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Soe Min Htike Co. Ltd.

Sanctioned entity

Soe Min Htike Co. Ltd. is subject to sanctions. See the individual program listings below.

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]
Created at	2022-12-03				[sources]
Last changed	2023-11-05	Last checked	2024-04-28	First seen	2022-12-30

Address
Full address	Country
No 3, Kan Street, No 10 Ward, Hlaing Township, Yangon, Myanmar	-
a) No 4, 6A Kabaaye Pagoda Road, Mayangan Township, Yangon, Myanmar	-
No 5760, Yarazathagaha Street, Nyanadepa Quarter, Pobba Thiri, Naypyita, Myanmar	-

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade (DFAT)	Autonomous (DPRK)	2022-12-03	-

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

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