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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Bandoola Transportation Co. Ltd. · Bandoola Transportation Company Inc · Bandoola Transportation Company Inc. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Myanmar | [sources] | |||
| Registration number | not available | [sources] | |||
| Last change | Last processed | First seen | |||
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
gb-hmt-named-bandoola-transportation-company-inc · ca-sema-99f591eee9d537d3be6d6324548b8c8797647d11 · gb-fcdo-named-bandoola-transportation-company-incFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Myanmar Economic Holdings Public Company Ltd Disqualified · Debarred entity · Export controlled · Sanctioned entity | - | - | - | |