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Filtered: Japan Myanmar (Burma) Sanction-linked entity

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

Kyaing Kyaing
Person · Politician · Sanction-linked entity · Myanmar (Burma)
Shwe Mann
Person · Military · Person of interest · Politician · Sanction-linked entity · Myanmar (Burma)
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)
Da Na Theiddi Kyal (Jewellery) Co., Ltd.
Company · Sanction-linked 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)
Aung Myint Mo Min Securities
Company · Sanction-linked entity · Myanmar (Burma)
Berger Paints Manufacturing Limited.
Company · Sanction-linked entity · Myanmar (Burma)
Sandaku Myint MO Company Ltd
Company · Sanction-linked entity · Myanmar (Burma)
Golden Majestic Star Mobile Company Limited
Company · Sanction-linked entity · Myanmar (Burma)
Paper Factory (Myainggalay)
Company · Sanction-linked entity · Myanmar (Burma)
Nan Myaing Coffee (Pyin Oo Lwin)
Company · Sanction-linked entity · Myanmar (Burma)
Granite Mine and Processing Plant (Balin)
Company · Sanction-linked entity · Myanmar (Burma)
Cotton Ginning Factory (Myitthar)
Company · Sanction-linked entity · Myanmar (Burma)
Gas Plant (Mandalay)
Company · Sanction-linked entity · Myanmar (Burma)
Glass Factory (Than Hlyin)
Company · Sanction-linked entity · Myanmar (Burma)
Mitsubishi Corporation
Company · Sanction-linked entity · Japan
Lann Pyi Marine Company Ltd
Company · Sanction-linked entity · Myanmar (Burma)
Hteedan Port (Kyeemyindine)
Company · Sanction-linked entity · Myanmar (Burma)
Virgin Coconut Oil Factory (Pathein)
Company · Sanction-linked entity · Myanmar (Burma)
Refractory Plant (Aung Lan)
Company · Sanction-linked entity · Myanmar (Burma)

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1 - 25 of 67
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Topics

67Sanction-linked entity 4Close Associate 2Politician 1Public listed company 1Military 1Person of interest

Data sources

67Graph-based entity tagging 29UK HMT/OFSI Consolidated List of Targets 29PermID Open Data 13Global Energy Ownership Tracker 10DPRK Reports 7Wikidata 5Russian Unified State Register of Legal Entities (as at Jan 1, 2022)3Legal Entity Identifier (LEI) Reference Data 2Wikidata Persons in Relevant Categories 1EU Financial Instruments Reference Data System (FIRDS)1UK Companies House People with Significant Control 1Wikidata Politically Exposed Persons

Countries

41Myanmar (Burma)26Japan 2North Korea

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Search OpenSanctions

Filtered: Japan Myanmar (Burma) Sanction-linked entity

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

Kyaing Kyaing
Person · Politician · Sanction-linked entity · Myanmar (Burma)
Shwe Mann
Person · Military · Person of interest · Politician · Sanction-linked entity · Myanmar (Burma)
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)
Da Na Theiddi Kyal (Jewellery) Co., Ltd.
Company · Sanction-linked 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)
Aung Myint Mo Min Securities
Company · Sanction-linked entity · Myanmar (Burma)
Berger Paints Manufacturing Limited.
Company · Sanction-linked entity · Myanmar (Burma)
Sandaku Myint MO Company Ltd
Company · Sanction-linked entity · Myanmar (Burma)
Golden Majestic Star Mobile Company Limited
Company · Sanction-linked entity · Myanmar (Burma)
Paper Factory (Myainggalay)
Company · Sanction-linked entity · Myanmar (Burma)
Nan Myaing Coffee (Pyin Oo Lwin)
Company · Sanction-linked entity · Myanmar (Burma)
Granite Mine and Processing Plant (Balin)
Company · Sanction-linked entity · Myanmar (Burma)
Cotton Ginning Factory (Myitthar)
Company · Sanction-linked entity · Myanmar (Burma)
Gas Plant (Mandalay)
Company · Sanction-linked entity · Myanmar (Burma)
Glass Factory (Than Hlyin)
Company · Sanction-linked entity · Myanmar (Burma)
Mitsubishi Corporation
Company · Sanction-linked entity · Japan
Lann Pyi Marine Company Ltd
Company · Sanction-linked entity · Myanmar (Burma)
Hteedan Port (Kyeemyindine)
Company · Sanction-linked entity · Myanmar (Burma)
Virgin Coconut Oil Factory (Pathein)
Company · Sanction-linked entity · Myanmar (Burma)
Refractory Plant (Aung Lan)
Company · Sanction-linked entity · Myanmar (Burma)

Previous
1 - 25 of 67
Next

Topics

67Sanction-linked entity 4Close Associate 2Politician 1Public listed company 1Military 1Person of interest

Data sources

Countries

41Myanmar (Burma)26Japan 2North Korea

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

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