Shwe Myint Thaung Yinn Industry And Manufacturing Company Limited
- Listed by OFAC SDN (US)
- Burma (Myanmar)
- 1 aliases
List entries (1)
Raw record available under each Source badge- OFAC SDN (US)Active listingID 54755
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC SDN (US)
- Retrieved
- 2026-09-30
- Extractor
- ofac-xml-parser
Raw evidence<sdnEntry> <uid>54755</uid> <lastName>SHWE MYINT THAUNG YINN INDUSTRY AND MANUFACTURING COMPANY LIMITED</lastName> <sdnType>Entity</sdnType> <remarks>(Linked To: WIN, Tin)</remarks> <programList> <program>BURMA-EO14014</program> <program>TCO</program> </programList> <idList> <id> <uid>48492</uid> <idType>Registration Number</idType> <idNumber>103309565</idNumber> <idCountry>Burma</idCountry> <issueDate>10 Mar 2010</issueDate> </id> <id> <uid>48493</uid> <idType>Registration Number</idType> <idNumber>1831/2009-2010</idNumber> <idCountry>Burma</idCountry> <issueDate>10 Mar 2010</issueDate> </id> <id> <uid>192846</uid> <idType>Organization Type:</idType> <idNumber>Steam and air conditioning supply</idNumber> </id> </idList> <akaList> <aka> <uid>85730</uid> <type>a.k.a.</type> <category>strong</category> <lastName>SHWE MYINT THAUNG YINN INDUSTRY & MANUFACTURING COMPANY LIMITED</lastName> </aka> </akaList> <addressList> <address> <uid>83658</uid> <address1>Har Mar Oo Street</address1> <address2>No. 356</address2> <address3>Ward No. 4</address3> <city>Myawaddy Township</city> <country>Burma</country> </address> </addressList> </sdnEntry>- Name on list
- SHWE MYINT THAUNG YINN INDUSTRY AND MANUFACTURING COMPANY LIMITED
- Programmes / regimes
- BURMA-EO14014 · TCO
- Aliases
- SHWE MYINT THAUNG YINN INDUSTRY & MANUFACTURING COMPANY LIMITED
- Countries
- Burma (Myanmar)
- Addresses
- Har Mar Oo Street, No. 356, Ward No. 4, Myawaddy Township, Burma
- Identifiers
- Registration Number: 103309565Registration Number: 1831/2009-2010Organization Type:: Steam and air conditioning supply
- Linked to (per list)
- WIN, Tin
- Remarks
- (Linked To: WIN, Tin)
Linked parties & vessels (0)
No linked parties recorded on the lists.
Timeline
No list changes detected since monitoring began.
About these lists
OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.
Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.
Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.