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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | A & M MAHAR COMPANY LIMITED · A & M Mahar Company Limited · A AND M MAHAR COMPANY LIMITED | [sources] | |||
| Other name | A & M MAHAR COMPANY LIMITED · A AND M MAHAR COMPANY LIMITED · A and M Mahar Company Limited | [sources] | |||
| Incorporation date | [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 | Last processed | First seen | |||
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
usgsa-s4mrgkrp5 · ca-sema-1b417dfe4d796ca026b2285d059b90e0ce020c3f · ca-sema-burma-1-45 · usgsa-s4mrgklt2 · ca-sema-part-1-45-mm-a-m-mahar-company-limited · ofac-31332 · ca-sema-1-45-mm-a-m-mahar-company-limitedFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Canada | Global Affairs Canada | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Royal Sinmin Condo Room (1/D), First Floor,Tower-A, Ahlone Township, Yangon Region | Myanmar | |