Statements: SHWE MYINT THAUNG YINN INDUSTRY AND MANUFACTURING COMPANY LIMITED

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressHar Mar Oo Street, No. 356, Ward No. 4, Myawaddy Townshipengus_ofac_sdnofac-54755
LegalEntity:addressHAR MAR OO STREET, NO. 356, WARD NO. 4, MYAWADDY TOWNSHIPengus_sam_exclusionsusgsa-s4mrwvjpj
Organization:addressEntityaddr-eabefd5d71666f5155b2666d96389fe0ce8612adus_ofac_sdnofac-54755
Organization:aliasSHWE MYINT THAUNG YINN INDUSTRY & MANUFACTURING COMPANY LIMITEDengus_ofac_sdnofac-54755
LegalEntity:countrymmus_sam_exclusionsusgsa-s4mrwvjpj
Organization:countrymmus_ofac_sdnofac-54755
LegalEntity:createdAt2025-09-18us_sam_exclusionsusgsa-s4mrwvjpj
LegalEntity:idcc3104d1133fe200d688fe735b56ca6cbd11100cus_sam_exclusionsusgsa-s4mrwvjpj
Company:id6c18eae6ea96f11e960bcc41f08b944925b3f348opencorporatesoc-companies-mm-1831-2009-2010
Organization:idb3db094575dce7344456343f4627cb3f8232ef87us_trade_cslofac-54755
Company:id278c06def4525107812d95af580928e415934d8fext_us_ofac_press_releasesofac-pr-b8b26146db2431d781deab06610f8f7d12118098
Organization:idf8e16c92e04814fc2e7e829c7883cb5d1aab397eus_ofac_sdnofac-54755
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
Company:nameShwe Myint Thaung Yinn Industry & Manufacturing Company Limitedengext_us_ofac_press_releasesofac-pr-b8b26146db2431d781deab06610f8f7d12118098
Organization:nameSHWE MYINT THAUNG YINN INDUSTRY AND MANUFACTURING COMPANY LIMITEDus_trade_cslofac-54755
Company:opencorporatesUrl https://opencorporates.com/companies/mm/1831-2009-2010opencorporatesoc-companies-mm-1831-2009-2010
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
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54755us_ofac_sdnofac-54755
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0237ext_us_ofac_press_releasesofac-pr-b8b26146db2431d781deab06610f8f7d12118098
Organization:topicssanctionus_ofac_sdnofac-54755
Organization:topicssanctionus_trade_cslofac-54755
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrwvjpj
LegalEntity:uniqueEntityIdGQVHLQ7175R3engus_sam_exclusionsusgsa-s4mrwvjpj
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