Statements: Myawaddy Trading Ltd

Canonical ID: NK-CsbPsznYPP9dhb7rtkPS4x · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:country`	mm		ca_dfatd_sema_sanctions	`ca-sema-ffd308ab72e73afbe4fd37913477ab498a4a7f9c`	2024-08-06
`LegalEntity:id`	924ee6bc15ddccc4479e818319afb50b677c05fc		ca_dfatd_sema_sanctions	`ca-sema-ffd308ab72e73afbe4fd37913477ab498a4a7f9c`	2025-05-19
`Company:id`	555adff3fda7da1ec5f8cc6d4724b46f14e31552	eng	gb_hmt_sanctions	`gb-hmt-named-myawaddy-trading-ltd`	2023-04-20
`LegalEntity:name`	Myawaddy Trading Ltd.		ca_dfatd_sema_sanctions	`ca-sema-ffd308ab72e73afbe4fd37913477ab498a4a7f9c`	2024-08-06
`Company:name`	Myawaddy Trading Ltd	eng	gb_hmt_sanctions	`gb-hmt-named-myawaddy-trading-ltd`	2023-04-20
`LegalEntity:programId`	CA-SEMA		ca_dfatd_sema_sanctions	`ca-sema-ffd308ab72e73afbe4fd37913477ab498a4a7f9c`	2025-05-19
`LegalEntity:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-ffd308ab72e73afbe4fd37913477ab498a4a7f9c`	2024-08-06