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Dagon Rum Factory (Shwe Pyi Thar)

Sanction-linked entity
TypeCompany[sources]
NameDagon Rum Factory (Shwe Pyi Thar)[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryMyanmar[sources]
PermID5096754149[sources]
Registration numbernot available[sources]
StatusActive[sources]
AddressMyanmar[sources]
Source linkpermid.org[sources]
Last changeLast processedFirst seen

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets7,001

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,834

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

Graph-based entity tagging80,986

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


Source data IDs: permid-5096754149 · gb-hmt-named-dagon-rum-factory-shwe-pyi-thar

For experts: raw data explorer