OFAC SDNCriticalEntity

SHWE MYINT THAUNG YINN INDUSTRY AND MANUFACTURING COMPANY LIMITED

🏳Burma54755

FEOC Flagged

SHWE MYINT THAUNG YINN INDUSTRY AND MANUFACTURING 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

SHWE MYINT THAUNG YINN INDUSTRY AND MANUFACTURING 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: SHWE MYINT THAUNG YINN INDUSTRY AND MANUFACTURING COMPANY LIMITED#54755

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

SHWE MYINT THAUNG YINN INDUSTRY AND MANUFACTURING COMPANY LIMITED

Burma

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

Also known as

SHWE MYINT THAUNG YINN INDUSTRY & MANUFACTURING COMPANY LIMITED

Known addresses

Har Mar Oo Street, No. 356, Ward No. 4, Myawaddy Township, Burma

Sanctions programs / authorities

TCO] [BURMA-EO14014

Sanctioning authority notes

Organization Type: Steam and air conditioning supply; Registration Number 103309565 (Burma) issued 10 Mar 2010; alt. Registration Number 1831/2009-2010 (Burma) issued 10 Mar 2010; Linked To: WIN, Tin.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "54755",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 54755",
  "entity_name": "SHWE MYINT THAUNG YINN INDUSTRY AND MANUFACTURING COMPANY LIMITED",
  "entity_type": "Entity",
  "country": "Burma",
  "aliases": [
    "SHWE MYINT THAUNG YINN INDUSTRY & MANUFACTURING COMPANY LIMITED"
  ],
  "addresses": [
    "Har Mar Oo Street, No. 356, Ward No. 4, Myawaddy Township, Burma"
  ],
  "programs": [
    "TCO] [BURMA-EO14014"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "54755",
    "program": "TCO] [BURMA-EO14014",
    "remarks": "Organization Type: Steam and air conditioning supply; Registration Number 103309565 (Burma) issued 10 Mar 2010; alt. Registration Number 1831/2009-2010 (Burma) issued 10 Mar 2010; Linked To: WIN, Tin.",
    "tonnage": "-0- ",
    "sdn_name": "SHWE MYINT THAUNG YINN INDUSTRY AND MANUFACTURING 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.