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Seventh Sense Company Limited

Sanctioned entity

Seventh Sense Company Limited is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	SEVENTH SENSE COMPANY LIMITED · Seventh Sense Company Limited				[sources]
Other name	7th Sense Creation				[sources]
Legal form	not available				[sources]
Country	Myanmar (Burma)				[sources]
Registration number	`119554144`				[sources]
Status	not available				[sources]
Address	Thu Khi Tar Street, No.3 Bauk Htaw (15) Quarter, Yankin Township, Yangon				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-24	First seen	2022-07-15

Relationships

Address
Full address	Country
Thu Khi Tar Street, No.3 Bauk Htaw (15) Quarter, Yankin Township, Yangon	Myanmar (Burma)

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Myanmar (Burma / Birmanie)	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,618

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

Canadian Special Economic Measures Act Sanctions4,240

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

Canada · Global Affairs Canada

Source data IDs: ca-sema-burma-1-50 · ofac-31353 · ca-sema-1-50-mm-seventh-sense-company-limited

For experts: raw data explorer

Factsheet Data sources

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