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 belowLists 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.
sanctioned entitysanction entryaliasweak aliasprogramaddress10 nodes · 9 edges
Timeline
stored source-backed state changesNo sanction change events are recorded for this entity.
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| AU · 3224 | 2026-07-23 | Unknown source ↗ |
AU · entry 3224
list version published 2026-07-23| Recorded name | Kind |
|---|---|
| Soe Min Htike Co. Ltd. | Primary name |
| Soe Min Htaik Company Limited | Alias |
| Soe Ming Htike | Alias |
| Soe Ming Jtiak Company Limited | Alias |
| Ye Min Hein Co. Ltd. | Alias |
| Ye Min Hein Company Limited | Alias |
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."
]
}