Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-jhc7ddxeMwiXXS3tXMrdR5Organization:addressP.O. Box 206, Ahlone Street, Ahlone Township, Rangoonengus_ofac_sdnofac-31691
NK-jhc7ddxeMwiXXS3tXMrdR5Organization:addressGyogone Forest Compound, Bayint Naung Road, Insein Township, Rangoonengus_ofac_sdnofac-31691
NK-jhc7ddxeMwiXXS3tXMrdR5Organization:addressNo. (72/74) Shawe Dagon Pagoda Road, Dagon Township, Rangoonengus_ofac_sdnofac-31691
NK-jhc7ddxeMwiXXS3tXMrdR5Organization:addressEntityaddr-4f8e3ccb03cc8ec48c44f26a7429de641845563aengus_ofac_sdnofac-31691
NK-jhc7ddxeMwiXXS3tXMrdR5Organization:addressEntityaddr-43c58972206c69ada65611193b67a533f7f799c9engus_ofac_sdnofac-31691
NK-jhc7ddxeMwiXXS3tXMrdR5Organization:addressEntityaddr-243e534cc0c5b773b72a97bf0694f0ce4591d3a0engus_ofac_sdnofac-31691
NK-jhc7ddxeMwiXXS3tXMrdR5Organization:aliasMyanmar Timber Enterpriseengus_ofac_sdnofac-31691
NK-jhc7ddxeMwiXXS3tXMrdR5Organization:countrymmengus_ofac_sdnofac-31691
NK-jhc7ddxeMwiXXS3tXMrdR5Organization:id9b85c07d5bea0e9bec1043aa051681cdb1afd6bcus_trade_cslofac-31691
NK-jhc7ddxeMwiXXS3tXMrdR5Organization:id319236fed5e3743592c27094fbe7e88b24a92a30engus_ofac_sdnofac-31691
NK-jhc7ddxeMwiXXS3tXMrdR5Organization:legalFormState-Owned Enterpriseengus_ofac_sdnofac-31691
NK-jhc7ddxeMwiXXS3tXMrdR5Organization:nameMYANMA TIMBER ENTERPRISEus_trade_cslofac-31691
NK-jhc7ddxeMwiXXS3tXMrdR5Organization:nameMYANMA TIMBER ENTERPRISEengus_ofac_sdnofac-31691
NK-jhc7ddxeMwiXXS3tXMrdR5Organization:previousNameTimber Corporationengus_ofac_sdnofac-31691
NK-jhc7ddxeMwiXXS3tXMrdR5Organization:previousNameState Timber Boardengus_ofac_sdnofac-31691
NK-jhc7ddxeMwiXXS3tXMrdR5Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31691engus_ofac_sdnofac-31691
NK-jhc7ddxeMwiXXS3tXMrdR5Organization:topicssanctionus_trade_cslofac-31691
NK-jhc7ddxeMwiXXS3tXMrdR5Organization:topicssanctionengus_ofac_sdnofac-31691
  • Previous
  • 1 - 18 of 18
  • Next