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SKY ROYAL HERO COMPANY LIMITED

Sanctioned entity

SKY ROYAL HERO COMPANY LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	SKY ROYAL HERO COMPANY LIMITED · Sky Royal Hero Co Ltd · Sky Royal Hero Ltd.				[sources]
Other name	Sky Royal Hero Ltd				[sources]
Weak alias	Sky Royal Hero				[sources]
Incorporation date	2019-11-28				[sources]
Jurisdiction	Myanmar (Burma)				[sources]
Country	Myanmar (Burma)				[sources]
Registration number	`123614291`				[sources]
PermID	`5086845585`				[sources]
Sector	Non-specialized wholesale trade				[sources]
Status	Active				[sources]
Address	Myanmar · 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 changed	2023-12-05	Last checked	2024-04-29	First seen	2023-10-31

Relationships

Address
Full address	Country
No. LB-B2-14A, B, Sagawah Street, Malikha Housing, 14/Bawamyint Quarter, Thingangyun Township, Yangon	Myanmar (Burma)

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Global Affairs Canada	Myanmar (Burma / Birmanie)	-	-

Data sources

Canadian Special Economic Measures Act Sanctions4,244

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

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

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

United States · Department of the Commerce - International Trade Administration

External databases

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

LSEG PermID Open Data2,450

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/Refinitiv · non-official source

Source data IDs: permid-5086845585 · ofac-45792 · ca-sema-1-69-mm-sky-royal-hero-ltd

For experts: raw data explorer

Factsheet Data sources

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