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7TH SENSE CREATION

Debarred entity · Sanctioned entity
TypeCompany[sources]
Name7TH SENSE CREATION · Seventh Sense Company Limited[sources]
Alias7th Sense Creation[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryMyanmar[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number119554144[sources]
Unique Entity IDNRCKFP3CB2V5 · SLJVRVSZZRB1[sources]
AddressTHU KHI TAR STREET, NO.3 BAUK HTAW (15) QUARTER, YANKIN TOWNSHIP, YANGON · Thu Khi Tar Street, No.3 Bauk Htaw (15) Quarter, Yankin Township, Yangon[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also SEVENTH SENSE COMPANY LIMITED)

US SAM Procurement Exclusions,

(also 7TH SENSE CREATION)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List36,613

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

United States · OFAC

Canadian Consolidated Autonomous Sanctions List5,154

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US SAM Procurement Exclusions105,542

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,519

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

External databases

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

OpenCorporates933

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

External dataset · OpenCorporates.com · non-official source


Source data IDs: usgsa-s4mrgklt6 · oc-companies-mm-7-2017-2018-ygn · usgsa-s4mrgkrnx · ca-sema-60cb17cacebfa582cfa3bdd0d91e6b9f8a496120 · ofac-31353

For experts: raw data explorer