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Canonical ID: NK-kwry6zWsTPkDQdxVGuNxru · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Har Mar Oo Street, No. 356, Ward No. 4, Myawaddy Township | eng | us_ofac_sdn | ofac-54755 | |||
LegalEntity:address | HAR MAR OO STREET, NO. 356, WARD NO. 4, MYAWADDY TOWNSHIP, MMR | eng | us_sam_exclusions | usgsa-s4mrwvjpj | |||
Organization:addressEntity | addr-8ba1274667e7e647244f35c27dc22d85f5bf0e4a | eng | us_ofac_sdn | ofac-54755 | |||
Organization:alias | SHWE MYINT THAUNG YINN INDUSTRY & MANUFACTURING COMPANY LIMITED | eng | us_ofac_sdn | ofac-54755 | |||
LegalEntity:country | mm | eng | us_sam_exclusions | usgsa-s4mrwvjpj | |||
Organization:country | mm | eng | us_ofac_sdn | ofac-54755 | |||
LegalEntity:createdAt | 2025-09-18 | eng | us_sam_exclusions | usgsa-s4mrwvjpj | |||
Organization:id | de629fba71794c3f320a8b9f9eda7897b1c87682 | eng | us_ofac_sdn | ofac-54755 | |||
Company:id | 710958099653e2df6dc36ba01c4c6a6244608e44 | ext_us_ofac_press_releases | NK-kwry6zWsTPkDQdxVGuNxru | ||||
LegalEntity:id | 0007cdbc354052c9e3d296c9b4c56051e0ba4752 | eng | us_sam_exclusions | usgsa-s4mrwvjpj | |||
Organization:id | b3db094575dce7344456343f4627cb3f8232ef87 | us_trade_csl | ofac-54755 | ||||
Organization:name | SHWE MYINT THAUNG YINN INDUSTRY AND MANUFACTURING COMPANY LIMITED | us_trade_csl | ofac-54755 | ||||
Company:name | Shwe Myint Thaung Yinn Industry & Manufacturing Company Limited | eng | ext_us_ofac_press_releases | NK-kwry6zWsTPkDQdxVGuNxru | |||
Organization:name | SHWE MYINT THAUNG YINN INDUSTRY AND MANUFACTURING COMPANY LIMITED | eng | us_ofac_sdn | ofac-54755 | |||
LegalEntity:name | SHWE MYINT THAUNG YINN INDUSTRY AND MANUFACTURING COMPANY LIMITED | eng | us_sam_exclusions | usgsa-s4mrwvjpj | |||
Organization:programId | US-BURMA | eng | us_ofac_sdn | ofac-54755 | |||
Organization:registrationNumber | 1831/2009-2010 | eng | us_ofac_sdn | ofac-54755 | |||
Organization:registrationNumber | 103309565 | eng | us_ofac_sdn | ofac-54755 | |||
Organization:sector | Steam and air conditioning supply | eng | us_ofac_sdn | ofac-54755 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54755 | eng | us_ofac_sdn | ofac-54755 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0237 | eng | ext_us_ofac_press_releases | NK-kwry6zWsTPkDQdxVGuNxru | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54755 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrwvjpj | |||
Organization:topics | sanction | us_trade_csl | ofac-54755 | ||||
LegalEntity:uniqueEntityId | GQVHLQ7175R3 | eng | us_sam_exclusions | usgsa-s4mrwvjpj | |||