FEOC
OFAC SDNCriticalEntity

THE YANGON GALLERY

🏳Burma31351

FEOC Flagged

THE YANGON GALLERY 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
THE YANGON GALLERY
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: THE YANGON GALLERY#31351
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
THE YANGON GALLERY
Burma

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

Also known as

YANGON GALLERY

Known addresses

  • People's Park Compound, Near Planetarium Museum, Ahlone Road, Dagon Township, Yangon, Burma
  • People's Park Compound, Near Planetarium Museum, Ahlon Road, Dagon Township, Yangon, Burma

Sanctions programs / authorities

BURMA-EO14014

Sanctioning authority notes

Phone Number 09 738 27777.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "31351",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 31351",
  "entity_name": "THE YANGON GALLERY",
  "entity_type": "Entity",
  "country": "Burma",
  "aliases": [
    "YANGON GALLERY"
  ],
  "addresses": [
    "People's Park Compound, Near Planetarium Museum, Ahlone Road, Dagon Township, Yangon, Burma",
    "People's Park Compound, Near Planetarium Museum, Ahlon Road, Dagon Township, Yangon, Burma"
  ],
  "programs": [
    "BURMA-EO14014"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "31351",
    "program": "BURMA-EO14014",
    "remarks": "Phone Number 09 738 27777.",
    "tonnage": "-0- ",
    "sdn_name": "THE YANGON GALLERY",
    "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.