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TET KHAM GEMS CO., LTD.

Sanctioned entity

TET KHAM GEMS CO., LTD. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	TET KHAM GEMS CO., LTD.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Myanmar (Burma)				[sources]
Registration number	not available				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Address	No. 7 Inya Road & Oo Yin Street, Kamayut Township, Yangon				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-12-15	Last checked	2024-04-24	First seen	2023-04-20

Relationships

Address
Full address	Country
No. 7 Inya Road & Oo Yin Street, Kamayut Township, Yangon	Myanmar (Burma)

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,618

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,418

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)