YATAI SMART INDUSTRIAL NEW CITY
Sanctioned entityMyanmar. Named in 5 sanctions listings.
Summary
(also MYANMAR YATAI INTERNATIONAL HOLDING GROUP CO., LTD.)
(also YATAI SMART INDUSTRIAL NEW CITY, YATAI NEW CITY, SHWE KOKKO SPECIAL ECONOMIC ZONE)
Sanctions and listings5
- Listed
- 8 Sep 2025
Global Magnitsky Sanctions - GLOMAG
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
GLOMAG and block
Executive Order 13818 (Global Magnitsky)
Programme US-GLOMAGReference 54742treasury.govofac.treasury.gov
- Listed
- 26 Feb 2026
- 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
- 26 Feb 2026
- Effective
- 8 Sep 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 18 Sep 2025
- Effective
- 8 Sep 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers3
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | 103919088 | |||
| Registration number | 103919088 | |||
| Registration number | 103919088 | Myanmar | 14 Feb 2017 |
Other names6
Also known as6
Addresses2
HPA-AN CITY
Shwe Kokko Village, Myawaddy Township, Karen State
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