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SUNTAC TECHNOLOGIES COMPANY LIMITED

Sanctioned entity

SUNTAC TECHNOLOGIES COMPANY LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	SUNTAC TECHNOLOGIES COMPANY LIMITED · Suntac Technologies Co Ltd				[sources]
Other name	Suntac Group · Suntac Technologies · Suntac Technologies Co., Ltd.				[sources]
Incorporation date	2000-12-28				[sources]
Jurisdiction	Myanmar (Burma)				[sources]
Country	Myanmar (Burma)				[sources]
Registration number	`181472561`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5081129328`				[sources]
Sector	Mining of hard coal · Mining of lignite				[sources]
Website	www.suntactechnologies.com				[sources]
Status	Active				[sources]
Address	Bldg 5, Room 5/7/8/12 Myanmar ICP Park, Hlaing Po 1052 Township, Yangon · Myanmar · Room 5, 7, 8, Building 5, Building 8, MICT Park, Hlaing Township · Room 5/7/8/12, Building 5, MICT Park, YANGON, YANGON, Myanmar				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-01-31	Last checked	2024-05-01	First seen	2023-10-31

Relationships

Address
Full address	Country
Room 5, 7, 8, Building 5, Building 8, MICT Park, Hlaing Township	Myanmar (Burma)
Bldg 5, Room 5/7/8/12 Myanmar ICP Park, Hlaing Po 1052 Township, Yangon	Myanmar (Burma)

Owners
Owner	Percentage held	Start date	End date
Sit Taing Aung	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,943

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

US OFAC Specially Designated Nationals (SDN) List29,108

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

OpenCorporates966

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

LSEG PermID Open Data2,451

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: oc-companies-mm-990-2000-2001 · permid-5081129328 · ofac-45468

For experts: raw data explorer

Factsheet Data sources

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