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SKY ROYAL HERO COMPANY LIMITED

Sanctioned entity
TypeCompany[sources]
NameSKY ROYAL HERO COMPANY LIMITED · SKY ROYAL HERO LTD · Sky Royal Hero Co Ltd · Sky Royal Hero Ltd.[sources]
Other nameSky Royal Hero Ltd[sources]
Weak aliasSky Royal Hero[sources]
Incorporation date[sources]
JurisdictionMyanmar[sources]
CountryMyanmar[sources]
PermID5086845585[sources]
Registration number123614291[sources]
SectorNon-specialized wholesale trade[sources]
Unique Entity IDLZZMBML58VV7 · RLG2D9RDB9F4[sources]
StatusActive[sources]
AddressMyanmar · 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 linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also SKY ROYAL HERO LTD, SKY ROYAL HERO LTD)

US SAM Procurement Exclusions,

(also SKY ROYAL HERO COMPANY LIMITED)

US SAM Procurement Exclusions,

(also SKY ROYAL HERO COMPANY LIMITED)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,528

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

United States · GSA

Canadian Consolidated Autonomous Sanctions List5,047

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)23,238

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) List35,030

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,458

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


Source data IDs: ca-sema-266e46546d37f26603e590ac0d786f245835a9f7 · usgsa-s4mrvqp9l · usgsa-s4mrvqqll · ca-sema-part-1-69-mm-sky-royal-hero-ltd · ca-sema-1-69-mm-sky-royal-hero-ltd · usgsa-s4mrvqj1j · usgsa-s4mrvqgn9 · permid-5086845585 · ofac-45792

For experts: raw data explorer