Statements: Everfit Company Limited

Canonical ID: NK-8bFbfXHCMzt2U3RZstjQez · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	CITY MALL, CORNER OF PYAY ROAD AND MIN YE KYAW SWAR ROAD, LEVEL-3, LAN MA DAW TOWNSHIP, YANGON, MMR	eng	us_sam_exclusions	`usgsa-s4mrgklt5`	2024-06-14
`Organization:address`	City Mall, Corner of Pyay Road And Min Ye Kyaw Swar Road, Level-3, Lan Ma Daw Township, Yangon	eng	us_ofac_sdn	`ofac-31352`	2023-11-17
`Organization:addressEntity`	`addr-936ac74cf1d7d6edd41d36ea4a8174b2d7116daa`	eng	us_ofac_sdn	`ofac-31352`	2023-11-02
`LegalEntity:country`	mm		ca_dfatd_sema_sanctions	`ca-sema-59cae9865bbe6c7017d666521f6f7b9f8b761673`	2024-08-06
`Organization:country`	mm	eng	us_ofac_sdn	`ofac-31352`	2023-04-20
`LegalEntity:country`	mm	eng	us_sam_exclusions	`usgsa-s4mrgklt5`	2024-06-14
`LegalEntity:createdAt`	2021-03-29	eng	us_sam_exclusions	`usgsa-s4mrgklt5`	2024-06-14
`Organization:id`	651f4dfa25bc200487b91a8ab505f389023bbe39	eng	us_ofac_sdn	`ofac-31352`	2025-06-02
`LegalEntity:id`	703a51b27fb0f327cf7fef513e6cadd14e4a7ded		ca_dfatd_sema_sanctions	`ca-sema-59cae9865bbe6c7017d666521f6f7b9f8b761673`	2025-05-19
`Organization:id`	8677a2914979b1c3138a3576d931afb49b627d86		us_trade_csl	`ofac-31352`	2024-05-07
`LegalEntity:id`	43162013866b13c7267e7e8ebd85d73bf8e945e7	eng	us_sam_exclusions	`usgsa-s4mrgklt5`	2025-02-23
`LegalEntity:name`	EVERFIT COMPANY LIMITED	eng	us_sam_exclusions	`usgsa-s4mrgklt5`	2024-06-14
`LegalEntity:name`	Everfit Company Limited		ca_dfatd_sema_sanctions	`ca-sema-59cae9865bbe6c7017d666521f6f7b9f8b761673`	2024-08-06
`Organization:name`	EVERFIT COMPANY LIMITED		us_trade_csl	`ofac-31352`	2024-05-07
`Organization:name`	Everfit Company Limited	eng	us_ofac_sdn	`ofac-31352`	2023-04-20
`Organization:programId`	US-BURMA	eng	us_ofac_sdn	`ofac-31352`	2025-06-02
`LegalEntity:programId`	CA-SEMA		ca_dfatd_sema_sanctions	`ca-sema-59cae9865bbe6c7017d666521f6f7b9f8b761673`	2025-05-19
`Organization:registrationNumber`	116795779	eng	us_ofac_sdn	`ofac-31352`	2023-04-20
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31352	eng	us_ofac_sdn	`ofac-31352`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-31352`	2025-07-17
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrgklt5`	2024-06-28
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-31352`	2023-04-20
`LegalEntity:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-59cae9865bbe6c7017d666521f6f7b9f8b761673`	2024-08-06
`LegalEntity:uniqueEntityId`	UUN5WHYUCBX7	eng	us_sam_exclusions	`usgsa-s4mrgklt5`	2024-12-03

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