Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-SY93hpgZ3kNYZ8JozAnnhyLegalEntity:address151 (B) Thiri Mingalar Lane, Mayangon Township, Yangonus_trade_csltrade-csl-3c98afe2fff87b5f932028d0ddb0b946f6d8c9624eb66cfb3b8520f7
NK-SY93hpgZ3kNYZ8JozAnnhyOrganization:address151 B Thiri Mingalar Lane, Mayangon Township, Yangonengus_ofac_sdnofac-45791
NK-SY93hpgZ3kNYZ8JozAnnhyOrganization:addressThiriyadanar Shopping Complex, No. 177, Zabu Thiri Township, Nay Pyi Tawengus_ofac_sdnofac-45791
NK-SY93hpgZ3kNYZ8JozAnnhyCompany:addressMyanmarpermidpermid-5086845594
NK-SY93hpgZ3kNYZ8JozAnnhyOrganization:addressEntityaddr-43229152d7412923b2530aeda57f2af9752c1a8fengus_ofac_sdnofac-45791
NK-SY93hpgZ3kNYZ8JozAnnhyOrganization:addressEntityaddr-e32809fe2ea9fc23ebaf96c8edfc89c4a9cf4ad9engus_ofac_sdnofac-45791
NK-SY93hpgZ3kNYZ8JozAnnhyOrganization:aliasSun Tec International Trading Co., Limitedengus_ofac_sdnofac-45791
NK-SY93hpgZ3kNYZ8JozAnnhyOrganization:aliasSuntac Group of Companiesengus_ofac_sdnofac-45791
NK-SY93hpgZ3kNYZ8JozAnnhyOrganization:aliasSuntec International Trading Co., Limitedengus_ofac_sdnofac-45791
NK-SY93hpgZ3kNYZ8JozAnnhyOrganization:aliasSuntac International Trading Co., Limitedengus_ofac_sdnofac-45791
NK-SY93hpgZ3kNYZ8JozAnnhyLegalEntity:aliasSuntac Group of Companiesus_trade_csltrade-csl-3c98afe2fff87b5f932028d0ddb0b946f6d8c9624eb66cfb3b8520f7
NK-SY93hpgZ3kNYZ8JozAnnhyLegalEntity:aliasSuntac International Trading Co.us_trade_csltrade-csl-3c98afe2fff87b5f932028d0ddb0b946f6d8c9624eb66cfb3b8520f7
NK-SY93hpgZ3kNYZ8JozAnnhyOrganization:aliasSun Tac International Trading Co., Limitedengus_ofac_sdnofac-45791
NK-SY93hpgZ3kNYZ8JozAnnhyOrganization:aliasSuntac Groupengus_ofac_sdnofac-45791
NK-SY93hpgZ3kNYZ8JozAnnhyOrganization:countrymmengus_ofac_sdnofac-45791
NK-SY93hpgZ3kNYZ8JozAnnhyLegalEntity:countrymmus_trade_csltrade-csl-3c98afe2fff87b5f932028d0ddb0b946f6d8c9624eb66cfb3b8520f7
NK-SY93hpgZ3kNYZ8JozAnnhyOrganization:id38ee84538f1fd03a866fdb9be54714be714ed50aus_trade_cslofac-45791
NK-SY93hpgZ3kNYZ8JozAnnhyOrganization:id4aa0f088a92ce01f1bafc014b975e53bc856016cengus_ofac_sdnofac-45791
NK-SY93hpgZ3kNYZ8JozAnnhyCompany:idff6fbfa7af44da2ecbe4fae38afb0789955b3745permidpermid-5086845594
NK-SY93hpgZ3kNYZ8JozAnnhyCompany:id41b92f783d2cc68695a2efffbb9e7efd4ece1a21opencorporatesoc-companies-mm-357-1996-1997
NK-SY93hpgZ3kNYZ8JozAnnhyLegalEntity:id70fe422eb1b1f9f90ff3000439e95ede0273edbcus_trade_csltrade-csl-3c98afe2fff87b5f932028d0ddb0b946f6d8c9624eb66cfb3b8520f7
NK-SY93hpgZ3kNYZ8JozAnnhyCompany:incorporationDate1996-07-03permidpermid-5086845594
NK-SY93hpgZ3kNYZ8JozAnnhyOrganization:incorporationDate1996-07-03engus_ofac_sdnofac-45791
NK-SY93hpgZ3kNYZ8JozAnnhyCompany:jurisdictionmmpermidpermid-5086845594
NK-SY93hpgZ3kNYZ8JozAnnhyOrganization:nameSUNTAC INTERNATIONAL TRADING COMPANY LIMITEDus_trade_cslofac-45791
NK-SY93hpgZ3kNYZ8JozAnnhyCompany:nameSuntac International Trading Co Ltdpermidpermid-5086845594
NK-SY93hpgZ3kNYZ8JozAnnhyOrganization:nameSUNTAC INTERNATIONAL TRADING COMPANY LIMITEDengus_ofac_sdnofac-45791
NK-SY93hpgZ3kNYZ8JozAnnhyLegalEntity:nameSuntac Groupus_trade_csltrade-csl-3c98afe2fff87b5f932028d0ddb0b946f6d8c9624eb66cfb3b8520f7
NK-SY93hpgZ3kNYZ8JozAnnhyCompany:opencorporatesUrl https://opencorporates.com/companies/mm/357-1996-1997opencorporatesoc-companies-mm-357-1996-1997
NK-SY93hpgZ3kNYZ8JozAnnhyCompany:permId5086845594permidpermid-5086845594
NK-SY93hpgZ3kNYZ8JozAnnhyOrganization:sectorManagement consultancy activitiesengus_ofac_sdnofac-45791
NK-SY93hpgZ3kNYZ8JozAnnhyOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45791engus_ofac_sdnofac-45791
NK-SY93hpgZ3kNYZ8JozAnnhyCompany:sourceUrl https://permid.org/1-5086845594permidpermid-5086845594
NK-SY93hpgZ3kNYZ8JozAnnhyCompany:statusActivepermidpermid-5086845594
NK-SY93hpgZ3kNYZ8JozAnnhyLegalEntity:topicssanctionus_trade_csltrade-csl-3c98afe2fff87b5f932028d0ddb0b946f6d8c9624eb66cfb3b8520f7
NK-SY93hpgZ3kNYZ8JozAnnhyOrganization:topicssanctionus_trade_cslofac-45791
NK-SY93hpgZ3kNYZ8JozAnnhyOrganization:topicssanctionengus_ofac_sdnofac-45791
NK-SY93hpgZ3kNYZ8JozAnnhyOrganization:weakAliasSUN TECengus_ofac_sdnofac-45791
NK-SY93hpgZ3kNYZ8JozAnnhyOrganization:weakAliasSUNTACengus_ofac_sdnofac-45791
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