LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	SHWE MYINT THAUNG YINN INDUSTRY AND MANUFACTURING COMPANY LIMITED · Shwe Myint Thaung Yinn Industry & Manufacturing Company Limited				[sources]
Alias	SHWE MYINT THAUNG YINN INDUSTRY & MANUFACTURING COMPANY LIMITED				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Myanmar				[sources]
Registration number	`103309565` · `1831/2009-2010`				[sources]
Sector	Steam and air conditioning supply				[sources]
Unique Entity ID	`GQVHLQ7175R3`				[sources]
Address	HAR MAR OO STREET, NO. 356, WARD NO. 4, MYAWADDY TOWNSHIP, MMR · Har Mar Oo Street, No. 356, Ward No. 4, Myawaddy Township				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-18	Last processed	2025-12-01	First seen	2025-09-08

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Har Mar Oo Street, No. 356, Ward No. 4, Myawaddy Township	Myanmar

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

Owners
Owner	Percentage held	Start date	End date
Tin Win Sanctioned entity	-	-	-

Data sources

US SAM Procurement Exclusions105,801

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,501

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,402

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

External databases

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

US OFAC Press Releases5,268

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

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrwvjpj · ofac-pr-b8b26146db2431d781deab06610f8f7d12118098 · ofac-54755

For experts: raw data explorer

Factsheet Data sources

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