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
Organization:addressNo. 7, Corner of Inya Road & Oo Yin Street, Kamayut Township, Yangonengus_ofac_sdnofac-11306
LegalEntity:addressPYINMANA TAUNG TWIN ROAD, LET PAN KHAR VILLAGE PYINMANAR, MANDALAYengus_sam_exclusionsusgsa-s4mr3pzh3
Organization:addressEntityaddr-3d9eba251fc00df57071971f07f34671b151934aus_ofac_sdnofac-11306
Organization:addressEntityaddr-8f72f54b390b78393b5035bca20c0eecf6a1d8f7us_ofac_sdnofac-11306
Organization:countrymmus_ofac_sdnofac-11306
LegalEntity:countrymmus_sam_exclusionsusgsa-s4mr3pzh3
LegalEntity:createdAt2008-11-18us_sam_exclusionsusgsa-s4mr3pzh3
Organization:id321857607442e5283452f391e08079f3085b4239us_ofac_sdnofac-11306
LegalEntity:idb3acdb8ea6c227fcc018650fc559b2f35d1c6748us_sam_exclusionsusgsa-s4mr3pzh3
Organization:id6ac0be0740cfc73e66b5216e9cbc80f2657805d4us_trade_cslofac-11306
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=11306us_ofac_sdnofac-11306
Organization:topicssanctionus_trade_cslofac-11306
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3pzh3
Organization:topicssanctionus_ofac_sdnofac-11306
LegalEntity:uniqueEntityIdZ6N9KC9VRLL3engus_sam_exclusionsusgsa-s4mr3pzh3
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Raw data: TET KHAM CONSTRUCTION COMPANY LIMITED - OpenSanctions