Soe Min Htike Co. Ltd.

Recorded on 1 list · entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
6
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
1
First seen in a list version
2026-07-23
Entry types
entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Soe Min Htike Co. Ltd.Soe Min Htike Co. Ltd.Soe Min Htike Co. Ltd.Soe Min Htaik Company…Soe Ming HtikeSoe Ming Jtiak Compan…Ye Min Hein Co. Ltd.Ye Min Hein Company L…The Minister for Fore…a) No 4, 6A Kabaaye P…
sanctioned entitysanction entryaliasweak aliasprogramaddress10 nodes · 9 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 32242026-07-23Unknown source

AU · entry 3224

list version published 2026-07-23
Recorded nameKind
Soe Min Htike Co. Ltd.Primary name
Soe Min Htaik Company LimitedAlias
Soe Ming HtikeAlias
Soe Ming Jtiak Company LimitedAlias
Ye Min Hein Co. Ltd.Alias
Ye Min Hein Company LimitedAlias
Programmes

The Minister for Foreign Affairs listed this entity on 6 December 2016 under regulation 6(1) of the Autonomous Sanctions Regulations 2011 (AS Regulations). The Minister declared on 4 December 2019, pursuant to regulation 9(3) of the AS Regulations, that this listing would continue to have effect. Relisted on 3 December 2022.

Addresses recorded
  • a) No 4, 6A Kabaaye Pagoda Road, Mayangan Township, Yangon, Myanmar b) No 3, Kan Street, No 10 Ward, Hlaing Township, Yangon, Myanmar c) No 5760, Yarazathagaha Street, Nyanadepa Quarter, Pobba Thiri, Naypyita, Myanmar

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [
    "a) No 4, 6A Kabaaye Pagoda Road, Mayangan Township, Yangon, Myanmar b) No 3, Kan Street, No 10 Ward, Hlaing Township, Yangon, Myanmar c) No 5760, Yarazathagaha Street, Nyanadepa Quarter, Pobba Thiri, Naypyita, Myanmar"
  ],
  "countries": [],
  "details": [
    "Listing Information: The Minister for Foreign Affairs listed this entity on 6 December 2016 under regulation 6(1) of the Autonomous Sanctions Regulations 2011 (AS Regulations). The Minister declared on 4 December 2019, pursuant to regulation 9(3) of the AS Regulations, that this listing would continue to have effect. Relisted on 3 December 2022.",
    "Committees: Autonomous (DPRK)",
    "Control Date: 44898",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 0",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "The Minister for Foreign Affairs listed this entity on 6 December 2016 under regulation 6(1) of the Autonomous Sanctions Regulations 2011 (AS Regulations). The Minister declared on 4 December 2019, pursuant to regulation 9(3) of the AS Regulations, that this listing would continue to have effect. Relisted on 3 December 2022."
  ]
}
Soe Min Htike Co. Ltd. — sanctions list record (AU) — Tapewire