SDN list · entry 11296
TET KHAM GEMS CO., LTD.
Yes. TET KHAM GEMS CO., LTD. is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 11296, added on November 13, 2008. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | company or organisation |
| Added to the list | November 13, 2008 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| TET KHAM GEMS CO., LTD. | Primary name | strong |
Details published by OFAC
| Address | No. 7 Inya Road & Oo Yin Street, Kamayut Township, Yangon, Burma |
|---|
Legal basis
- Unknown