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Dagon FC Company Ltd.

Sanction-linked entity
TypeCompany[sources]
NameDagon FC Company Ltd. · Dagon FC Company Ltd.; · Dagon Fc Company Ltd[sources]
Incorporation date[sources]
JurisdictionMyanmar[sources]
CountryMyanmar[sources]
PermID5083680973[sources]
Registration numbernot available[sources]
StatusActive[sources]
Address~ Insein Yangon ~ MYANMAR, Corporate, Myanmar[sources]
Source linkpermid.org[sources]
Last changeLast processedFirst seen

Relationships

Data sources

UK FCDO Sanctions List6,334

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

UK HMT/OFSI Consolidated List of Targets7,078

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 Data5,077

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 tagging81,308

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


Source data IDs: permid-5083680973 · gb-hmt-named-dagon-fc-company-ltd · gb-fcdo-named-dagon-fc-company-ltd

For experts: raw data explorer