FEOC
OFAC SDNCriticalEntity

MYANMAR WAR VETERANS ORGANIZATION

🏳Burma33536

FEOC Flagged

MYANMAR WAR VETERANS ORGANIZATION 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 WAR VETERANS ORGANIZATION
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 WAR VETERANS ORGANIZATION#33536
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
MYANMAR WAR VETERANS ORGANIZATION
Burma

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

MYANMAR WAR VETERAN ORGANIZATIONMYANMAR WAR VETERAN'S ORGANIZATION

Known addresses

  • Thukhuma Road, Datkhina Thiri Tsp, Naypyitaw Division, Burma

Sanctions programs / authorities

BURMA-EO14014

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "33536",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 33536",
  "entity_name": "MYANMAR WAR VETERANS ORGANIZATION",
  "entity_type": "Entity",
  "country": "Burma",
  "aliases": [
    "MYANMAR WAR VETERAN ORGANIZATION",
    "MYANMAR WAR VETERAN'S ORGANIZATION"
  ],
  "addresses": [
    "Thukhuma Road, Datkhina Thiri Tsp, Naypyitaw Division, Burma"
  ],
  "programs": [
    "BURMA-EO14014"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "33536",
    "program": "BURMA-EO14014",
    "remarks": "-0- ",
    "tonnage": "-0- ",
    "sdn_name": "MYANMAR WAR VETERANS ORGANIZATION",
    "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.