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A & M Mahar Company Limited

Sanctioned entity

A & M Mahar Company Limited is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	A & M Mahar Company Limited · A AND M MAHAR COMPANY LIMITED				[sources]
Alias	A and M Mahar Company Limited				[sources]
Incorporation date	2017-01-16				[sources]
Legal form	not available				[sources]
Country	Myanmar				[sources]
Registration number	`110364903`				[sources]
Unique Entity ID	`MVH7UA7S9SU7` · `SHH9H1TMCJJ6`				[sources]
Status	not available				[sources]
Address	ROYAL SINMIN CONDO ROOM (1/D), FIRST FLOOR,TOWER-A, AHLONE TOWNSHIP, YANGON REGION, MMR · Royal Sinmin Condo Room (1/D), First Floor,Tower-A, Ahlone Township, Yangon Region				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-23	Last processed	2025-12-01	First seen	2023-04-20

Descriptions

(also A AND M MAHAR COMPANY LIMITED)

— US SAM Procurement Exclusions, 2025-07-23

(also A & M MAHAR COMPANY LIMITED)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Royal Sinmin Condo Room (1/D), First Floor,Tower-A, Ahlone Township, Yangon Region	Myanmar

Data sources

US SAM Procurement Exclusions105,800

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,402

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

US OFAC Specially Designated Nationals (SDN) List35,501

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

United States · OFAC

Canadian Consolidated Autonomous Sanctions List5,164

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-1-45 · ofac-31332 · usgsa-s4mrgklt2 · ca-sema-1-45-mm-a-m-mahar-company-limited · ca-sema-part-1-45-mm-a-m-mahar-company-limited · ca-sema-1b417dfe4d796ca026b2285d059b90e0ce020c3f · usgsa-s4mrgkrp5

For experts: raw data explorer

Factsheet Descriptions Data sources

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