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Filtered: Research Organizations Registry Myanmar EU Financial Sanctions Files (FSF)

Search guide · Data current as of 2025-05-02

Myanma Timber Enterprise
Company · Disqualified · Sanctioned entity · Myanmar

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Data sources

1Belgian Financial Sanctions 1Canadian Consolidated Autonomous Sanctions List 1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)1Research Organizations Registry 1French National Asset Freezing System 1UK Companies House Disqualified Directors 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Monaco National Fund Freezing List 1PermID Open Data 1US OFAC Specially Designated Nationals (SDN) List 1US SAM Procurement Exclusions 1US Trade Consolidated Screening List (CSL)

Countries

1Myanmar

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