Lists › OFAC SDN › ofac_sdn-54742
MYANMAR YATAI INTERNATIONAL HOLDING GROUP CO., LTD.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 54742.
Programs
Names and aliases
| MYANMAR YATAI INTERNATIONAL HOLDING GROUP CO., LTD. | primary |
| SHWE KOKKO SPECIAL ECONOMIC ZONE | alias (strong) |
| YATAI NEW CITY | alias (strong) |
| YATAI SMART INDUSTRIAL NEW CITY | alias (strong) |
Identifiers
| Registration Number | 103919088 | Burma |
Details
| Countries |  Myanmar |
| Addresses | Hpa-An City Burma; Shwe Kokko Village Myawaddy Township Karen State Burma |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.