Statements: TET KHAM CONSTRUCTION COMPANY LIMITED

Canonical ID: NK-DTrMNF8sQ2PRpBkKovqntJ · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressPyinmana Taung Twin Road, Let Pan Khar Village, Pyinmanar, Mandalayengus_ofac_sdnofac-11306
LegalEntity:addressPYINMANA TAUNG TWIN ROAD, LET PAN KHAR VILLAGE PYINMANAR, MANDALAY, MMRengus_sam_exclusionsusgsa-s4mr3pzh3
Organization:addressNo. 7, Corner of Inya Road & Oo Yin Street, Kamayut Township, Yangonengus_ofac_sdnofac-11306
Organization:addressEntityaddr-80edb763abf9815f042b2ee94870b3126a6d2b5dengus_ofac_sdnofac-11306
Organization:addressEntityaddr-831ae32ed3cbee8d0ef85d3c978c3c8f36689321engus_ofac_sdnofac-11306
Organization:countrymmengus_ofac_sdnofac-11306
LegalEntity:countrymmengus_sam_exclusionsusgsa-s4mr3pzh3
LegalEntity:createdAt2008-11-18engus_sam_exclusionsusgsa-s4mr3pzh3
Organization:id6ac0be0740cfc73e66b5216e9cbc80f2657805d4us_trade_cslofac-11306
Organization:ided480f0bf88d6fa28c85c3817272a179a0764933engus_ofac_sdnofac-11306
LegalEntity:idb190f3ec7555974b81ac00679fb3a6e8f52c5104engus_sam_exclusionsusgsa-s4mr3pzh3
Organization:nameTET KHAM CONSTRUCTION COMPANY LIMITEDengus_ofac_sdnofac-11306
Organization:nameTET KHAM CONSTRUCTION COMPANY LIMITEDus_trade_cslofac-11306
LegalEntity:nameTET KHAM CONSTRUCTION COMPANY LIMITEDengus_sam_exclusionsusgsa-s4mr3pzh3
Organization:programIdUS-NARCOengus_ofac_sdnofac-11306
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11306engus_ofac_sdnofac-11306
Organization:topicssanctionengus_ofac_sdnofac-11306
Organization:topicssanctionus_trade_cslofac-11306
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pzh3
LegalEntity:uniqueEntityIdZ6N9KC9VRLL3engus_sam_exclusionsusgsa-s4mr3pzh3
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