KnowSanctions
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SHWE MYINT THAUNG YINN INDUSTRY AND MANUFACTURING COMPANY LIMITED

Sanctioned
SHWE MYINT THAUNG YINN INDUSTRY & MANUFACTURING COMPANY LIMITED
Type
organization
Subtype
Country
Myanmar
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
54755
Asset freeze
2025-09-08activeSource
Official source conditions

Block; Program; BURMA-EO14014; TCO

Source ↗
Legal bases
United States
Executive Order 13581 (TCO)executive order
Source
United States
Executive Order 14014executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • SHWE MYINT THAUNG YINN INDUSTRY AND MANUFACTURING COMPANY LIMITEDPrimary name
    OFAC ↗
    Record provenance
    ID
    54755
    SHA-256
    c27e59724a66ad1c400a6fd78f63860078d65c63446e62a7883b45525e054e5f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SHWE MYINT THAUNG YINN INDUSTRY & MANUFACTURING COMPANY LIMITEDAlias
    OFAC ↗
    Record provenance
    ID
    54755
    SHA-256
    c27e59724a66ad1c400a6fd78f63860078d65c63446e62a7883b45525e054e5f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 54755OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    54755
    SHA-256
    0f22bf4d22227b7f8bdfe0f1e7b7160c6e7c2570820fb3a3c8efb741abe0a04d
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 103309565REGISTRATION_NUMBER
    Country: Burma
    OFAC ↗
    Record provenance
    ID
    54755
    SHA-256
    0f22bf4d22227b7f8bdfe0f1e7b7160c6e7c2570820fb3a3c8efb741abe0a04d
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1831/2009-2010REGISTRATION_NUMBER
    Country: Burma
    OFAC ↗
    Record provenance
    ID
    54755
    SHA-256
    0f22bf4d22227b7f8bdfe0f1e7b7160c6e7c2570820fb3a3c8efb741abe0a04d
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • BurmaOperation
    OFAC ↗
    Record provenance
    ID
    54755
    SHA-256
    c27e59724a66ad1c400a6fd78f63860078d65c63446e62a7883b45525e054e5f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)