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Canonical ID: NK-223CQDBzp8MRkdJMDiqXn3 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | HPA-AN CITY, MMR | eng | us_sam_exclusions | usgsa-s4mrwvjp8 | |||
Organization:address | Shwe Kokko Village, Myawaddy Township, Karen State | eng | us_ofac_sdn | ofac-54742 | |||
Organization:address | Hpa-An City | eng | us_ofac_sdn | ofac-54742 | |||
Organization:addressEntity | addr-15a38463f03c35051c80ddca4acf9646633f9e5a | eng | us_ofac_sdn | ofac-54742 | |||
Organization:addressEntity | addr-5efdb960a06b818e3fc514547f1069e36617221c | eng | us_ofac_sdn | ofac-54742 | |||
Organization:alias | Shwe Kokko Special Economic Zone | eng | us_ofac_sdn | ofac-54742 | |||
Organization:alias | Yatai New City | eng | us_ofac_sdn | ofac-54742 | |||
Organization:alias | Yatai Smart Industrial New City | eng | us_ofac_sdn | ofac-54742 | |||
Organization:country | mm | eng | us_ofac_sdn | ofac-54742 | |||
LegalEntity:country | mm | eng | us_sam_exclusions | usgsa-s4mrwvjp8 | |||
LegalEntity:createdAt | 2025-09-18 | eng | us_sam_exclusions | usgsa-s4mrwvjp8 | |||
LegalEntity:id | 3405b7ac5a303624d2901e33dd80ad540abb2d5e | eng | us_sam_exclusions | usgsa-s4mrwvjp8 | |||
Organization:id | d1e3eacdd90effd7f1665217bbccdc19339e4e59 | eng | us_ofac_sdn | ofac-54742 | |||
Organization:id | abb342e0499c02806fa9d774070a241d89fbbe6c | us_trade_csl | ofac-54742 | ||||
Company:id | 401f6151cccb56e3efd4c703da3f56f1068e1307 | ext_us_ofac_press_releases | NK-223CQDBzp8MRkdJMDiqXn3 | ||||
Organization:name | MYANMAR YATAI INTERNATIONAL HOLDING GROUP CO., LTD. | us_trade_csl | ofac-54742 | ||||
LegalEntity:name | MYANMAR YATAI INTERNATIONAL HOLDING GROUP CO., LTD. | eng | us_sam_exclusions | usgsa-s4mrwvjp8 | |||
Company:name | Myanmar Yatai International Holding Group Co., Ltd | eng | ext_us_ofac_press_releases | NK-223CQDBzp8MRkdJMDiqXn3 | |||
Organization:name | Myanmar Yatai International Holding Group Co., LTD. | eng | us_ofac_sdn | ofac-54742 | |||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-54742 | |||
Organization:registrationNumber | 103919088 | eng | us_ofac_sdn | ofac-54742 | |||
Organization:sector | Construction of buildings | eng | us_ofac_sdn | ofac-54742 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54742 | eng | us_ofac_sdn | ofac-54742 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0237 | eng | ext_us_ofac_press_releases | NK-223CQDBzp8MRkdJMDiqXn3 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54742 | |||
Organization:topics | sanction | us_trade_csl | ofac-54742 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrwvjp8 | |||
LegalEntity:uniqueEntityId | GQBPAV1TFF41 | eng | us_sam_exclusions | usgsa-s4mrwvjp8 | |||