Canonical ID: NK-CCn5ByHTN4eFBDmirQeMPQ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Myanmar | permid | permid-5096759719 | ||||
LegalEntity:address | THUKHUMA ROAD, DATKHINA THIRI TSP, NAYPYITAW DIVISION | eng | us_sam_exclusions | usgsa-s4mrvr6bc | |||
LegalEntity:address | THUKHUMA ROAD, DATKHINA THIRI TSP, NAYPYITAW DIVISION | eng | us_sam_exclusions | usgsa-s4mrvr43z | |||
Organization:address | Thukhuma Road, Datkhina Thiri Tsp, Naypyitaw Division | eng | us_ofac_sdn | ofac-33536 | |||
LegalEntity:address | THUKHUMA ROAD, DATKHINA THIRI TSP, NAYPYITAW DIVISION | eng | us_sam_exclusions | usgsa-s4mrvr6bd | |||
LegalEntity:address | THUKHUMA ROAD, DATKHINA THIRI TSP, NAYPYITAW DIVISION | eng | us_sam_exclusions | usgsa-s4mrvr440 | |||
LegalEntity:address | Thukhuma Road, Datkhina Thiri Tsp, Naypyitaw Division, Myanmar | ch_seco_sanctions | ch-seco-45407 | ||||
Organization:address | Thukhuma Road, Datkhina Thiri Tsp, Naypyitaw Division | fra | fr_tresor_gels_avoir | fr-ga-3571 | |||
LegalEntity:address | THUKHUMA ROAD, DATKHINA THIRI TSP, NAYPYITAW DIVISION | eng | us_sam_exclusions | usgsa-s4mrvr2gf | |||
Organization:address | Thukhuma Road, Datkhina Thiri Tsp, Naypyitaw Division, MYANMAR | be_fod_sanctions | eu-fsf-eu-6492-60 | ||||
Organization:address | Myanmar | eng | gb_coh_disqualified | gb-coh-gis2gsmgzna8bbyogdceacrrk-e | |||
Organization:address | Thukhuma Road, Datkhina Thiri Tsp, Naypyitaw Division, MYANMAR | eu_fsf | eu-fsf-eu-6492-60 | ||||
Organization:addressEntity | addr-2af9a526be972e18a7b8ac45585e77109cdb6e98 | be_fod_sanctions | eu-fsf-eu-6492-60 | ||||
Organization:addressEntity | addr-5d017bf33a886b7ddcde668abc1fe14f5d98a78c | us_ofac_sdn | ofac-33536 | ||||
Organization:addressEntity | addr-2af9a526be972e18a7b8ac45585e77109cdb6e98 | eu_fsf | eu-fsf-eu-6492-60 | ||||
LegalEntity:addressEntity | addr-2af9a526be972e18a7b8ac45585e77109cdb6e98 | ch_seco_sanctions | ch-seco-45407 | ||||
Organization:alias | Mianmaro karo veteranų organizacija | lit | be_fod_sanctions | eu-fsf-eu-6492-60 | |||
Organization:alias | Związek Weteranów Mjanmy | pol | be_fod_sanctions | eu-fsf-eu-6492-60 | |||
Organization:alias | Organizacija ratnih veterana Mjanmara | hrv | be_fod_sanctions | eu-fsf-eu-6492-60 | |||
Organization:alias | Organizzazzjoni tal-Veterani tal- Gwerra tal- Myanmar | mlt | be_fod_sanctions | eu-fsf-eu-6492-60 | |||
Organization:alias | Организация на ветераните от войната на Мианмар | bul | be_fod_sanctions | eu-fsf-eu-6492-60 | |||
Organization:alias | Związek Weteranów Mjanmy | pol | eu_fsf | eu-fsf-eu-6492-60 | |||
Organization:alias | Organizace myanmarských válečných veteránů | ces | eu_fsf | eu-fsf-eu-6492-60 | |||
Organization:alias | Myanmar War Veteran's Organization | eng | us_ofac_sdn | ofac-33536 | |||
Organization:alias | Myanmar War Veteran Organization | eng | us_ofac_sdn | ofac-33536 | |||
Organization:alias | Организация на ветераните от войната на Мианмар | bul | eu_fsf | eu-fsf-eu-6492-60 | |||
Organization:alias | Mianmaro karo veteranų organizacija | lit | eu_fsf | eu-fsf-eu-6492-60 | |||
Organization:alias | Organización de excombatientes de Myanmar | spa | eu_fsf | eu-fsf-eu-6492-60 | |||
Organization:alias | Organizace myanmarských válečných veteránů | ces | be_fod_sanctions | eu-fsf-eu-6492-60 | |||
Organization:alias | Organizacija ratnih veterana Mjanmara | hrv | eu_fsf | eu-fsf-eu-6492-60 | |||
Organization:alias | Myanmari sõjaveteranide organisatsioon | est | eu_fsf | eu-fsf-eu-6492-60 | |||
Organization:alias | Organizzazzjoni tal-Veterani tal- Gwerra tal- Myanmar | mlt | eu_fsf | eu-fsf-eu-6492-60 | |||
Organization:alias | Myanmari sõjaveteranide organisatsioon | est | be_fod_sanctions | eu-fsf-eu-6492-60 | |||
Organization:alias | Organización de excombatientes de Myanmar | spa | be_fod_sanctions | eu-fsf-eu-6492-60 | |||
Organization:country | mm | eu_fsf | eu-fsf-eu-6492-60 | ||||
Organization:country | mm | ext_us_ofac_press_releases | ofac-pr-f0a3e46a022c5454b1d397620563711be18698e1 | ||||
LegalEntity:country | mm | us_sam_exclusions | usgsa-s4mrvr2gf | ||||
LegalEntity:country | mm | us_sam_exclusions | usgsa-s4mrvr6bc | ||||
LegalEntity:country | mm | ch_seco_sanctions | ch-seco-45407 | ||||
Organization:country | mm | gb_fcdo_sanctions | gb-fcdo-mya0030 | ||||
Organization:country | mm | gb_coh_disqualified | gb-coh-gis2gsmgzna8bbyogdceacrrk-e | ||||
Organization:country | mm | be_fod_sanctions | eu-fsf-eu-6492-60 | ||||
LegalEntity:country | mm | us_sam_exclusions | usgsa-s4mrvr440 | ||||
Company:country | mm | permid | permid-5096759719 | ||||
LegalEntity:country | mm | gb_hmt_sanctions | gb-hmt-14163 | ||||
LegalEntity:country | mm | us_sam_exclusions | usgsa-s4mrvr6bd | ||||
Organization:country | mm | us_ofac_sdn | ofac-33536 | ||||
Organization:country | mm | fr_tresor_gels_avoir | fr-ga-3571 | ||||
LegalEntity:country | mm | ca_dfatd_sema_sanctions | ca-sema-b2c28603ca7c7c195e81714f63ef6784623f52ea | ||||
LegalEntity:country | mm | us_sam_exclusions | usgsa-s4mrvr43z | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr6bd | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr440 | ||||
LegalEntity:createdAt | 2021-07-01 | ch_seco_sanctions | ch-seco-45407 | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr6bc | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr2gf | ||||
LegalEntity:createdAt | 2021-12-10 | gb_hmt_sanctions | gb-hmt-14163 | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr43z | ||||
Organization:id | 2b16ea3f89835c88b8841331aceb2e9d4f249340 | fr_tresor_gels_avoir | fr-ga-3571 | ||||
Organization:id | 5ccc8242562dd7ff8a027f6ed2d94a2ccbfcc382 | gb_fcdo_sanctions | gb-fcdo-mya0030 | ||||
LegalEntity:id | f428ee8254e56a49c91170ba065a08684819fe75 | us_sam_exclusions | usgsa-s4mrvr6bc | ||||
LegalEntity:id | c3832fc60298bcce8c92d0623ceae996406aed09 | us_sam_exclusions | usgsa-s4mrvr43z | ||||
Organization:id | 23f6331dfb7d61d5dc0e7df6821be0b53be6ad05 | be_fod_sanctions | eu-fsf-eu-6492-60 | ||||
Company:id | bc34a6cbaebce10e35f5ca8b7374494c5ef98a2e | permid | permid-5096759719 | ||||
Organization:id | ecfcb04100ccc1bd5fe96c3733e77769f5b46d58 | be_fod_sanctions | be-fod-3d45cd517062e695ce79d00730698df37c0cbb70 | ||||
LegalEntity:id | 6837903fbc23a7c37cfc2896672651e52d0c37f4 | ca_dfatd_sema_sanctions | ca-sema-b2c28603ca7c7c195e81714f63ef6784623f52ea | ||||
LegalEntity:id | 1fdca3c67968da9d1f279627e778d1a04f5736fb | us_sam_exclusions | usgsa-s4mrvr2gf | ||||
Organization:id | fa1f18aaa2ce93772ceff0d9d5950621aa3af2a6 | us_trade_csl | ofac-33536 | ||||
Organization:id | 12f6e64d52476f4bd30fe7f0bb29f83f7f310e42 | eu_fsf | eu-fsf-eu-6492-60 | ||||
Organization:id | a59741d8e1f4a6417137a4268848b8bba0e0933c | mc_fund_freezes | mc-freezes-ca3350878544b1a310269599609d64b6d83b5f36 | ||||
LegalEntity:id | 9607e1d653b78ed1e12f9b3b49bb1da08520c107 | ch_seco_sanctions | ch-seco-45407 | ||||
Organization:id | 0cf12134d06a4218a632b9c18ab25ab90683d290 | ext_us_ofac_press_releases | ofac-pr-f0a3e46a022c5454b1d397620563711be18698e1 | ||||
LegalEntity:id | b5d61fb2fe259adfe4ed53ab296fe9a8ad9ab92a | us_sam_exclusions | usgsa-s4mrvr6bd | ||||
Organization:id | df7909f4bfdc3e8be1298e84077dd6f23c0be919 | us_ofac_sdn | ofac-33536 | ||||
LegalEntity:id | 16ba0ce8dbaf94b67de8a037eddb1b488a56e268 | gb_hmt_sanctions | gb-hmt-14163 | ||||
LegalEntity:id | b7b059e7b37f4a9817cef667be506a6c204f35db | us_sam_exclusions | usgsa-s4mrvr440 | ||||
Organization:id | 1bda1c348d658171e0921907417a67fb5aca17fa | gb_coh_disqualified | gb-coh-gis2gsmgzna8bbyogdceacrrk-e | ||||
Organization:id | c068d058be2ae94459b51010e4b7cde6020a7a71 | gb_fcdo_sanctions | gb-fcdo-mya0030 | ||||
LegalEntity:legalForm | Private Company | eng | gb_hmt_sanctions | gb-hmt-14163 | |||
LegalEntity:modifiedAt | 2021-07-01 | ch_seco_sanctions | ch-seco-45407 | ||||
Organization:modifiedAt | 2021-06-21 | eu_fsf | eu-fsf-eu-6492-60 | ||||
Organization:modifiedAt | 2021-06-21 | be_fod_sanctions | eu-fsf-eu-6492-60 | ||||
LegalEntity:modifiedAt | 2022-11-11 | gb_hmt_sanctions | gb-hmt-14163 | ||||
Organization:name | Myanmari sõjaveteranide organisatsioon | be_fod_sanctions | be-fod-3d45cd517062e695ce79d00730698df37c0cbb70 | ||||
Organization:name | Mianmaro karo veteranų organizacija | be_fod_sanctions | be-fod-3d45cd517062e695ce79d00730698df37c0cbb70 | ||||
Organization:name | Organización de excombatientes de Myanmar | be_fod_sanctions | be-fod-3d45cd517062e695ce79d00730698df37c0cbb70 | ||||
LegalEntity:name | MYANMAR WAR VETERAN ORGANIZATION | eng | us_sam_exclusions | usgsa-s4mrvr6bc | |||
Organization:name | Organizzazzjoni tal-Veterani tal- Gwerra tal- Myanmar | be_fod_sanctions | be-fod-3d45cd517062e695ce79d00730698df37c0cbb70 | ||||
Organization:name | Организация на ветераните от войната на Мианмар | be_fod_sanctions | be-fod-3d45cd517062e695ce79d00730698df37c0cbb70 | ||||
Organization:name | Myanmar War Veterans Organization | be_fod_sanctions | be-fod-3d45cd517062e695ce79d00730698df37c0cbb70 | ||||
LegalEntity:name | Myanmar War Veterans Organisation | eng | gb_hmt_sanctions | gb-hmt-14163 | |||
LegalEntity:name | MYANMAR WAR VETERAN'S ORGANIZATION | eng | us_sam_exclusions | usgsa-s4mrvr6bd | |||
LegalEntity:name | MYANMAR WAR VETERAN ORGANIZATION | eng | us_sam_exclusions | usgsa-s4mrvr43z | |||
Organization:name | MYANMAR WAR VETERANS ORGANISATION | eng | gb_coh_disqualified | gb-coh-gis2gsmgzna8bbyogdceacrrk-e | |||
Organization:name | Organizacija ratnih veterana Mjanmara | be_fod_sanctions | be-fod-3d45cd517062e695ce79d00730698df37c0cbb70 | ||||
Organization:name | Organizace myanmarských válečných veteránů | be_fod_sanctions | be-fod-3d45cd517062e695ce79d00730698df37c0cbb70 | ||||
Company:name | Myanmar War Veterans Organization | permid | permid-5096759719 | ||||
Organization:name | Myanmar War Veterans Organization | be_fod_sanctions | eu-fsf-eu-6492-60 | ||||
LegalEntity:name | Myanmar War Veterans Organization | ch_seco_sanctions | ch-seco-45407 | ||||
Organization:name | Myanmar War Veterans Organization | fra | fr_tresor_gels_avoir | fr-ga-3571 | |||
Organization:name | Myanmar War Veterans Organization | fra | mc_fund_freezes | mc-freezes-ca3350878544b1a310269599609d64b6d83b5f36 | |||