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Da Na Theiddi Kyal (Jewellery) Co., Ltd.

Sanction-linked entity

Da Na Theiddi Kyal (Jewellery) Co., Ltd. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Da Na Theiddi Kyal (Jewellery) Co., Ltd. · Da Na Theiddi Kyal Jewellery Co Ltd				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Myanmar (Burma)				[sources]
Country	Myanmar (Burma)				[sources]
Registration number	not available				[sources]
PermID	`5083624546`				[sources]
Status	Active				[sources]
Address	~ Mayangon Yangon ~ MYANMAR, Corporate, Myanmar				[sources]
Source link	permid.org				[sources]
Last changed	2023-12-22	Last checked	2024-05-21	First seen	2023-04-20

Relationships

Owners
Owner	Percentage held	Start date	End date
Myanmar Economic Holdings Public Company Ltd	-	-	-

Data sources

UK HMT/OFSI Consolidated List of Targets5,922

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

External databases

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

LSEG PermID Open Data2,461

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-5083624546 · gb-hmt-named-da-na-theiddi-kyal-jewellery-co-ltd

For experts: raw data explorer

Factsheet Data sources

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