Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | SKY ROYAL HERO COMPANY LIMITED · SKY ROYAL HERO LTD · Sky Royal Hero Co Ltd · Sky Royal Hero Ltd. | [sources] | |||
Other name | SKY ROYAL HERO COMPANY LIMITED · SKY ROYAL HERO LTD · Sky Royal Hero Ltd | [sources] | |||
Weak alias | Sky Royal Hero | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | Myanmar | [sources] | |||
Country | Myanmar | [sources] | |||
PermID | 5086845585 | [sources] | |||
Registration number | 123614291 | [sources] | |||
Sector | Non-specialized wholesale trade | [sources] | |||
Unique Entity ID | LZZMBML58VV7 · RLG2D9RDB9F4 | [sources] | |||
Status | Active | [sources] | |||
Address | Myanmar · NO. LB-B2-14A, B, SAGAWAH STREET, MALIKHA HOUSING, 14/BAWAMYINT QUARTER, THINGANGYUN TOWNSHIP, YANGON, MMR · No. LB-B2-14A, B, Sagawah Street, Malikha Housing, 14/Bawamyint Quarter, Thingangyun Township, Yangon | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
ca-sema-266e46546d37f26603e590ac0d786f245835a9f7
· usgsa-s4mrvqqll
· ca-sema-part-1-69-mm-sky-royal-hero-ltd
· permid-5086845585
· ca-sema-1-69-mm-sky-royal-hero-ltd
· usgsa-s4mrvqgn9
· usgsa-s4mrvqj1j
· ofac-45792
· usgsa-s4mrvqp9l
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | TREAS-OFAC | - | |||
Canada | Global Affairs Canada | - | - | ||
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - | |||
United States of America | Office of Foreign Assets Control | - | - |