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Organization2 sanctions listsMyanmar

Myanmar Yatai International Holding Group Co., LTD.

First seen Sep 8, 2025 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Myanmar Yatai International Holding Group Co., LTD.
Entity Type
Organization (Organization)
Countries
Myanmar
OpenSanctions ID
NK-223CQDBzp8MRkdJMDiqXn3
Registration Number
103919088
First Seen
Sep 8, 2025
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

3 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

2 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

Myanmar Yatai International Holding Group Co., LTD. appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (2)

United States1 list
  • us_ofac_sdn
Other Jurisdictions1 list
  • us_trade_csl

Programs & Topics

sanction

Addresses

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

Aliases (3)

Also Known As
Yatai New City
Shwe Kokko Special Economic Zone
Yatai Smart Industrial New City

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

MYANMAR YATAI INTERNATIONAL HOLDING GROUP CO., LTD.CSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.