12
Records
May 25, 2026
Latest File
Records are republished from the latest imported public SAM.gov exclusions dataset and link back to the official SAM.gov source.
12 current public exclusion parties.
| Name | Record Type | Location | Actions |
|---|---|---|---|
|
Shwe Byaing Phyu Group
Prohibition/Restriction
OFAC
|
Special Entity | Bahan Township, Yangon, Myanmar (Burma) | 1 |
|
Myanma Investment and Commerical Bank
Prohibition/Restriction
OFAC
|
Special Entity | Botataung Township, Yangon, Myanmar (Burma) | 1 |
|
Star Sapphire Group
Prohibition/Restriction
OFAC
|
Special Entity | Bahan Township, Yangon, Myanmar (Burma) | 2 |
|
Star Sapphire Co. Ltd.
Prohibition/Restriction
OFAC
|
Special Entity | Bahan Township, Yangon, Myanmar (Burma) | 2 |
|
Star Sapphire Company Limited
Prohibition/Restriction
OFAC
|
Special Entity | Bahan Township, Yangon, Myanmar (Burma) | 2 |
|
Kyei Nilar Company
Prohibition/Restriction
OFAC
|
Special Entity | Bahan Township, Yangon, Myanmar (Burma) | 2 |
|
Kyei Nilar Company Limited
Prohibition/Restriction
OFAC
|
Special Entity | Bahan Township, Yangon, Myanmar (Burma) | 2 |
|
Kyei Nilar Company Ltd.
Prohibition/Restriction
OFAC
|
Special Entity | Bahan Township, Yangon, Myanmar (Burma) | 2 |
|
Tun Min Latt
Prohibition/Restriction
OFAC
|
Individual | Bahan Township, Yangon, Myanmar (Burma) | 1 |
|
Win Min Soe
Prohibition/Restriction
OFAC
|
Individual | Bahan Township, Yangon, Myanmar (Burma) | 1 |
|
Myanmar Investment and Commercial Bank
Prohibition/Restriction
OFAC
|
Special Entity | Botataung Township, Yangon, Myanmar (Burma) | 2 |
|
Star Sapphire Group of Companies
Prohibition/Restriction
OFAC
|
Special Entity | Bahan Township, Yangon, Myanmar (Burma) | 1 |
Showing 12 of 12.