Statements: SHWE MYINT THAUNG YINN INDUSTRY AND MANUFACTURING COMPANY LIMITED

Canonical ID: NK-kwry6zWsTPkDQdxVGuNxru · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressHAR MAR OO STREET, NO. 356, WARD NO. 4, MYAWADDY TOWNSHIP, MMRengus_sam_exclusionsusgsa-s4mrwvjpj
Organization:addressHar Mar Oo Street, No. 356, Ward No. 4, Myawaddy Townshipengus_ofac_sdnofac-54755
Organization:addressEntityaddr-8ba1274667e7e647244f35c27dc22d85f5bf0e4aengus_ofac_sdnofac-54755
Organization:aliasSHWE MYINT THAUNG YINN INDUSTRY & MANUFACTURING COMPANY LIMITEDengus_ofac_sdnofac-54755
LegalEntity:countrymmengus_sam_exclusionsusgsa-s4mrwvjpj
Organization:countrymmengus_ofac_sdnofac-54755
LegalEntity:createdAt2025-09-18engus_sam_exclusionsusgsa-s4mrwvjpj
LegalEntity:id0007cdbc354052c9e3d296c9b4c56051e0ba4752engus_sam_exclusionsusgsa-s4mrwvjpj
Company:id710958099653e2df6dc36ba01c4c6a6244608e44engus_ofac_press_releasesofac-pr-b8b26146db2431d781deab06610f8f7d12118098
Organization:idde629fba71794c3f320a8b9f9eda7897b1c87682engus_ofac_sdnofac-54755
Company:id710958099653e2df6dc36ba01c4c6a6244608e44ext_us_ofac_press_releasesNK-kwry6zWsTPkDQdxVGuNxru
Organization:idb3db094575dce7344456343f4627cb3f8232ef87us_trade_cslofac-54755
Organization:nameSHWE MYINT THAUNG YINN INDUSTRY AND MANUFACTURING COMPANY LIMITEDus_trade_cslofac-54755
Company:nameShwe Myint Thaung Yinn Industry & Manufacturing Company Limitedengus_ofac_press_releasesofac-pr-b8b26146db2431d781deab06610f8f7d12118098
LegalEntity:nameSHWE MYINT THAUNG YINN INDUSTRY AND MANUFACTURING COMPANY LIMITEDengus_sam_exclusionsusgsa-s4mrwvjpj
Organization:nameSHWE MYINT THAUNG YINN INDUSTRY AND MANUFACTURING COMPANY LIMITEDengus_ofac_sdnofac-54755
Organization:programIdUS-BURMAengus_ofac_sdnofac-54755
Organization:registrationNumber1831/2009-2010engus_ofac_sdnofac-54755
Organization:registrationNumber103309565engus_ofac_sdnofac-54755
Organization:sectorSteam and air conditioning supplyengus_ofac_sdnofac-54755
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0237engus_ofac_press_releasesofac-pr-b8b26146db2431d781deab06610f8f7d12118098
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54755engus_ofac_sdnofac-54755
Organization:topicssanctionus_trade_cslofac-54755
Organization:topicssanctionengus_ofac_sdnofac-54755
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrwvjpj
LegalEntity:uniqueEntityIdGQVHLQ7175R3engus_sam_exclusionsusgsa-s4mrwvjpj
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