Myanmar Yatai International Holding Group Co., LTD. OFAC sanctioned

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

Why on the list

GLOMAG - Executive Order 13818 (Global Magnitsky)

Key facts

OFAC UID: 480820795
Type: Organization
Sanctions program: US-GLOMAG
Country: MM
Aliases tracked: 3

Aliases / AKAs

Shwe Kokko Special Economic Zone (a.k.a.)
Yatai New City (a.k.a.)
Yatai Smart Industrial New City (a.k.a.)

Run full KYC screen

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