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Canonical ID: NK-74ebKUiincDG5YYtYRT3fm · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | PEOPLE'S PARK COMPOUND, NEAR PLANETARIUM MUSEUM, AHLONE ROAD, YANGON | eng | us_sam_exclusions | usgsa-s4mrgklt4 | |||
Company:address | Myanmar | permid | permid-5096762981 | ||||
Organization:address | People's Park Compound, Near Planetarium Museum, Ahlone Road, Dagon Township, Yangon | eng | us_ofac_sdn | ofac-31351 | |||
Organization:address | People's Park Compound, Near Planetarium Museum, Ahlon Road, Dagon Township, Yangon | eng | us_ofac_sdn | ofac-31351 | |||
Organization:addressEntity | addr-02d06b2f735edadc7188a100df92d0d6fa03fd2c | us_ofac_sdn | ofac-31351 | ||||
Organization:addressEntity | addr-30c3601b09b79adc5ea81d9e7494cd6932e2cb53 | us_ofac_sdn | ofac-31351 | ||||
Organization:alias | Yangon Gallery | eng | us_ofac_sdn | ofac-31351 | |||
LegalEntity:country | mm | us_sam_exclusions | usgsa-s4mrgklt4 | ||||
Company:country | mm | permid | permid-5096762981 | ||||
Organization:country | mm | us_ofac_sdn | ofac-31351 | ||||
LegalEntity:country | mm | ca_dfatd_sema_sanctions | ca-sema-5db7e18069a13d47cbd4a4b81a6aacb68f254439 | ||||
LegalEntity:createdAt | 2021-03-29 | us_sam_exclusions | usgsa-s4mrgklt4 | ||||
LegalEntity:createdAt | 2021-03-30 | us_sam_exclusions | usgsa-s4mrgkrnw | ||||
LegalEntity:id | c5c2d646447c7df33b9e9d393c936e8461424b97 | ca_dfatd_sema_sanctions | ca-sema-5db7e18069a13d47cbd4a4b81a6aacb68f254439 | ||||
LegalEntity:id | 23299ea3f06122ae9a323de1c9413c8efdacde62 | us_sam_exclusions | usgsa-s4mrgklt4 | ||||
LegalEntity:id | 6c77db923ce661e46013122bbddddea8dac85efa | us_sam_exclusions | usgsa-s4mrgkrnw | ||||
Organization:id | bbc60b69a0cd37bb932f2d70b5a254e39d95ede9 | us_trade_csl | ofac-31351 | ||||
Company:id | 4cbc4c3c94ddc58a50c72f5b5cfbb5588a003254 | permid | permid-5096762981 | ||||
Organization:id | 71071bd7d312cdc60abd6d4912e0fb5ef4e3c64a | us_ofac_sdn | ofac-31351 | ||||
Company:jurisdiction | mm | permid | permid-5096762981 | ||||
LegalEntity:name | YANGON GALLERY | eng | us_sam_exclusions | usgsa-s4mrgkrnw | |||
Organization:name | The Yangon Gallery | eng | us_ofac_sdn | ofac-31351 | |||
Organization:name | THE YANGON GALLERY | us_trade_csl | ofac-31351 | ||||
LegalEntity:name | The Yangon Gallery | ca_dfatd_sema_sanctions | ca-sema-5db7e18069a13d47cbd4a4b81a6aacb68f254439 | ||||
LegalEntity:name | THE YANGON GALLERY | eng | us_sam_exclusions | usgsa-s4mrgklt4 | |||
Company:name | Yangon Gallery | permid | permid-5096762981 | ||||
LegalEntity:notes | (also YANGON GALLERY) | eng | us_sam_exclusions | usgsa-s4mrgklt4 | |||
LegalEntity:notes | (also THE YANGON GALLERY) | eng | us_sam_exclusions | usgsa-s4mrgkrnw | |||
Company:permId | 5096762981 | permid | permid-5096762981 | ||||
Organization:phone | 09 738 27777 | us_ofac_sdn | ofac-31351 | ||||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-5db7e18069a13d47cbd4a4b81a6aacb68f254439 | ||||
Organization:programId | US-BURMA | eng | us_ofac_sdn | ofac-31351 | |||
Company:sourceUrl | https://permid.org/1-5096762981 | permid | permid-5096762981 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31351 | us_ofac_sdn | ofac-31351 | ||||
Company:status | Active | permid | permid-5096762981 | ||||
Organization:topics | sanction | us_trade_csl | ofac-31351 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-31351 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrgkrnw | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrgklt4 | ||||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-5db7e18069a13d47cbd4a4b81a6aacb68f254439 | ||||
LegalEntity:uniqueEntityId | KZ4WEBYJ38K5 | eng | us_sam_exclusions | usgsa-s4mrgklt4 | |||
LegalEntity:uniqueEntityId | RP6HVKQW5D16 | eng | us_sam_exclusions | usgsa-s4mrgkrnw | |||