OFAC SDNCriticalEntity

TET KHAM CONSTRUCTION COMPANY LIMITED

🏳Burma11306

FEOC Flagged

TET KHAM CONSTRUCTION COMPANY LIMITED appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowBurma (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

TET KHAM CONSTRUCTION COMPANY LIMITED

Burma

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: TET KHAM CONSTRUCTION COMPANY LIMITED#11306

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

TET KHAM CONSTRUCTION COMPANY LIMITED

Burma

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Known addresses

Pyinmana Taung Twin Road, Let Pan Khar Village, Pyinmanar, Mandalay, Burma
No. 7, Corner of Inya Road & Oo Yin Street, Kamayut Township, Yangon, Burma

Sanctions programs / authorities

SDNTK

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "11306",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 11306",
  "entity_name": "TET KHAM CONSTRUCTION COMPANY LIMITED",
  "entity_type": "Entity",
  "country": "Burma",
  "aliases": [],
  "addresses": [
    "Pyinmana Taung Twin Road, Let Pan Khar Village, Pyinmanar, Mandalay, Burma",
    "No. 7, Corner of Inya Road & Oo Yin Street, Kamayut Township, Yangon, Burma"
  ],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "11306",
    "program": "SDNTK",
    "remarks": "-0- ",
    "tonnage": "-0- ",
    "sdn_name": "TET KHAM CONSTRUCTION COMPANY LIMITED",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.