Statements: Myanmar Yatai International Holding Group Co., LTD.

Canonical ID: NK-223CQDBzp8MRkdJMDiqXn3 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressShwe Kokko Village, Myawaddy Township, Karen Stateengus_ofac_sdnofac-54742
Organization:addressHpa-An Cityengus_ofac_sdnofac-54742
Organization:addressEntityaddr-15a38463f03c35051c80ddca4acf9646633f9e5aengus_ofac_sdnofac-54742
Organization:addressEntityaddr-5efdb960a06b818e3fc514547f1069e36617221cengus_ofac_sdnofac-54742
Organization:aliasYatai Smart Industrial New Cityengus_ofac_sdnofac-54742
Organization:aliasYatai New Cityengus_ofac_sdnofac-54742
Organization:aliasShwe Kokko Special Economic Zoneengus_ofac_sdnofac-54742
Organization:countrymmengus_ofac_sdnofac-54742
Organization:idd1e3eacdd90effd7f1665217bbccdc19339e4e59engus_ofac_sdnofac-54742
Organization:nameMyanmar Yatai International Holding Group Co., LTD.engus_ofac_sdnofac-54742
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-54742
Organization:registrationNumber103919088engus_ofac_sdnofac-54742
Organization:sectorConstruction of buildingsengus_ofac_sdnofac-54742
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54742engus_ofac_sdnofac-54742
Organization:topicssanctionengus_ofac_sdnofac-54742
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