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Golden Majestic Star Mobile Company Limited

Sanction-linked entity
TypeCompany[sources]
NameGolden Majestic Star Mobile Company Limited · Golden Majestic Star Mobile Company Ltd[sources]
Incorporation date[sources]
JurisdictionMyanmar[sources]
PermID5083634217[sources]
Registration numbernot available[sources]
StatusActive[sources]
Source linkpermid.org[sources]
Last changeLast processedFirst seen

Relationships

Data sources

UK FCDO Sanctions List6,664

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

UK HMT/OFSI Consolidated List of Targets7,078

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

External databases

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

Graph-based entity tagging81,471

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

PermID Open Data6,290

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: gb-fcdo-named-golden-majestic-star-mobile-company-limited · permid-5083634217 · gb-hmt-named-golden-majestic-star-mobile-company-limited

For experts: raw data explorer