SHWE MYINT THAUNG YINN INDUSTRY AND MANUFACTURING COMPANY LIMITED OFAC sanctioned

Organization · MM · program US-BURMA · view on treasury.gov ↗

Why on the list

BURMA-EO14014 - Executive Order 14014 - Executive Order 13581 (TCO)

Key facts

OFAC UID: 447522500
Type: Organization
Sanctions program: US-BURMA
Country: MM
Aliases tracked: 1

Aliases / AKAs

SHWE MYINT THAUNG YINN INDUSTRY & MANUFACTURING COMPANY LIMITED (a.k.a.)

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗