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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | TET KHAM GEMS CO., LTD. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Myanmar | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | ZAS8J58ZTDN7 | [sources] | |||
| Address | No. 7 Inya Road & Oo Yin Street, Kamayut Township, Yangon · OO YIN STREET, KAMAYUT TOWNSHIP, YANGON | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
usgsa-s4mr3q4vt · oc-companies-mm-340-1995-1996 · ofac-11296For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-kzxscgYKLchE7q8gPPBHsg?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| No. 7 Inya Road & Oo Yin Street, Kamayut Township, Yangon | Myanmar | |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |