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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | SUN TAC INTERNATIONAL TRADING CO., LIMITED · SUN TEC INTERNATIONAL TRADING CO., LIMITED · SUNTAC INTERNATIONAL TRADING CO., LIMITED · SUNTAC INTERNATIONAL TRADING COMPANY LIMITED · SUNTEC INTERNATIONAL TRADING CO., LIMITED · | [sources] | |||
| Other name | Suntac Group of Companies · Suntac International Trading Co. | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Myanmar | [sources] | |||
| Unique Entity ID | LZ4ZGLBLDDR7 · LZ63YRF26L61 · LZB4YXLNVLV7 · LZBWAHZLP6K8 · LZH7QE132ZY6 · | [sources] | |||
| Status | not available | [sources] | |||
| Address | 151 (B) Thiri Mingalar Lane, Mayangon Township, Yangon · THIRIYADANAR SHOPPING COMPLEX, NO. 177, ZABU THIRI TOWNSHIP, NAY PYI TAW, MMR | [sources] | |||
| Last change | Last processed | First seen | |||
(also SUNTAC INTERNATIONAL TRADING COMPANY LIMITED)
(also SUNTAC INTERNATIONAL TRADING COMPANY LIMITED)
(also SUNTAC INTERNATIONAL TRADING COMPANY LIMITED)
(also SUNTAC INTERNATIONAL TRADING COMPANY LIMITED)
(also SUNTAC INTERNATIONAL TRADING COMPANY LIMITED)
(also SUNTAC INTERNATIONAL TRADING COMPANY LIMITED)
(also SUNTAC INTERNATIONAL TRADING COMPANY LIMITED)
(also SUNTAC INTERNATIONAL TRADING COMPANY LIMITED)
(also SUNTAC INTERNATIONAL TRADING COMPANY LIMITED)
(also SUNTAC INTERNATIONAL TRADING COMPANY LIMITED)
(also SUNTAC GROUP OF COMPANIES, SUN TAC INTERNATIONAL TRADING CO., LIMITED, SUN TEC INTERNATIONAL TRADING CO., LIMITED, SUNTEC INTERNATIONAL TRADING CO., LIMITED, SUNTAC INTERNATIONAL TRADING CO., LIMITED, SUNTAC GROUP, SUNTAC GROUP OF COMPANIES, SUN TAC INTERNATIONAL TRADING CO., LIMITED, SUN TEC INTERNATIONAL TRADING CO., LIMITED, SUNTEC INTERNATIONAL TRADING CO., LIMITED, SUNTAC INTERNATIONAL TRADING CO., LIMITED, SUNTAC GROUP)
(also SUNTAC INTERNATIONAL TRADING COMPANY LIMITED)
(also SUNTAC INTERNATIONAL TRADING COMPANY LIMITED)
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mrvqp9d · usgsa-s4mrvqp9b · usgsa-s4mrvqqlb · usgsa-s4mrvqqld · usgsa-s4mrvqql9 · usgsa-s4mrvqp9f · usgsa-s4mrvqp9g · usgsa-s4mrvqj1h · usgsa-s4mrvqqlc · usgsa-s4mrvqqlg · usgsa-s4mrvqp99 · oc-companies-mm-357-1996-1997 · permid-5086845594 · usgsa-s4mrvqp9c · ca-sema-a8cecb6f0b517239dace251404d21c6a7d321620 · usgsa-s4mrvqqlf · usgsa-s4mrvqgn8 · ofac-45791 · trade-csl-3c98afe2fff87b5f932028d0ddb0b946f6d8c9624eb66cfb3b8520f7For 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 | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | - | |||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United States | TREAS-OFAC | Reciprocal | - |