Statements: Myanmar War Veterans Organization

Canonical ID: NK-CCn5ByHTN4eFBDmirQeMPQ · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressMyanmarpermidpermid-5096759719
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Organization:addressThukhuma Road, Datkhina Thiri Tsp, Naypyitaw Divisionengus_ofac_sdnofac-33536
LegalEntity:addressTHUKHUMA ROAD, DATKHINA THIRI TSP, NAYPYITAW DIVISIONengus_sam_exclusionsusgsa-s4mrvr6bd
LegalEntity:addressTHUKHUMA ROAD, DATKHINA THIRI TSP, NAYPYITAW DIVISIONengus_sam_exclusionsusgsa-s4mrvr440
LegalEntity:addressThukhuma Road, Datkhina Thiri Tsp, Naypyitaw Division, Myanmarch_seco_sanctionsch-seco-45407
Organization:addressThukhuma Road, Datkhina Thiri Tsp, Naypyitaw Divisionfrafr_tresor_gels_avoirfr-ga-3571
LegalEntity:addressTHUKHUMA ROAD, DATKHINA THIRI TSP, NAYPYITAW DIVISIONengus_sam_exclusionsusgsa-s4mrvr2gf
Organization:addressThukhuma Road, Datkhina Thiri Tsp, Naypyitaw Division, MYANMARbe_fod_sanctionseu-fsf-eu-6492-60
Organization:addressMyanmarenggb_coh_disqualifiedgb-coh-gis2gsmgzna8bbyogdceacrrk-e
Organization:addressThukhuma Road, Datkhina Thiri Tsp, Naypyitaw Division, MYANMAReu_fsfeu-fsf-eu-6492-60
Organization:addressEntityaddr-2af9a526be972e18a7b8ac45585e77109cdb6e98be_fod_sanctionseu-fsf-eu-6492-60
Organization:addressEntityaddr-5d017bf33a886b7ddcde668abc1fe14f5d98a78cus_ofac_sdnofac-33536
Organization:addressEntityaddr-2af9a526be972e18a7b8ac45585e77109cdb6e98eu_fsfeu-fsf-eu-6492-60
LegalEntity:addressEntityaddr-2af9a526be972e18a7b8ac45585e77109cdb6e98ch_seco_sanctionsch-seco-45407
Organization:aliasMianmaro karo veteranų organizacijalitbe_fod_sanctionseu-fsf-eu-6492-60
Organization:aliasZwiązek Weteranów Mjanmypolbe_fod_sanctionseu-fsf-eu-6492-60
Organization:aliasOrganizacija ratnih veterana Mjanmarahrvbe_fod_sanctionseu-fsf-eu-6492-60
Organization:aliasOrganizzazzjoni tal-Veterani tal- Gwerra tal- Myanmarmltbe_fod_sanctionseu-fsf-eu-6492-60
Organization:aliasОрганизация на ветераните от войната на Мианмарbulbe_fod_sanctionseu-fsf-eu-6492-60
Organization:aliasZwiązek Weteranów Mjanmypoleu_fsfeu-fsf-eu-6492-60
Organization:aliasOrganizace myanmarských válečných veteránůceseu_fsfeu-fsf-eu-6492-60
Organization:aliasMyanmar War Veteran's Organizationengus_ofac_sdnofac-33536
Organization:aliasMyanmar War Veteran Organizationengus_ofac_sdnofac-33536
Organization:aliasОрганизация на ветераните от войната на Мианмарbuleu_fsfeu-fsf-eu-6492-60
Organization:aliasMianmaro karo veteranų organizacijaliteu_fsfeu-fsf-eu-6492-60
Organization:aliasOrganización de excombatientes de Myanmarspaeu_fsfeu-fsf-eu-6492-60
Organization:aliasOrganizace myanmarských válečných veteránůcesbe_fod_sanctionseu-fsf-eu-6492-60
Organization:aliasOrganizacija ratnih veterana Mjanmarahrveu_fsfeu-fsf-eu-6492-60
Organization:aliasMyanmari sõjaveteranide organisatsioonesteu_fsfeu-fsf-eu-6492-60
Organization:aliasOrganizzazzjoni tal-Veterani tal- Gwerra tal- Myanmarmlteu_fsfeu-fsf-eu-6492-60
Organization:aliasMyanmari sõjaveteranide organisatsioonestbe_fod_sanctionseu-fsf-eu-6492-60
Organization:aliasOrganización de excombatientes de Myanmarspabe_fod_sanctionseu-fsf-eu-6492-60
Organization:countrymmeu_fsfeu-fsf-eu-6492-60
Organization:countrymmext_us_ofac_press_releasesofac-pr-f0a3e46a022c5454b1d397620563711be18698e1
LegalEntity:countrymmus_sam_exclusionsusgsa-s4mrvr2gf
LegalEntity:countrymmus_sam_exclusionsusgsa-s4mrvr6bc
LegalEntity:countrymmch_seco_sanctionsch-seco-45407
Organization:countrymmgb_fcdo_sanctionsgb-fcdo-mya0030
Organization:countrymmgb_coh_disqualifiedgb-coh-gis2gsmgzna8bbyogdceacrrk-e
Organization:countrymmbe_fod_sanctionseu-fsf-eu-6492-60
LegalEntity:countrymmus_sam_exclusionsusgsa-s4mrvr440
Company:countrymmpermidpermid-5096759719
LegalEntity:countrymmgb_hmt_sanctionsgb-hmt-14163
LegalEntity:countrymmus_sam_exclusionsusgsa-s4mrvr6bd
Organization:countrymmus_ofac_sdnofac-33536
Organization:countrymmfr_tresor_gels_avoirfr-ga-3571
LegalEntity:countrymmca_dfatd_sema_sanctionsca-sema-b2c28603ca7c7c195e81714f63ef6784623f52ea
LegalEntity:countrymmus_sam_exclusionsusgsa-s4mrvr43z
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr6bd
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr440
LegalEntity:createdAt2021-07-01ch_seco_sanctionsch-seco-45407
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr6bc
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr2gf
LegalEntity:createdAt2021-12-10gb_hmt_sanctionsgb-hmt-14163
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr43z
Organization:id2b16ea3f89835c88b8841331aceb2e9d4f249340fr_tresor_gels_avoirfr-ga-3571
Organization:id5ccc8242562dd7ff8a027f6ed2d94a2ccbfcc382gb_fcdo_sanctionsgb-fcdo-mya0030
LegalEntity:idf428ee8254e56a49c91170ba065a08684819fe75us_sam_exclusionsusgsa-s4mrvr6bc
LegalEntity:idc3832fc60298bcce8c92d0623ceae996406aed09us_sam_exclusionsusgsa-s4mrvr43z
Organization:id23f6331dfb7d61d5dc0e7df6821be0b53be6ad05be_fod_sanctionseu-fsf-eu-6492-60
Company:idbc34a6cbaebce10e35f5ca8b7374494c5ef98a2epermidpermid-5096759719
Organization:idecfcb04100ccc1bd5fe96c3733e77769f5b46d58be_fod_sanctionsbe-fod-3d45cd517062e695ce79d00730698df37c0cbb70
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LegalEntity:id1fdca3c67968da9d1f279627e778d1a04f5736fbus_sam_exclusionsusgsa-s4mrvr2gf
Organization:idfa1f18aaa2ce93772ceff0d9d5950621aa3af2a6us_trade_cslofac-33536
Organization:id12f6e64d52476f4bd30fe7f0bb29f83f7f310e42eu_fsfeu-fsf-eu-6492-60
Organization:ida59741d8e1f4a6417137a4268848b8bba0e0933cmc_fund_freezesmc-freezes-ca3350878544b1a310269599609d64b6d83b5f36
LegalEntity:id9607e1d653b78ed1e12f9b3b49bb1da08520c107ch_seco_sanctionsch-seco-45407
Organization:id0cf12134d06a4218a632b9c18ab25ab90683d290ext_us_ofac_press_releasesofac-pr-f0a3e46a022c5454b1d397620563711be18698e1
LegalEntity:idb5d61fb2fe259adfe4ed53ab296fe9a8ad9ab92aus_sam_exclusionsusgsa-s4mrvr6bd
Organization:iddf7909f4bfdc3e8be1298e84077dd6f23c0be919us_ofac_sdnofac-33536
LegalEntity:id16ba0ce8dbaf94b67de8a037eddb1b488a56e268gb_hmt_sanctionsgb-hmt-14163
LegalEntity:idb7b059e7b37f4a9817cef667be506a6c204f35dbus_sam_exclusionsusgsa-s4mrvr440
Organization:id1bda1c348d658171e0921907417a67fb5aca17fagb_coh_disqualifiedgb-coh-gis2gsmgzna8bbyogdceacrrk-e
Organization:idc068d058be2ae94459b51010e4b7cde6020a7a71gb_fcdo_sanctionsgb-fcdo-mya0030
LegalEntity:legalFormPrivate Companyenggb_hmt_sanctionsgb-hmt-14163
LegalEntity:modifiedAt2021-07-01ch_seco_sanctionsch-seco-45407
Organization:modifiedAt2021-06-21eu_fsfeu-fsf-eu-6492-60
Organization:modifiedAt2021-06-21be_fod_sanctionseu-fsf-eu-6492-60
LegalEntity:modifiedAt2022-11-11gb_hmt_sanctionsgb-hmt-14163
Organization:nameMyanmari sõjaveteranide organisatsioonbe_fod_sanctionsbe-fod-3d45cd517062e695ce79d00730698df37c0cbb70
Organization:nameMianmaro karo veteranų organizacijabe_fod_sanctionsbe-fod-3d45cd517062e695ce79d00730698df37c0cbb70
Organization:nameOrganización de excombatientes de Myanmarbe_fod_sanctionsbe-fod-3d45cd517062e695ce79d00730698df37c0cbb70
LegalEntity:nameMYANMAR WAR VETERAN ORGANIZATIONengus_sam_exclusionsusgsa-s4mrvr6bc
Organization:nameOrganizzazzjoni tal-Veterani tal- Gwerra tal- Myanmarbe_fod_sanctionsbe-fod-3d45cd517062e695ce79d00730698df37c0cbb70
Organization:nameОрганизация на ветераните от войната на Мианмарbe_fod_sanctionsbe-fod-3d45cd517062e695ce79d00730698df37c0cbb70
Organization:nameMyanmar War Veterans Organizationbe_fod_sanctionsbe-fod-3d45cd517062e695ce79d00730698df37c0cbb70
LegalEntity:nameMyanmar War Veterans Organisationenggb_hmt_sanctionsgb-hmt-14163
LegalEntity:nameMYANMAR WAR VETERAN'S ORGANIZATIONengus_sam_exclusionsusgsa-s4mrvr6bd
LegalEntity:nameMYANMAR WAR VETERAN ORGANIZATIONengus_sam_exclusionsusgsa-s4mrvr43z
Organization:nameMYANMAR WAR VETERANS ORGANISATIONenggb_coh_disqualifiedgb-coh-gis2gsmgzna8bbyogdceacrrk-e
Organization:nameOrganizacija ratnih veterana Mjanmarabe_fod_sanctionsbe-fod-3d45cd517062e695ce79d00730698df37c0cbb70
Organization:nameOrganizace myanmarských válečných veteránůbe_fod_sanctionsbe-fod-3d45cd517062e695ce79d00730698df37c0cbb70
Company:nameMyanmar War Veterans Organizationpermidpermid-5096759719
Organization:nameMyanmar War Veterans Organizationbe_fod_sanctionseu-fsf-eu-6492-60
LegalEntity:nameMyanmar War Veterans Organizationch_seco_sanctionsch-seco-45407
Organization:nameMyanmar War Veterans Organizationfrafr_tresor_gels_avoirfr-ga-3571
Organization:nameMyanmar War Veterans Organizationframc_fund_freezesmc-freezes-ca3350878544b1a310269599609d64b6d83b5f36
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