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Canonical ID: NK-223CQDBzp8MRkdJMDiqXn3 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | |||
LegalEntity:address | HPA-AN CITY | eng | us_sam_exclusions | usgsa-s4mrwvjp8 | |||
Organization:addressEntity | addr-ee713d8aee0e4bcfe32761c9d76c0057f43b0f42 | us_ofac_sdn | ofac-54742 | ||||
Organization:addressEntity | addr-f81106d6379f52fbcaae373b43c58238d511a981 | 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:alias | Shwe Kokko Special Economic Zone | eng | us_ofac_sdn | ofac-54742 | |||
Organization:country | mm | us_ofac_sdn | ofac-54742 | ||||
LegalEntity:country | mm | us_sam_exclusions | usgsa-s4mrwvjp8 | ||||
LegalEntity:createdAt | 2025-09-18 | us_sam_exclusions | usgsa-s4mrwvjp8 | ||||
Organization:id | abb342e0499c02806fa9d774070a241d89fbbe6c | us_trade_csl | ofac-54742 | ||||
Company:id | 295a9f569a0ea17934945d2344db9f26269b88d3 | ext_us_ofac_press_releases | ofac-pr-d380717bd7ea466cc6be435f06d7765b4bc74cbb | ||||
Company:id | 5c1b6469dd20e1e447910a8890fcba73f38fb993 | opencorporates | oc-companies-mm-1fc-2016-2017-kyn | ||||
Organization:id | 9cb3785306408826a89b4d68e5e448d059657b5d | us_ofac_sdn | ofac-54742 | ||||
LegalEntity:id | 81838479c46962486467ca7f7fd86457957a7f60 | us_sam_exclusions | usgsa-s4mrwvjp8 | ||||
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 | ofac-pr-d380717bd7ea466cc6be435f06d7765b4bc74cbb | |||
Organization:name | Myanmar Yatai International Holding Group Co., LTD. | eng | us_ofac_sdn | ofac-54742 | |||
Organization:name | MYANMAR YATAI INTERNATIONAL HOLDING GROUP CO., LTD. | us_trade_csl | ofac-54742 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/mm/1FC-2016-2017(KYN) | opencorporates | oc-companies-mm-1fc-2016-2017-kyn | ||||
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 | us_ofac_sdn | ofac-54742 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0237 | ext_us_ofac_press_releases | ofac-pr-d380717bd7ea466cc6be435f06d7765b4bc74cbb | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-54742 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrwvjp8 | ||||
Organization:topics | sanction | us_trade_csl | ofac-54742 | ||||
LegalEntity:uniqueEntityId | GQBPAV1TFF41 | eng | us_sam_exclusions | usgsa-s4mrwvjp8 | |||