Myanmar Yatai International Holding Group Co., Ltd.

• OFAC SDN (US)Active listingID 54742

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-29

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>54742</uid>
      <lastName>MYANMAR YATAI INTERNATIONAL HOLDING GROUP CO., LTD.</lastName>
      <sdnType>Entity</sdnType>
      <programList>
        <program>GLOMAG</program>
      </programList>
      <idList>
        <id>
          <uid>48478</uid>
          <idType>Registration Number</idType>
          <idNumber>103919088</idNumber>
          <idCountry>Burma</idCountry>
          <issueDate>14 Feb 2017</issueDate>
        </id>
        <id>
          <uid>192830</uid>
          <idType>Organization Type:</idType>
          <idNumber>Construction of buildings</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>85222</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>SHWE KOKKO SPECIAL ECONOMIC ZONE</lastName>
        </aka>
        <aka>
          <uid>85224</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>YATAI NEW CITY</lastName>
        </aka>
        <aka>
          <uid>85225</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>YATAI SMART INDUSTRIAL NEW CITY</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>83633</uid>
          <city>Hpa-An City</city>
          <country>Burma</country>
        </address>
        <address>
          <uid>84202</uid>
          <address1>Shwe Kokko Village</address1>
          <address2>Myawaddy Township</address2>
          <stateOrProvince>Karen State</stateOrProvince>
          <country>Burma</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  MYANMAR YATAI INTERNATIONAL HOLDING GROUP CO., LTD.

  Programmes / regimes

  GLOMAG

  Aliases

  SHWE KOKKO SPECIAL ECONOMIC ZONE · YATAI NEW CITY · YATAI SMART INDUSTRIAL NEW CITY

  Countries

  Burma (Myanmar)

  Addresses

  Hpa-An City, Burma

  Shwe Kokko Village, Myawaddy Township, Karen State, Burma

  Identifiers

  Registration Number: 103919088

  Organization Type:: Construction of buildings

No linked parties recorded on the lists.

No list changes detected since monitoring began.