SHWE MYINT THAUNG YINN INDUSTRY AND MANUFACTURING COMPANY LIMITED
Sanctioned entityMyanmar. Named in 3 sanctions listings.
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
- Listed
- 26 Feb 2026
- Effective
- 8 Sep 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- 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 WinSanctionedDebarredShare not statedOwned or Controlled ByMyanmar
Identifiers6
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | 103309565 | |||
| ID number | 1831/2009-2010 | |||
| Registration number | 103309565 | |||
| Registration number | 1831/2009-2010 | |||
| Registration number | 103309565 | Myanmar | 10 Mar 2010 | |
| Registration number | 1831/2009-2010 | Myanmar | 10 Mar 2010 |
Other names1
Also known as1
Addresses1
Har Mar Oo Street, No. 356, Ward No. 4, Myawaddy Township
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