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Aung Zayya Oo Co., Ltd.

Sanction-linked entity

Aung Zayya Oo Co., Ltd. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Aung Zayya Oo Co., Ltd. · Aung Zayya Oo Company Ltd				[sources]
Incorporation date	2018-01-12				[sources]
Jurisdiction	Myanmar (Burma)				[sources]
Country	Myanmar (Burma)				[sources]
Registration number	not available				[sources]
PermID	`5083634292`				[sources]
Status	Active				[sources]
Address	~ Dagon Yangon ~ MYANMAR, Corporate, Myanmar				[sources]
Source link	permid.org				[sources]
Last changed	2023-12-22	Last checked	2024-05-02	First seen	2023-04-20

Relationships

Owners
Owner	Percentage held	Start date	End date
Myanmar Economic Corporation Limited	-	-	-

Data sources

UK HMT/OFSI Consolidated List of Targets5,905

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

External databases

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

LSEG PermID Open Data2,451

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/Refinitiv · non-official source

Source data IDs: permid-5083634292 · gb-hmt-named-aung-zayya-oo-co-ltd

For experts: raw data explorer

Factsheet Data sources

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