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MY

Myanmar Yatai International Holding Group Co., LTD.

Sanctioned
Shwe Kokko Special Economic Zone
Type
organization
Subtype
Country
Myanmar
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
54742
Asset freeze
2025-09-08activeSource
Official source conditions

Block; Program; GLOMAG

Source ↗
Legal bases
United States
Executive Order 13818 (Global Magnitsky)executive 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

  • Yatai New CityAlias
    OFAC ↗
    Record provenance
    ID
    54742
    SHA-256
    4403ab8c864e96523e133c9b6b2b9e7d8c78d2b8868f9cbd03a63469bade8da8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Yatai Smart Industrial New CityAlias
    OFAC ↗
    Record provenance
    ID
    54742
    SHA-256
    4403ab8c864e96523e133c9b6b2b9e7d8c78d2b8868f9cbd03a63469bade8da8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Shwe Kokko Special Economic ZoneAlias
    OFAC ↗
    Record provenance
    ID
    54742
    SHA-256
    4403ab8c864e96523e133c9b6b2b9e7d8c78d2b8868f9cbd03a63469bade8da8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Myanmar Yatai International Holding Group Co., LTD.Primary name
    OFAC ↗
    Record provenance
    ID
    54742
    SHA-256
    4403ab8c864e96523e133c9b6b2b9e7d8c78d2b8868f9cbd03a63469bade8da8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 103919088REGISTRATION_NUMBER
    Country: Burma
    OFAC ↗
    Record provenance
    ID
    54742
    SHA-256
    b473f3dd170b09030b9d4b18ca48a77e65a949cad674e11e89ef8b276b41fc1b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 54742OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    54742
    SHA-256
    b473f3dd170b09030b9d4b18ca48a77e65a949cad674e11e89ef8b276b41fc1b
    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
    54742
    SHA-256
    4403ab8c864e96523e133c9b6b2b9e7d8c78d2b8868f9cbd03a63469bade8da8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)