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Canonical ID: NK-P78n5ZmKqkieXbW9kdTnLt · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Myanmar | permid | permid-5086845585 | ||||
Organization:address | No. LB-B2-14A, B, Sagawah Street, Malikha Housing, 14/Bawamyint Quarter, Thingangyun Township, Yangon | eng | us_ofac_sdn | ofac-45792 | |||
Organization:addressEntity | addr-cf9968794b5338da3bb6368f54297cf54cfe4879 | eng | us_ofac_sdn | ofac-45792 | |||
Organization:alias | Sky Royal Hero Ltd | eng | us_ofac_sdn | ofac-45792 | |||
Organization:country | mm | eng | us_ofac_sdn | ofac-45792 | |||
LegalEntity:country | mm | ca_dfatd_sema_sanctions | ca-sema-266e46546d37f26603e590ac0d786f245835a9f7 | ||||
Organization:id | bb2a8268f206d6a59a18c9971f3627d692ac0340 | us_trade_csl | ofac-45792 | ||||
Company:id | 2a1961ecfea07b323d20c9968a9af867701ba1e3 | permid | permid-5086845585 | ||||
Organization:id | 5861ffc11a78fe14e96988b82926d9772a4cb277 | eng | us_ofac_sdn | ofac-45792 | |||
LegalEntity:id | defe0baa983fa75ca83ba8bad59870d40832c168 | ca_dfatd_sema_sanctions | ca-sema-266e46546d37f26603e590ac0d786f245835a9f7 | ||||
Company:incorporationDate | 2019-11-28 | permid | permid-5086845585 | ||||
Organization:incorporationDate | 2019-11-28 | eng | us_ofac_sdn | ofac-45792 | |||
Company:jurisdiction | mm | permid | permid-5086845585 | ||||
Organization:name | SKY ROYAL HERO COMPANY LIMITED | eng | us_ofac_sdn | ofac-45792 | |||
LegalEntity:name | Sky Royal Hero Ltd. | ca_dfatd_sema_sanctions | ca-sema-266e46546d37f26603e590ac0d786f245835a9f7 | ||||
Organization:name | SKY ROYAL HERO COMPANY LIMITED | us_trade_csl | ofac-45792 | ||||
Company:name | Sky Royal Hero Co Ltd | permid | permid-5086845585 | ||||
Company:permId | 5086845585 | permid | permid-5086845585 | ||||
Organization:registrationNumber | 123614291 | eng | us_ofac_sdn | ofac-45792 | |||
Organization:sector | Non-specialized wholesale trade | eng | us_ofac_sdn | ofac-45792 | |||
Company:sourceUrl | https://permid.org/1-5086845585 | permid | permid-5086845585 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45792 | eng | us_ofac_sdn | ofac-45792 | |||
Company:status | Active | permid | permid-5086845585 | ||||
Organization:topics | sanction | us_trade_csl | ofac-45792 | ||||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-266e46546d37f26603e590ac0d786f245835a9f7 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-45792 | |||
Organization:weakAlias | Sky Royal Hero | eng | us_ofac_sdn | ofac-45792 | |||