Search OpenSanctions

Advanced

Everfit Company Limited

Sanctioned entity
TypeOrganization[sources]
NameEverfit Company Limited[sources]
Legal formnot available[sources]
CountryMyanmar[sources]
Registration number116795779[sources]
Unique Entity IDUUN5WHYUCBX7[sources]
Statusnot available[sources]
AddressCITY MALL, CORNER OF PYAY ROAD AND MIN YE KYAW SWAR ROAD, LEVEL-3, LAN MA DAW TOWNSHIP, YANGON, MMR · City Mall, Corner of Pyay Road And Min Ye Kyaw Swar Road, Level-3, Lan Ma Daw Township, Yangon[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Canadian Consolidated Autonomous Sanctions List5,044

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)23,236

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,028

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,507

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA


Source data IDs: ofac-31352 · ca-sema-burma-1-49 · ca-sema-1-49-mm-everfit-company-limited · ca-sema-59cae9865bbe6c7017d666521f6f7b9f8b761673 · usgsa-s4mrgklt5

For experts: raw data explorer