Company

SHWE MYINT THAUNG YINN INDUSTRY AND MANUFACTURING COMPANY LIMITED

Sanctioned entity

Myanmar. Named in 3 sanctions listings.

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Summary

(also SHWE MYINT THAUNG YINN INDUSTRY & MANUFACTURING COMPANY LIMITED)

(also SHWE MYINT THAUNG YINN INDUSTRY AND MANUFACTURING COMPANY LIMITED)

Sanctions and listings3

  • Listed
    18 Sep 2025
    Effective
    8 Sep 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    26 Feb 2026
    Effective
    8 Sep 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    8 Sep 2025

    Burma-Related Sanctions - BURMA-EO14014

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block, TCO and BURMA-EO14014

    Executive Order 13581 (TCO)

    Executive Order 14014

    Programme US-BURMAReference 54755treasury.govofac.treasury.gov

Connections1

Owned by1

  • Tin WinSanctionedDebarred
    Share not stated
    Owned or Controlled ByMyanmar

Identifiers6

IdentifierNumberIssued byIssuedExpires
ID number103309565
ID number1831/2009-2010
Registration number103309565
Registration number1831/2009-2010
Registration number103309565Myanmar10 Mar 2010
Registration number1831/2009-2010Myanmar10 Mar 2010

Other names1

Also known as1

SHWE MYINT THAUNG YINN INDUSTRY & MANUFACTURING COMPANY LIMITED

Addresses1

  • Har Mar Oo Street, No. 356, Ward No. 4, Myawaddy Township

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