OFAC SDNCriticalEntity

MYANMAR YATAI INTERNATIONAL HOLDING GROUP CO., LTD.

🏳Burma54742

FEOC Flagged

MYANMAR YATAI INTERNATIONAL HOLDING GROUP CO., LTD. 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

MYANMAR YATAI INTERNATIONAL HOLDING GROUP CO., LTD.

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: MYANMAR YATAI INTERNATIONAL HOLDING GROUP CO., LTD.#54742

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

MYANMAR YATAI INTERNATIONAL HOLDING GROUP CO., LTD.

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 KOKKO SPECIAL ECONOMIC ZONEYATAI NEW CITYYATAI SMART INDUSTRIAL NEW CITY

Known addresses

Hpa-An City, Burma
Shwe Kokko Village, Myawaddy Township, Karen State, Burma

Sanctions programs / authorities

GLOMAG

Sanctioning authority notes

Organization Type: Construction of buildings; Registration Number 103919088 (Burma) issued 14 Feb 2017.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "54742",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 54742",
  "entity_name": "MYANMAR YATAI INTERNATIONAL HOLDING GROUP CO., LTD.",
  "entity_type": "Entity",
  "country": "Burma",
  "aliases": [
    "SHWE KOKKO SPECIAL ECONOMIC ZONE",
    "YATAI NEW CITY",
    "YATAI SMART INDUSTRIAL NEW CITY"
  ],
  "addresses": [
    "Hpa-An City, Burma",
    "Shwe Kokko Village, Myawaddy Township, Karen State, Burma"
  ],
  "programs": [
    "GLOMAG"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "54742",
    "program": "GLOMAG",
    "remarks": "Organization Type: Construction of buildings; Registration Number 103919088 (Burma) issued 14 Feb 2017.",
    "tonnage": "-0- ",
    "sdn_name": "MYANMAR YATAI INTERNATIONAL HOLDING GROUP CO., LTD.",
    "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.