Statements: CHIT LINN MYAING MINING AND INDUSTRY COMPANY LIMITED

Canonical ID: NK-4rJoUTdUPGP28Jdc56kJb5 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressBogyoke Road, No. 5 Quarter, Hpa-An Townshipengus_ofac_sdnofac-54753
Organization:addressEntityaddr-905965106af1f9ae9016e0fbd27321fe884270c3engus_ofac_sdnofac-54753
Organization:aliasChit Linn Myaing Mining & Industry Company Limitedengus_ofac_sdnofac-54753
Organization:countrymmengus_ofac_sdnofac-54753
Organization:id6b115d7ddc2ceb004c84638eb3079d03ff0fa779engus_ofac_sdnofac-54753
Organization:nameCHIT LINN MYAING MINING AND INDUSTRY COMPANY LIMITEDengus_ofac_sdnofac-54753
Organization:programIdUS-BURMAengus_ofac_sdnofac-54753
Organization:registrationNumber1605/2005-2006engus_ofac_sdnofac-54753
Organization:registrationNumber111745919engus_ofac_sdnofac-54753
Organization:sectorMining of other non-ferrous metal oresengus_ofac_sdnofac-54753
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54753engus_ofac_sdnofac-54753
Organization:topicssanctionengus_ofac_sdnofac-54753
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