Statements: SKY ROYAL HERO COMPANY LIMITED

Canonical ID: NK-P78n5ZmKqkieXbW9kdTnLt · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressNO. LB-B2-14A, B, SAGAWAH STREET, MALIKHA HOUSING, 14/BAWAMYINT QUARTER, THINGANGYUN TOWNSHIP, YANGON, MMRengus_sam_exclusionsusgsa-s4mrvqp9l
LegalEntity:addressNO. LB-B2-14A, B, SAGAWAH STREET, MALIKHA HOUSING, 14/BAWAMYINT QUARTER, THINGANGYUN TOWNSHIP, YANGON, MMRengus_sam_exclusionsusgsa-s4mrvqj1j
LegalEntity:addressNO. LB-B2-14A, B, SAGAWAH STREET, MALIKHA HOUSING, 14/BAWAMYINT QUARTER, THINGANGYUN TOWNSHIP, YANGON, MMRengus_sam_exclusionsusgsa-s4mrvqqll
LegalEntity:addressNO. LB-B2-14A, B, SAGAWAH STREET, MALIKHA HOUSING, 14/BAWAMYINT QUARTER, THINGANGYUN TOWNSHIP, YANGON, MMRengus_sam_exclusionsusgsa-s4mrvqgn9
Company:addressMyanmarpermidpermid-5086845585
Organization:addressNo. LB-B2-14A, B, Sagawah Street, Malikha Housing, 14/Bawamyint Quarter, Thingangyun Township, Yangonengus_ofac_sdnofac-45792
Organization:addressEntityaddr-cf9968794b5338da3bb6368f54297cf54cfe4879engus_ofac_sdnofac-45792
Organization:aliasSky Royal Hero Ltdengus_ofac_sdnofac-45792
LegalEntity:countrymmengus_sam_exclusionsusgsa-s4mrvqj1j
Organization:countrymmengus_ofac_sdnofac-45792
LegalEntity:countrymmca_dfatd_sema_sanctionsca-sema-266e46546d37f26603e590ac0d786f245835a9f7
LegalEntity:countrymmengus_sam_exclusionsusgsa-s4mrvqqll
LegalEntity:countrymmengus_sam_exclusionsusgsa-s4mrvqgn9
LegalEntity:countrymmengus_sam_exclusionsusgsa-s4mrvqp9l
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqp9l
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqj1j
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqqll
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqgn9
LegalEntity:id2a5bbeaa0f20ec1658b78a5a9cd3d59261ac2553engus_sam_exclusionsusgsa-s4mrvqgn9
Company:id2a1961ecfea07b323d20c9968a9af867701ba1e3permidpermid-5086845585
LegalEntity:id0b8311bad087ba4c374cb360db8117025aec1452engus_sam_exclusionsusgsa-s4mrvqj1j
LegalEntity:id8b206a7c7e62dd6621aee1d2a8c3b9573962c716engus_sam_exclusionsusgsa-s4mrvqp9l
LegalEntity:id518336e3d4324b9bf98cfd600999d8ef47abdd9aengus_sam_exclusionsusgsa-s4mrvqqll
LegalEntity:ida4232e35e9e3d1505bad06287c5640f9fdf0bdb2ca_dfatd_sema_sanctionsca-sema-266e46546d37f26603e590ac0d786f245835a9f7
Organization:idbb2a8268f206d6a59a18c9971f3627d692ac0340us_trade_cslofac-45792
Organization:idc3e947a56c07370b538a4f0c47ffa806e415581bengus_ofac_sdnofac-45792
Organization:incorporationDate2019-11-28engus_ofac_sdnofac-45792
Company:incorporationDate2019-11-28permidpermid-5086845585
Company:jurisdictionmmpermidpermid-5086845585
Organization:nameSKY ROYAL HERO COMPANY LIMITEDengus_ofac_sdnofac-45792
LegalEntity:nameSKY ROYAL HERO LTDengus_sam_exclusionsusgsa-s4mrvqp9l
Organization:nameSKY ROYAL HERO COMPANY LIMITEDus_trade_cslofac-45792
LegalEntity:nameSKY ROYAL HERO LTDengus_sam_exclusionsusgsa-s4mrvqqll
LegalEntity:nameSky Royal Hero Ltd.ca_dfatd_sema_sanctionsca-sema-266e46546d37f26603e590ac0d786f245835a9f7
Company:nameSky Royal Hero Co Ltdpermidpermid-5086845585
LegalEntity:nameSKY ROYAL HERO COMPANY LIMITEDengus_sam_exclusionsusgsa-s4mrvqj1j
LegalEntity:nameSKY ROYAL HERO COMPANY LIMITEDengus_sam_exclusionsusgsa-s4mrvqgn9
LegalEntity:notes(also SKY ROYAL HERO COMPANY LIMITED)engus_sam_exclusionsusgsa-s4mrvqp9l
LegalEntity:notes(also SKY ROYAL HERO COMPANY LIMITED)engus_sam_exclusionsusgsa-s4mrvqqll
LegalEntity:notes(also SKY ROYAL HERO LTD, SKY ROYAL HERO LTD)engus_sam_exclusionsusgsa-s4mrvqj1j
Company:permId5086845585permidpermid-5086845585
Organization:programIdUS-BURMAengus_ofac_sdnofac-45792
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-266e46546d37f26603e590ac0d786f245835a9f7
Organization:registrationNumber123614291engus_ofac_sdnofac-45792
Organization:sectorNon-specialized wholesale tradeengus_ofac_sdnofac-45792
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45792engus_ofac_sdnofac-45792
Company:sourceUrl https://permid.org/1-5086845585permidpermid-5086845585
Company:statusActivepermidpermid-5086845585
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqgn9
Organization:topicssanctionus_trade_cslofac-45792
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqqll
Organization:topicssanctionengus_ofac_sdnofac-45792
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqj1j
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqp9l
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-266e46546d37f26603e590ac0d786f245835a9f7
LegalEntity:uniqueEntityIdRLG2D9RDB9F4engus_sam_exclusionsusgsa-s4mrvqj1j
LegalEntity:uniqueEntityIdLZZMBML58VV7engus_sam_exclusionsusgsa-s4mrvqqll
LegalEntity:uniqueEntityIdRLG2D9RDB9F4engus_sam_exclusionsusgsa-s4mrvqgn9
LegalEntity:uniqueEntityIdLZZMBML58VV7engus_sam_exclusionsusgsa-s4mrvqp9l
Organization:weakAliasSky Royal Heroengus_ofac_sdnofac-45792
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