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Canonical ID: NK-CCn5ByHTN4eFBDmirQeMPQ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Thukhuma Road, Datkhina Thiri Tsp, Naypyitaw Division, MYANMAR/BIRMANIE | fra | mc_fund_freezes | mc-freezes-ca3350878544b1a310269599609d64b6d83b5f36 | |||
Company:address | Myanmar | permid | permid-5096759719 | ||||
Organization:address | Yangon, Myanmar | fra | fr_tresor_gels_avoir | fr-ga-3571 | |||
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, Myanmar | ch_seco_sanctions | ch-seco-45407 | ||||
LegalEntity:address | THUKHUMA ROAD, DATKHINA THIRI TSP, NAYPYITAW DIVISION | eng | us_sam_exclusions | usgsa-19e062138ddd4d38d00fc7bf4b71b8d2e9170422 | |||
LegalEntity:address | THUKHUMA ROAD, DATKHINA THIRI TSP, NAYPYITAW DIVISION | eng | us_sam_exclusions | usgsa-99a4a4757b7cc1bcbb144d54cb0a2f45b94432f4 | |||
LegalEntity:address | THUKHUMA ROAD, DATKHINA THIRI TSP, NAYPYITAW DIVISION | eng | us_sam_exclusions | usgsa-e8fa0491605a70dba33dfd8294e59f9297e8368e | |||
Organization:address | Thukhuma Road, Datkhina Thiri Tsp, Naypyitaw Division | eng | us_ofac_sdn | ofac-33536 | |||
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 | ||||