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Filtered: Myanmar (Burma) Fraud

Data current as of 2023-03-25

Pacific Medical Industries Limited
Legal entity · Fraud · Myanmar (Burma)
Dr. Saw Nay Nwe
Legal entity · Fraud · Myanmar (Burma)
Treasure Diamond Crown Construction (“Treasure”)
Legal entity · Fraud · Myanmar (Burma)
Modern World Construction (“Modern World”)
Legal entity · Fraud · Myanmar (Burma)
Ms. Chaw Su Su Aung
Legal entity · Fraud · Myanmar (Burma)
GDR Myanmar (“GDR”)
Legal entity · Fraud · Myanmar (Burma)
Concordia International Co. Ltd.
Legal entity · Fraud · Myanmar (Burma)
Myo Thwin
Legal entity · Fraud · Myanmar (Burma)
Mr. Zayar Aung
Legal entity · Fraud · Myanmar (Burma)
Center for Diversity and National Harmony (CDNH)
Legal entity · Fraud · Myanmar (Burma)
Barons Industrial Technology Company
Legal entity · Fraud · Myanmar (Burma)
Ms. Thynn Thynn Htut
Legal entity · Fraud · Myanmar (Burma)
National Steel and Construction Company
Legal entity · Fraud · Myanmar (Burma)
Ms. Daw Khin Htwe Oo
Legal entity · Fraud · Myanmar (Burma)
Mr. Myo Min Aung
Legal entity · Fraud · Myanmar (Burma)
Hatch Technology and Innovation (“Hatch”)
Legal entity · Fraud · Myanmar (Burma)
Myat Thura Ko Ko Aung Global Trade Company (“Myat Thura”)
Legal entity · Fraud · Myanmar (Burma)
Mr. Ko Ko Aung
Legal entity · Fraud · Myanmar (Burma)
Pattko Global Development Company
Legal entity · Fraud · Myanmar (Burma)
Love Myanmar
Legal entity · Fraud · Myanmar (Burma)
ABMT Myanmar Co. Ltd.
Legal entity · Fraud · Myanmar (Burma)
Lyn Lat Aung (“Lyn Lat”)
Legal entity · Fraud · Myanmar (Burma)
AA Medical Products Limited
Legal entity · Fraud · Myanmar (Burma)
Myanmar Professional Social Workers Association (“MPSWA”)
Legal entity · Fraud · Myanmar (Burma)
Mr. Htun Htun Linn
Legal entity · Fraud · Myanmar (Burma)

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Topics

27Fraud

Data sources

27UNOPS Vendor Sanctions

Countries

27Myanmar (Burma)

Search OpenSanctions

Filtered: Myanmar (Burma) Fraud

Data current as of 2023-03-25

Pacific Medical Industries Limited
Legal entity · Fraud · Myanmar (Burma)
Dr. Saw Nay Nwe
Legal entity · Fraud · Myanmar (Burma)
Treasure Diamond Crown Construction (“Treasure”)
Legal entity · Fraud · Myanmar (Burma)
Modern World Construction (“Modern World”)
Legal entity · Fraud · Myanmar (Burma)
Ms. Chaw Su Su Aung
Legal entity · Fraud · Myanmar (Burma)
GDR Myanmar (“GDR”)
Legal entity · Fraud · Myanmar (Burma)
Concordia International Co. Ltd.
Legal entity · Fraud · Myanmar (Burma)
Myo Thwin
Legal entity · Fraud · Myanmar (Burma)
Mr. Zayar Aung
Legal entity · Fraud · Myanmar (Burma)
Center for Diversity and National Harmony (CDNH)
Legal entity · Fraud · Myanmar (Burma)
Barons Industrial Technology Company
Legal entity · Fraud · Myanmar (Burma)
Ms. Thynn Thynn Htut
Legal entity · Fraud · Myanmar (Burma)
National Steel and Construction Company
Legal entity · Fraud · Myanmar (Burma)
Ms. Daw Khin Htwe Oo
Legal entity · Fraud · Myanmar (Burma)
Mr. Myo Min Aung
Legal entity · Fraud · Myanmar (Burma)
Hatch Technology and Innovation (“Hatch”)
Legal entity · Fraud · Myanmar (Burma)
Myat Thura Ko Ko Aung Global Trade Company (“Myat Thura”)
Legal entity · Fraud · Myanmar (Burma)
Mr. Ko Ko Aung
Legal entity · Fraud · Myanmar (Burma)
Pattko Global Development Company
Legal entity · Fraud · Myanmar (Burma)
Love Myanmar
Legal entity · Fraud · Myanmar (Burma)
ABMT Myanmar Co. Ltd.
Legal entity · Fraud · Myanmar (Burma)
Lyn Lat Aung (“Lyn Lat”)
Legal entity · Fraud · Myanmar (Burma)
AA Medical Products Limited
Legal entity · Fraud · Myanmar (Burma)
Myanmar Professional Social Workers Association (“MPSWA”)
Legal entity · Fraud · Myanmar (Burma)
Mr. Htun Htun Linn
Legal entity · Fraud · Myanmar (Burma)

Previous
1 - 25 of 27
Next

Topics

27Fraud

Data sources

27UNOPS Vendor Sanctions

Countries

27Myanmar (Burma)

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