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Search guide · Data current as of 2024-10-31

Galvanized Iron Sheet Factory (Than Hlyin)
Company · Sanction-linked entity · Myanmar (Burma)
Wolfram Mine (Dawei)
Company · Sanction-linked entity · Myanmar (Burma)
Sugar Mill (Du Yin Gabo)
Company · Sanction-linked entity · Myanmar (Burma)
Coal Mine (Maw Taung)
Company · Sanction-linked entity · Myanmar (Burma)
Asia Sun Trading Co. Ltd.
Company · Sanctioned entity · Myanmar (Burma)
Da Na Theiddi Kyal (Jewellery) Co., Ltd.
Company · Sanction-linked entity · Myanmar (Burma)
Dynasty International Company Limited
Company · Sanctioned entity · Myanmar (Burma)
Myanma Gems Enterprise
Company · Sanctioned entity · Myanmar (Burma)
MYANMAR PEARL ENTERPRISE
Company · Sanctioned entity · Myanmar (Burma)
Myanma Timber Enterprise
Company · Sanctioned entity · Myanmar (Burma)
Aung Myint Moh Min Insurance Company Ltd
Company · Sanction-linked entity · Myanmar (Burma)
Dagon Dairy Farm
Company · Sanction-linked entity · Myanmar (Burma)
Hlaing Inland Terminal and Logistics Co., Ltd.
Company · Sanction-linked entity · Myanmar (Burma)
SUNTAC INTERNATIONAL TRADING COMPANY LIMITED
Company · Sanctioned entity · Myanmar (Burma)
MINING ENTERPRISE NO 2
Company · Sanctioned entity · Myanmar (Burma)
SUNTAC TECHNOLOGIES COMPANY LIMITED
Company · Sanctioned entity · Myanmar (Burma)
SKY ROYAL HERO COMPANY LIMITED
Company · Sanctioned entity · Myanmar (Burma)
Aung Myint Mo Min Securities
Company · Sanction-linked entity · Myanmar (Burma)
Myanmar Directorate of Defense Procurement
Company · Sanctioned entity · Myanmar (Burma)
Berger Paints Manufacturing Limited.
Company · Sanction-linked entity · Myanmar (Burma)
Sandaku Myint MO Company Ltd
Company · Sanction-linked entity · Myanmar (Burma)
Star Sapphire Group of Companies
Company · Sanctioned entity · Myanmar (Burma)
Golden Majestic Star Mobile Company Limited
Company · Sanction-linked entity · Myanmar (Burma)
Cargo Link Petroleum Logistics Co. Ltd.
Company · Sanctioned entity · Myanmar (Burma)
Paper Factory (Myainggalay)
Company · Sanction-linked entity · Myanmar (Burma)

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The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

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Search guide · Data current as of 2024-10-31

Galvanized Iron Sheet Factory (Than Hlyin)
Company · Sanction-linked entity · Myanmar (Burma)
Wolfram Mine (Dawei)
Company · Sanction-linked entity · Myanmar (Burma)
Sugar Mill (Du Yin Gabo)
Company · Sanction-linked entity · Myanmar (Burma)
Coal Mine (Maw Taung)
Company · Sanction-linked entity · Myanmar (Burma)
Asia Sun Trading Co. Ltd.
Company · Sanctioned entity · Myanmar (Burma)
Da Na Theiddi Kyal (Jewellery) Co., Ltd.
Company · Sanction-linked entity · Myanmar (Burma)
Dynasty International Company Limited
Company · Sanctioned entity · Myanmar (Burma)
Myanma Gems Enterprise
Company · Sanctioned entity · Myanmar (Burma)
MYANMAR PEARL ENTERPRISE
Company · Sanctioned entity · Myanmar (Burma)
Myanma Timber Enterprise
Company · Sanctioned entity · Myanmar (Burma)
Aung Myint Moh Min Insurance Company Ltd
Company · Sanction-linked entity · Myanmar (Burma)
Dagon Dairy Farm
Company · Sanction-linked entity · Myanmar (Burma)
Hlaing Inland Terminal and Logistics Co., Ltd.
Company · Sanction-linked entity · Myanmar (Burma)
SUNTAC INTERNATIONAL TRADING COMPANY LIMITED
Company · Sanctioned entity · Myanmar (Burma)
MINING ENTERPRISE NO 2
Company · Sanctioned entity · Myanmar (Burma)
SUNTAC TECHNOLOGIES COMPANY LIMITED
Company · Sanctioned entity · Myanmar (Burma)
SKY ROYAL HERO COMPANY LIMITED
Company · Sanctioned entity · Myanmar (Burma)
Aung Myint Mo Min Securities
Company · Sanction-linked entity · Myanmar (Burma)
Myanmar Directorate of Defense Procurement
Company · Sanctioned entity · Myanmar (Burma)
Berger Paints Manufacturing Limited.
Company · Sanction-linked entity · Myanmar (Burma)
Sandaku Myint MO Company Ltd
Company · Sanction-linked entity · Myanmar (Burma)
Star Sapphire Group of Companies
Company · Sanctioned entity · Myanmar (Burma)
Golden Majestic Star Mobile Company Limited
Company · Sanction-linked entity · Myanmar (Burma)
Cargo Link Petroleum Logistics Co. Ltd.
Company · Sanctioned entity · Myanmar (Burma)
Paper Factory (Myainggalay)
Company · Sanction-linked entity · Myanmar (Burma)

Previous
1 - 25 of 56
Next

What we do

Collections

Keep updated

Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Changelog · Impressum · Privacy · Security

OpenSanctions · Find sanctions targets and persons of interest
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