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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | 99Th Light Infantry Division of The Burmese Army · 99th Light Infantry Division | [sources] | |||
| Alias | 99 LID | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Myanmar | [sources] | |||
| PermID | 5096762978 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | WV9CHZ67JFC3 | [sources] | |||
| Status | Active | [sources] | |||
| Address | MEIKTILA, MMR · Meiktila · Myanmar | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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 · non-official source
gb-hmt-15666 · gb-coh-h9otdaowbzn5pmmgwhpqrdujk-e · ofac-24811 · permid-5096762978 · usgsa-s4mr6nhqn · gb-fcdo-mya0057For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Meiktila | Myanmar | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Myanmar | - |
| United Kingdom | The Insolvency Service | - | - |