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IDPropertyValueLangSource datasetSource IDFirst seen
NK-4QuK5g9ZsXBHzFbTJEHoPPOrganization:addressMyay Myint Quarter, Pyi Htaung Su Road, Myitkyinaengus_ofac_sdnofac-40657
NK-4QuK5g9ZsXBHzFbTJEHoPPOrganization:addressEntityaddr-d14a3b526ef03c625c1d0a288a2337fe9456c02fengus_ofac_sdnofac-40657
NK-4QuK5g9ZsXBHzFbTJEHoPPOrganization:aliasNo. 2 Mining Enterpriseengus_ofac_sdnofac-40657
NK-4QuK5g9ZsXBHzFbTJEHoPPOrganization:aliasMyanmar Mining Enterprise Number 2engus_ofac_sdnofac-40657
NK-4QuK5g9ZsXBHzFbTJEHoPPOrganization:aliasMyanma Mining Enterprise Number 2engus_ofac_sdnofac-40657
NK-4QuK5g9ZsXBHzFbTJEHoPPOrganization:aliasNumber 2 Mining Enterpriseengus_ofac_sdnofac-40657
NK-4QuK5g9ZsXBHzFbTJEHoPPOrganization:countrymmengus_ofac_sdnofac-40657
NK-4QuK5g9ZsXBHzFbTJEHoPPOrganization:id4d68994d336c5c4decf5ce001f74d8eebb78fa5cus_trade_cslofac-40657
NK-4QuK5g9ZsXBHzFbTJEHoPPOrganization:id396358e182616ba36ca094f4edd2a5074b0d623fengus_ofac_sdnofac-40657
NK-4QuK5g9ZsXBHzFbTJEHoPPOrganization:nameMINING ENTERPRISE NO 2us_trade_cslofac-40657
NK-4QuK5g9ZsXBHzFbTJEHoPPOrganization:nameMining Enterprise No 2engus_ofac_sdnofac-40657
NK-4QuK5g9ZsXBHzFbTJEHoPPOrganization:sectorMining and Quarryingengus_ofac_sdnofac-40657
NK-4QuK5g9ZsXBHzFbTJEHoPPOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40657engus_ofac_sdnofac-40657
NK-4QuK5g9ZsXBHzFbTJEHoPPOrganization:topicssanctionus_trade_cslofac-40657
NK-4QuK5g9ZsXBHzFbTJEHoPPOrganization:topicssanctionengus_ofac_sdnofac-40657
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