Myanmar Yatai International Holding Group Co., LTD. Local OFAC SDN index

Organization · MM · program US-GLOMAG · verify with Treasury ↗

Why on the list

GLOMAG - Executive Order 13818 (Global Magnitsky)

Key facts

Local record ID: 480820795
Type: Organization
Sanctions program: US-GLOMAG
Country: MM
Aliases tracked: 3

Aliases / AKAs

Shwe Kokko Special Economic Zone (a.k.a.)
Yatai New City (a.k.a.)
Yatai Smart Industrial New City (a.k.a.)

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