OFAC SDNCriticalEntity

MYANMA ECONOMIC HOLDINGS PUBLIC COMPANY LIMITED

🏳Burma31517

FEOC Flagged

MYANMA ECONOMIC HOLDINGS PUBLIC COMPANY LIMITED appears on 2 critical federal lists. 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.
BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Risk Summary

List severityHighOn 2 critical lists

Country riskLowBurma (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

This entity

MYANMA ECONOMIC HOLDINGS PUBLIC COMPANY LIMITED

Burma

Federal-list cross-reference

This entity name appears on 2 federal lists.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: MYANMA ECONOMIC HOLDINGS PUBLIC COMPANY LIMITED#31517

Source

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: MYANMA ECONOMIC HOLDINGS PUBLIC COMPANY LIMITEDSince 2023-05-27#NK-kAM2M2rAgGVmT8jmqfxbcM::BIS_ENTITY_LIST

Source

Relationship graph

3 nodes · 2 relationships

This entity

MYANMA ECONOMIC HOLDINGS PUBLIC COMPANY LIMITED

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 ECONOMIC HOLDING LIMITED

Known addresses

51*Mahabandoola Road 189/191, Botataung, Rangoon 11161, Burma

Sanctions programs / authorities

BURMA-EO14014

Sanctioning authority notes

Registration Number 156387282 (Burma); a.k.a. 'MEHL'.

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2023-05-27source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "31517",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 31517",
  "entity_name": "MYANMA ECONOMIC HOLDINGS PUBLIC COMPANY LIMITED",
  "entity_type": "Entity",
  "country": "Burma",
  "aliases": [
    "MYANMAR ECONOMIC HOLDING LIMITED"
  ],
  "addresses": [
    "51*Mahabandoola Road 189/191, Botataung, Rangoon 11161, Burma"
  ],
  "programs": [
    "BURMA-EO14014"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "31517",
    "program": "BURMA-EO14014",
    "remarks": "Registration Number 156387282 (Burma); a.k.a. 'MEHL'.",
    "tonnage": "-0- ",
    "sdn_name": "MYANMA ECONOMIC HOLDINGS PUBLIC COMPANY LIMITED",
    "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.