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Canonical ID: NK-A8uaYdPWj9wGUbaXe4Rtix · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Naypyitaw | eng | gb_hmt_sanctions | gb-hmt-15665 | |||
Company:address | Myanmar | permid | permid-5096766493 | ||||
Organization:address | Sagaing | eng | us_ofac_sdn | ofac-24812 | |||
LegalEntity:address | SAGAING | eng | us_sam_exclusions | usgsa-s4mr6nhqp | |||
Organization:addressEntity | addr-d944ae0ddbffeea8bb97cf22df19b380bf9dc28c | us_ofac_sdn | ofac-24812 | ||||
LegalEntity:addressEntity | addr-b5f181892cb521462f633323cba193132253e26c | gb_hmt_sanctions | gb-hmt-15665 | ||||
Organization:alias | 33 LID | eng | gb_fcdo_sanctions | gb-fcdo-mya0056 | |||
LegalEntity:alias | 33 LID | eng | gb_hmt_sanctions | gb-hmt-15665 | |||
LegalEntity:country | mm | gb_hmt_sanctions | gb-hmt-15665 | ||||
Organization:country | mm | us_ofac_sdn | ofac-24812 | ||||
LegalEntity:country | mm | us_sam_exclusions | usgsa-s4mr6nhqp | ||||
LegalEntity:country | mm | ca_dfatd_sema_sanctions | ca-sema-1d21cda56dbb22ed64da9150c48ea24427e5b450 | ||||
Company:country | mm | permid | permid-5096766493 | ||||
LegalEntity:createdAt | 2018-08-23 | us_sam_exclusions | usgsa-s4mr6nhqp | ||||
LegalEntity:createdAt | 2022-12-09 | gb_hmt_sanctions | gb-hmt-15665 | ||||
Company:id | 8ece6564dd5411647f656a2e686ddf6fd6e069e4 | permid | permid-5096766493 | ||||
LegalEntity:id | 234dfaaba32a84c5e5ae6475a022109346319986 | gb_hmt_sanctions | gb-hmt-15665 | ||||
Organization:id | 45eff0d57239a7c005f40b1487b2bb3af03bead6 | us_ofac_sdn | ofac-24812 | ||||
Organization:id | 459189d2e5e90e70de54fc73d0d23e0cac78a25d | gb_fcdo_sanctions | gb-fcdo-mya0056 | ||||
LegalEntity:id | 709375a594ac2eea3f2f60c99074ef5ac4f8edd3 | gb_hmt_sanctions | gb-hmt-15665 | ||||
LegalEntity:id | b85ec50dc984ff4463c39d0f005cc647d748e151 | us_sam_exclusions | usgsa-s4mr6nhqp | ||||
Organization:id | 5f739d1e303917b691b51a875c52ab5188c81650 | gb_fcdo_sanctions | gb-fcdo-mya0056 | ||||
Organization:id | 1dd9a8eecd60f178e900ad75bfdf11d2c8ce3449 | ext_us_ofac_press_releases | ofac-pr-a819fdc6ec94388c3b4d792b85bc28d58c08e24c | ||||
Organization:id | 251aaf04b481463de2aa2619effe188189a14c84 | gb_fcdo_sanctions | gb-fcdo-mya0056 | ||||
LegalEntity:id | e70f5d3a885de25391af0cb5095bdc925cf54fa3 | ca_dfatd_sema_sanctions | ca-sema-1d21cda56dbb22ed64da9150c48ea24427e5b450 | ||||
Organization:id | 123f0833d420cb605fd923ebbbbd4f6638ef1ec8 | us_trade_csl | ofac-24812 | ||||
Organization:id | f41d2f7f4b2d390857173c1fe3c2306601f2b5db | gb_coh_disqualified | gb-coh-ogb0mxtikybqnjnsviccixvimme | ||||
LegalEntity:modifiedAt | 2022-12-09 | gb_hmt_sanctions | gb-hmt-15665 | ||||
Organization:name | 33RD LIGHT INFANTRY DIVISION | eng | gb_coh_disqualified | gb-coh-ogb0mxtikybqnjnsviccixvimme | |||
LegalEntity:name | 33 Light Infantry Division | eng | gb_hmt_sanctions | gb-hmt-15665 | |||
Organization:name | 33rd Light Infantry Division of the Burmese Army | eng | ext_us_ofac_press_releases | ofac-pr-a819fdc6ec94388c3b4d792b85bc28d58c08e24c | |||
LegalEntity:name | 33rd Light Infantry Division of the Burmese Army | ca_dfatd_sema_sanctions | ca-sema-1d21cda56dbb22ed64da9150c48ea24427e5b450 | ||||
Organization:name | 33RD LIGHT INFANTRY DIVISION OF THE BURMESE ARMY | us_trade_csl | ofac-24812 | ||||
LegalEntity:name | 33RD LIGHT INFANTRY DIVISION OF THE BURMESE ARMY | eng | us_sam_exclusions | usgsa-s4mr6nhqp | |||
Company:name | 33Rd Light Infantry Division of The Burmese Army | permid | permid-5096766493 | ||||
Organization:name | 33rd Light Infantry Division of the Burmese Army | eng | us_ofac_sdn | ofac-24812 | |||
Organization:name | 33rd Light Infantry Division | eng | gb_fcdo_sanctions | gb-fcdo-mya0056 | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-ogb0mxtikybqnjnsviccixvimme | |||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-mya0056 | |||
Company:permId | 5096766493 | permid | permid-5096766493 | ||||
LegalEntity:programId | GB-MMR | eng | gb_hmt_sanctions | gb-hmt-15665 | |||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-1d21cda56dbb22ed64da9150c48ea24427e5b450 | ||||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-24812 | |||
Organization:programId | GB-MMR | eng | gb_fcdo_sanctions | gb-fcdo-mya0056 | |||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/ogB0mXtIkYBQnJNsvICCIXVimmE | gb_coh_disqualified | gb-coh-ogb0mxtikybqnjnsviccixvimme | ||||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/jy0071 | ext_us_ofac_press_releases | ofac-pr-a819fdc6ec94388c3b4d792b85bc28d58c08e24c | ||||
Company:sourceUrl | https://permid.org/1-5096766493 | permid | permid-5096766493 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24812 | us_ofac_sdn | ofac-24812 | ||||
Company:status | Active | permid | permid-5096766493 | ||||
Organization:summary | Military Division | eng | gb_fcdo_sanctions | gb-fcdo-mya0056 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr6nhqp | ||||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-mya0056 | ||||
Organization:topics | corp.disqual | gb_coh_disqualified | gb-coh-ogb0mxtikybqnjnsviccixvimme | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-24812 | ||||
Organization:topics | sanction | us_trade_csl | ofac-24812 | ||||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-1d21cda56dbb22ed64da9150c48ea24427e5b450 | ||||
LegalEntity:uniqueEntityId | NPW5FRXM6737 | eng | us_sam_exclusions | usgsa-s4mr6nhqp | |||