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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Aquarii (Gems & Jewellery) Co., Ltd · Aquarii (Gems & Jewellery) Co., Ltd. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Registration number | not available | [sources] | |||
| Last change | Last processed | First seen | |||
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
gb-fcdo-named-aquarii-gems-jewellery-co-ltd · gb-hmt-named-aquarii-gems-jewellery-co-ltdFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Myanmar Economic Holdings Public Company Ltd Disqualified · Debarred entity · Export controlled · Sanctioned entity | - | - | - | |
| Myanmar Economic Holdings Public Company Ltd Disqualified · Debarred entity · Export controlled · Sanctioned entity | - | - | - |