Canonical ID: NK-5UNctgB4Rj8oYs3crfDYC8
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | AUNG CHAN THAR (2) QUARTER, THANLYIN TOWNSHIP, NO. (B/193), BO MYINT S, YANGON REGION, Myanmar | eng | gb_fcdo_sanctions | gb-fcdo-mya0049 | |||
LegalEntity:address | Bo Myint Swe Street, No. (B/193), Aung Chan Thar (2) Ward, Thanlyin Township, Yangon Region, 01-655200 | us_trade_csl | trade-csl-cb4db6b9f359ae4b751ae3c59e4f243f7fbc170da10bca4b2bfbb0d0 | ||||
LegalEntity:address | AUNG CHAN THAR (2) QUARTER, THANLYIN TOWNSHIP, NO. (B/193), BO MYINT S, YANGON REGION | eng | gb_hmt_sanctions | gb-hmt-15403 | |||
Organization:address | Aung Chan Thar (2) Quarter, Thanlyin Township, No. (B/193), Bo Myint S, Yangon Region, Myanmar | eng | gb_coh_disqualified | gb-coh-czbyh1yiejkfdpbrx8h0auw2mke | |||
LegalEntity:addressEntity | addr-654b550fcfb29f2c7cbcd4dd189838cca70bd68c | eng | gb_hmt_sanctions | gb-hmt-15403 | |||
Organization:country | mm | eng | gb_fcdo_sanctions | gb-fcdo-mya0049 | |||
LegalEntity:country | mm | us_trade_csl | trade-csl-cb4db6b9f359ae4b751ae3c59e4f243f7fbc170da10bca4b2bfbb0d0 | ||||
LegalEntity:country | mm | eng | gb_hmt_sanctions | gb-hmt-15403 | |||
LegalEntity:country | mm | ca_dfatd_sema_sanctions | ca-sema-924dd67ba4d9bee4c9f65b43c9078c25e0903708 | ||||
LegalEntity:createdAt | 2022-06-16 | eng | gb_hmt_sanctions | gb-hmt-15403 | |||
Organization:id | 540e5730b13f48a23a87b5b8198494709c4897f8 | eng | gb_fcdo_sanctions | gb-fcdo-mya0049 | |||
Organization:id | ef77c601053a6f4fe82d431912a4b1e4a141f6b1 | eng | gb_coh_disqualified | gb-coh-czbyh1yiejkfdpbrx8h0auw2mke | |||
LegalEntity:id | 8c0c5313d5bf2888b5fbeba6fd54d5db0aaa83e6 | ca_dfatd_sema_sanctions | ca-sema-924dd67ba4d9bee4c9f65b43c9078c25e0903708 | ||||
LegalEntity:id | 5b2b279a11fd9f1cc87e0ff14e52fc78f3efd367 | us_trade_csl | trade-csl-cb4db6b9f359ae4b751ae3c59e4f243f7fbc170da10bca4b2bfbb0d0 | ||||
LegalEntity:id | c615a030bba97ce856fdf3998f0198ac257dcc83 | eng | gb_hmt_sanctions | gb-hmt-15403 | |||
LegalEntity:legalForm | Private Company | eng | gb_hmt_sanctions | gb-hmt-15403 | |||
LegalEntity:modifiedAt | 2022-06-16 | eng | gb_hmt_sanctions | gb-hmt-15403 | |||
Organization:name | Myanmar New Era Trading Company Limited | eng | gb_fcdo_sanctions | gb-fcdo-mya0049 | |||
LegalEntity:name | Myanmar New Era Trading Company Ltd. | us_trade_csl | trade-csl-cb4db6b9f359ae4b751ae3c59e4f243f7fbc170da10bca4b2bfbb0d0 | ||||
LegalEntity:name | Myanmar New Era Trading Company | ca_dfatd_sema_sanctions | ca-sema-924dd67ba4d9bee4c9f65b43c9078c25e0903708 | ||||
Organization:name | Myanmar New Era Trading Company Limited | eng | gb_coh_disqualified | gb-coh-czbyh1yiejkfdpbrx8h0auw2mke | |||
LegalEntity:name | Myanmar New Era Trading Company Limited | eng | gb_hmt_sanctions | gb-hmt-15403 | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-czbyh1yiejkfdpbrx8h0auw2mke | |||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-mya0049 | |||
Organization:phone | Unknown | eng | gb_fcdo_sanctions | gb-fcdo-mya0049 | |||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-cb4db6b9f359ae4b751ae3c59e4f243f7fbc170da10bca4b2bfbb0d0 | ||||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-mya0049 | |||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-924dd67ba4d9bee4c9f65b43c9078c25e0903708 | ||||
LegalEntity:programId | GB-MMR | eng | gb_hmt_sanctions | gb-hmt-15403 | |||
LegalEntity:registrationNumber | 101544478 | eng | gb_hmt_sanctions | gb-hmt-15403 | |||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/CzBYh1yIejKFDpBRx8h0Auw2MKE | eng | gb_coh_disqualified | gb-coh-czbyh1yiejkfdpbrx8h0auw2mke | |||
Organization:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-czbyh1yiejkfdpbrx8h0auw2mke | |||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-15403 | |||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-924dd67ba4d9bee4c9f65b43c9078c25e0903708 | ||||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-mya0049 | |||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-cb4db6b9f359ae4b751ae3c59e4f243f7fbc170da10bca4b2bfbb0d0 |