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Agro Pack Co., Ltd.

Sanction-linked entity
TypeCompany[sources]
NameAgro Pack Co Ltd · Agro Pack Co., Ltd.[sources]
Incorporation date[sources]
JurisdictionMyanmar[sources]
PermID5096754127[sources]
Registration numbernot available[sources]
StatusActive[sources]
Source linkpermid.org[sources]
Last changeLast processedFirst seen

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets7,084

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List6,331

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

External databases

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

PermID Open Data5,078

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

Graph-based entity tagging81,625

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


Source data IDs: gb-hmt-named-agro-pack-co-ltd · permid-5096754127 · gb-fcdo-named-agro-pack-co-ltd

For experts: raw data explorer