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IDPropertyValueLangSource datasetSource IDFirst seen
NK-jMLetQTnW7e4Zmv46aWZRAOrganization:address90 Kanbe St., Yankin Tsp., Rangoonengus_ofac_sdnofac-31692
NK-jMLetQTnW7e4Zmv46aWZRAOrganization:address90 Kanbe Street, Yangon, Myanmargb_fcdo_sanctionsgb-fcdo-mya0026
NK-jMLetQTnW7e4Zmv46aWZRAOrganization:addressYazathingha Street, Zabuthri Township, Naypyitawengus_ofac_sdnofac-31692
NK-jMLetQTnW7e4Zmv46aWZRACompany:addressMyanma Gems Museum, Yazathingha Street, Zabuthri Township, NAYPYIDAW, NAYPYIDAW, Myanmarpermidpermid-5081081757
NK-jMLetQTnW7e4Zmv46aWZRACompany:addressMyanmarpermidpermid-5081081757
NK-jMLetQTnW7e4Zmv46aWZRAOrganization:addressNo. 10, Strand Road, Kangyi Quarter, Myeik Township, Tanintharyiengus_ofac_sdnofac-31692
NK-jMLetQTnW7e4Zmv46aWZRAOrganization:addressNo. 4345 Bu Khwe, Naypyitawengus_ofac_sdnofac-31692
NK-jMLetQTnW7e4Zmv46aWZRAOrganization:addressMyanmar Pearl Enterprise, Ministry of Mines, Myanmar Gems Museum, Yazathingha Street, Naypyitaw, Myanmargb_fcdo_sanctionsgb-fcdo-mya0026
NK-jMLetQTnW7e4Zmv46aWZRAOrganization:addressEntityaddr-f048248ee966827483a585e16ba7c63f69ebab56engus_ofac_sdnofac-31692
NK-jMLetQTnW7e4Zmv46aWZRALegalEntity:addressEntityaddr-43b9251db15236d0d374a32b3050a554b89a19e2gb_hmt_sanctionsgb-hmt-14110
NK-jMLetQTnW7e4Zmv46aWZRALegalEntity:addressEntityaddr-5072f8d6887ae158b04ede329f996b43ff22f265gb_hmt_sanctionsgb-hmt-14110
NK-jMLetQTnW7e4Zmv46aWZRAOrganization:addressEntityaddr-7c71a6e4fb71213df4ad0e9aa9a9f765d145f319engus_ofac_sdnofac-31692
NK-jMLetQTnW7e4Zmv46aWZRAOrganization:addressEntityaddr-eb6dda9257e525ee50defa699bd02e9b0d21b9d4engus_ofac_sdnofac-31692
NK-jMLetQTnW7e4Zmv46aWZRAOrganization:addressEntityaddr-0c331ab8b1e190beb2aa5809b87e046973754ac6engus_ofac_sdnofac-31692
NK-jMLetQTnW7e4Zmv46aWZRALegalEntity:aliasMyanmar Pearl Enterpriseca_dfatd_sema_sanctionsca-sema-1-54-mm-myanma-pearl-enterprise-mpe
NK-jMLetQTnW7e4Zmv46aWZRALegalEntity:countrymmca_dfatd_sema_sanctionsca-sema-1-54-mm-myanma-pearl-enterprise-mpe
NK-jMLetQTnW7e4Zmv46aWZRAOrganization:countrymmengus_ofac_sdnofac-31692
NK-jMLetQTnW7e4Zmv46aWZRAOrganization:countrymmgb_fcdo_sanctionsgb-fcdo-mya0026
NK-jMLetQTnW7e4Zmv46aWZRALegalEntity:countrymmgb_hmt_sanctionsgb-hmt-14110
NK-jMLetQTnW7e4Zmv46aWZRACompany:countrymmpermidpermid-5081081757
NK-jMLetQTnW7e4Zmv46aWZRALegalEntity:createdAt2021gb_hmt_sanctionsgb-hmt-14110
NK-jMLetQTnW7e4Zmv46aWZRALegalEntity:emailpanpapalin@gmail.comgb_hmt_sanctionsgb-hmt-14110
NK-jMLetQTnW7e4Zmv46aWZRAOrganization:emailpanpapalin@gmail.comgb_fcdo_sanctionsgb-fcdo-mya0026
NK-jMLetQTnW7e4Zmv46aWZRAOrganization:id584858563f93b4163ae68a077a06e5db707d6b59us_trade_cslofac-31692
NK-jMLetQTnW7e4Zmv46aWZRALegalEntity:id03662410921a9352e2392eb9bfb48303e1d09bcbca_dfatd_sema_sanctionsca-sema-1-54-mm-myanma-pearl-enterprise-mpe
NK-jMLetQTnW7e4Zmv46aWZRACompany:idcea7234c26ac176f98169841a9d34658b5d13e2bpermidpermid-5081081757
NK-jMLetQTnW7e4Zmv46aWZRALegalEntity:ida2b21fa2cce8938a7e4bc73872599e654f1f72c7gb_hmt_sanctionsgb-hmt-14110
NK-jMLetQTnW7e4Zmv46aWZRAOrganization:id1336896208e1cec9b552174ddbbfa626a2308dccengus_ofac_sdnofac-31692
NK-jMLetQTnW7e4Zmv46aWZRAOrganization:id4364ca478b1103c7e819d0ed6729e4fe977000bfgb_fcdo_sanctionsgb-fcdo-mya0026
NK-jMLetQTnW7e4Zmv46aWZRALegalEntity:id92594b9a120bc244359faa5d1eb3a70db2cbba0bgb_hmt_sanctionsgb-hmt-14110
NK-jMLetQTnW7e4Zmv46aWZRACompany:jurisdictionmmpermidpermid-5081081757
NK-jMLetQTnW7e4Zmv46aWZRALegalEntity:legalFormPublic/State Ownedgb_hmt_sanctionsgb-hmt-14110
NK-jMLetQTnW7e4Zmv46aWZRAOrganization:legalFormState-Owned Enterpriseengus_ofac_sdnofac-31692
NK-jMLetQTnW7e4Zmv46aWZRALegalEntity:modifiedAt2022gb_hmt_sanctionsgb-hmt-14110
NK-jMLetQTnW7e4Zmv46aWZRAOrganization:nameMYANMAR PEARL ENTERPRISEus_trade_cslofac-31692
NK-jMLetQTnW7e4Zmv46aWZRAOrganization:nameMYANMAR PEARL ENTERPRISEengus_ofac_sdnofac-31692
NK-jMLetQTnW7e4Zmv46aWZRACompany:nameMyanmar Pearl Enterprisepermidpermid-5081081757
NK-jMLetQTnW7e4Zmv46aWZRAOrganization:nameMyanmar Pearl Enterprise (MPE)enggb_fcdo_sanctionsgb-fcdo-mya0026
NK-jMLetQTnW7e4Zmv46aWZRALegalEntity:nameMyanmar Pearl Enterprise (MPE)gb_hmt_sanctionsgb-hmt-14110
NK-jMLetQTnW7e4Zmv46aWZRALegalEntity:nameMyanma Pearl Enterprise (MPE)ca_dfatd_sema_sanctionsca-sema-1-54-mm-myanma-pearl-enterprise-mpe
NK-jMLetQTnW7e4Zmv46aWZRACompany:permId5081081757permidpermid-5081081757
NK-jMLetQTnW7e4Zmv46aWZRAOrganization:phone+959429204434gb_fcdo_sanctionsgb-fcdo-mya0026
NK-jMLetQTnW7e4Zmv46aWZRACompany:phone+9567414096permidpermid-5081081757
NK-jMLetQTnW7e4Zmv46aWZRALegalEntity:phone+959429204434gb_hmt_sanctionsgb-hmt-14110
NK-jMLetQTnW7e4Zmv46aWZRACompany:sourceUrl https://permid.org/1-5081081757permidpermid-5081081757
NK-jMLetQTnW7e4Zmv46aWZRAOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31692engus_ofac_sdnofac-31692
NK-jMLetQTnW7e4Zmv46aWZRACompany:statusActivepermidpermid-5081081757
NK-jMLetQTnW7e4Zmv46aWZRALegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-1-54-mm-myanma-pearl-enterprise-mpe
NK-jMLetQTnW7e4Zmv46aWZRALegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-14110
NK-jMLetQTnW7e4Zmv46aWZRAOrganization:topicssanctiongb_fcdo_sanctionsgb-fcdo-mya0026
NK-jMLetQTnW7e4Zmv46aWZRAOrganization:topicssanctionengus_ofac_sdnofac-31692
NK-jMLetQTnW7e4Zmv46aWZRAOrganization:topicssanctionus_trade_cslofac-31692
NK-jMLetQTnW7e4Zmv46aWZRACompany:website https://www.myanmarpearl.com/permidpermid-5081081757
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