Lists › OFAC SDN › ofac_sdn-54755
SHWE MYINT THAUNG YINN INDUSTRY AND MANUFACTURING COMPANY LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 54755.
Programs
Names and aliases
| SHWE MYINT THAUNG YINN INDUSTRY AND MANUFACTURING COMPANY LIMITED | primary |
| SHWE MYINT THAUNG YINN INDUSTRY & MANUFACTURING COMPANY LIMITED | alias (strong) |
Identifiers
| Registration Number | 103309565 | Burma |
| Registration Number | 1831/2009-2010 | Burma |
Details
| Countries |  Myanmar |
| Addresses | Har Mar Oo Street No. 356 Myawaddy Township Burma |
Remarks (as published)
(Linked To: WIN, Tin)
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.