| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Soe Min Htike Co. Ltd. | [sources] | |||
| Other name | Soe Min Htaik Company Limited · Soe Ming Htike · Soe Ming Jtiak Company Limited · Ye Min Hein Co. Ltd. · Ye Min Hein Company Limited | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Status | not available | [sources] | |||
| Address | No 3, Kan Street, No 10 Ward, Hlaing Township, Yangon, Myanmar · No 5760, Yarazathagaha Street, Nyanadepa Quarter, Pobba Thiri, Naypyita, Myanmar · a) No 4, 6A Kabaaye Pagoda Road, Mayangan Township, Yangon, Myanmar | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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| No 3, Kan Street, No 10 Ward, Hlaing Township, Yangon, Myanmar | - |