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IDPropertyValueLangSource datasetSource IDFirst seen
NK-Tm33LJnpaDPpWHiYrYDKJ8Organization:addressNo. 566/KA, Yazahtarni Road, Paung Laung 2 Quarter, Pyinmana Township, Naypyitawengus_ofac_sdnofac-35739
NK-Tm33LJnpaDPpWHiYrYDKJ8Organization:addressNO.2, 7 Mile Hill, MG Weik Housing, Mayangone Townshipengus_ofac_sdnofac-35739
NK-Tm33LJnpaDPpWHiYrYDKJ8Organization:addressEntityaddr-7804749eeac0fd4a7cdde4df0ba37b33ab7653c5engus_ofac_sdnofac-35739
NK-Tm33LJnpaDPpWHiYrYDKJ8Organization:addressEntityaddr-330ed6b25ab9ce6be2eb78ac723e4a85fdd81ac7engus_ofac_sdnofac-35739
NK-Tm33LJnpaDPpWHiYrYDKJ8Organization:aliasMCM Groupengus_ofac_sdnofac-35739
NK-Tm33LJnpaDPpWHiYrYDKJ8LegalEntity:countrymmca_dfatd_sema_sanctionsca-sema-1-59-mm-myanmar-chemical-machinery-company-limited
NK-Tm33LJnpaDPpWHiYrYDKJ8Organization:countrymmengus_ofac_sdnofac-35739
NK-Tm33LJnpaDPpWHiYrYDKJ8LegalEntity:createdAt2022gb_hmt_sanctionsgb-hmt-15050
NK-Tm33LJnpaDPpWHiYrYDKJ8LegalEntity:id1d65d32866e502330d14f0c971207ada1b295bd5gb_hmt_sanctionsgb-hmt-15050
NK-Tm33LJnpaDPpWHiYrYDKJ8Organization:id48b013e18f456f0d622d5d2c890f282972400edcus_trade_cslofac-35739
NK-Tm33LJnpaDPpWHiYrYDKJ8LegalEntity:id1e65a09b2e14fa6f32b0a16b74bb7772387ed0f8ca_dfatd_sema_sanctionsca-sema-1-59-mm-myanmar-chemical-machinery-company-limited
NK-Tm33LJnpaDPpWHiYrYDKJ8Organization:id98c6d8b0436f52fe916e93da063c25fa014cafadengus_ofac_sdnofac-35739
NK-Tm33LJnpaDPpWHiYrYDKJ8Organization:id2cbdced8059a89a35061ff5bf833d0eb3a88ef34gb_fcdo_sanctionsgb-fcdo-mya0043
NK-Tm33LJnpaDPpWHiYrYDKJ8Organization:legalFormPrivate Companyengus_ofac_sdnofac-35739
NK-Tm33LJnpaDPpWHiYrYDKJ8LegalEntity:legalFormCompanygb_hmt_sanctionsgb-hmt-15050
NK-Tm33LJnpaDPpWHiYrYDKJ8LegalEntity:modifiedAt2022gb_hmt_sanctionsgb-hmt-15050
NK-Tm33LJnpaDPpWHiYrYDKJ8LegalEntity:nameMyanmar Chemical & Machinery Cogb_hmt_sanctionsgb-hmt-15050
NK-Tm33LJnpaDPpWHiYrYDKJ8LegalEntity:nameMyanmar Chemical & Machinery Company Limitedca_dfatd_sema_sanctionsca-sema-1-59-mm-myanmar-chemical-machinery-company-limited
NK-Tm33LJnpaDPpWHiYrYDKJ8Organization:nameMyanmar Chemical & Machinery Coenggb_fcdo_sanctionsgb-fcdo-mya0043
NK-Tm33LJnpaDPpWHiYrYDKJ8Organization:nameMyanmar Chemical and Machinery Company Limitedengus_ofac_sdnofac-35739
NK-Tm33LJnpaDPpWHiYrYDKJ8Organization:nameMYANMAR CHEMICAL AND MACHINERY COMPANY LIMITEDus_trade_cslofac-35739
NK-Tm33LJnpaDPpWHiYrYDKJ8Organization:registrationNumber100220040engus_ofac_sdnofac-35739
NK-Tm33LJnpaDPpWHiYrYDKJ8Organization:sectorWholesale of other machinery and equipmentengus_ofac_sdnofac-35739
NK-Tm33LJnpaDPpWHiYrYDKJ8Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35739engus_ofac_sdnofac-35739
NK-Tm33LJnpaDPpWHiYrYDKJ8Organization:topicssanctionengus_ofac_sdnofac-35739
NK-Tm33LJnpaDPpWHiYrYDKJ8LegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-15050
NK-Tm33LJnpaDPpWHiYrYDKJ8Organization:topicssanctionus_trade_cslofac-35739
NK-Tm33LJnpaDPpWHiYrYDKJ8Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-mya0043
NK-Tm33LJnpaDPpWHiYrYDKJ8LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-1-59-mm-myanmar-chemical-machinery-company-limited
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