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| 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] | |||
| OpenCorporates URL | opencorporates.com | [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 · Har Mar Oo Street, No. 356, Ward No. 4, Myawaddy Township | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
ofac-pr-b8b26146db2431d781deab06610f8f7d12118098 · ofac-54755 · usgsa-s4mrwvjpj · oc-companies-mm-1831-2009-2010For 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 | |
| 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 | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Tin Win Debarred entity · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Burma-Related Sanctions | - | - |