Statements: SUNTAC INTERNATIONAL TRADING CO., LIMITED

Canonical ID: NK-SY93hpgZ3kNYZ8JozAnnhy · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTHIRIYADANAR SHOPPING COMPLEX, NO. 177, ZABU THIRI TOWNSHIP, NAY PYI TAW, MMRengus_sam_exclusionsusgsa-s4mrvqp99
LegalEntity:addressTHIRIYADANAR SHOPPING COMPLEX, NO. 177, ZABU THIRI TOWNSHIP, NAY PYI TAW, MMRengus_sam_exclusionsusgsa-s4mrvqqlc
LegalEntity:addressTHIRIYADANAR SHOPPING COMPLEX, NO. 177, ZABU THIRI TOWNSHIP, NAY PYI TAW, MMRengus_sam_exclusionsusgsa-s4mrvqp9b
LegalEntity:addressTHIRIYADANAR SHOPPING COMPLEX, NO. 177, ZABU THIRI TOWNSHIP, NAY PYI TAW, MMRengus_sam_exclusionsusgsa-s4mrvqp9d
LegalEntity:addressTHIRIYADANAR SHOPPING COMPLEX, NO. 177, ZABU THIRI TOWNSHIP, NAY PYI TAW, MMRengus_sam_exclusionsusgsa-s4mrvqql9
LegalEntity:addressTHIRIYADANAR SHOPPING COMPLEX, NO. 177, ZABU THIRI TOWNSHIP, NAY PYI TAW, MMRengus_sam_exclusionsusgsa-s4mrvqqlb
LegalEntity:addressTHIRIYADANAR SHOPPING COMPLEX, NO. 177, ZABU THIRI TOWNSHIP, NAY PYI TAW, MMRengus_sam_exclusionsusgsa-s4mrvqgn8
LegalEntity:addressTHIRIYADANAR SHOPPING COMPLEX, NO. 177, ZABU THIRI TOWNSHIP, NAY PYI TAW, MMRengus_sam_exclusionsusgsa-s4mrvqqlf
LegalEntity:addressTHIRIYADANAR SHOPPING COMPLEX, NO. 177, ZABU THIRI TOWNSHIP, NAY PYI TAW, MMRengus_sam_exclusionsusgsa-s4mrvqp9g
LegalEntity:addressTHIRIYADANAR SHOPPING COMPLEX, NO. 177, ZABU THIRI TOWNSHIP, NAY PYI TAW, MMRengus_sam_exclusionsusgsa-s4mrvqj1h
LegalEntity:address151 (B) Thiri Mingalar Lane, Mayangon Township, Yangonus_trade_csltrade-csl-3c98afe2fff87b5f932028d0ddb0b946f6d8c9624eb66cfb3b8520f7
LegalEntity:addressTHIRIYADANAR SHOPPING COMPLEX, NO. 177, ZABU THIRI TOWNSHIP, NAY PYI TAW, MMRengus_sam_exclusionsusgsa-s4mrvqqlg
LegalEntity:addressTHIRIYADANAR SHOPPING COMPLEX, NO. 177, ZABU THIRI TOWNSHIP, NAY PYI TAW, MMRengus_sam_exclusionsusgsa-s4mrvqp9c
LegalEntity:addressTHIRIYADANAR SHOPPING COMPLEX, NO. 177, ZABU THIRI TOWNSHIP, NAY PYI TAW, MMRengus_sam_exclusionsusgsa-s4mrvqqld
LegalEntity:addressTHIRIYADANAR SHOPPING COMPLEX, NO. 177, ZABU THIRI TOWNSHIP, NAY PYI TAW, MMRengus_sam_exclusionsusgsa-s4mrvqp9f
LegalEntity:aliasSuntac International Trading Co.us_trade_csltrade-csl-3c98afe2fff87b5f932028d0ddb0b946f6d8c9624eb66cfb3b8520f7
LegalEntity:aliasSuntac Group of Companiesus_trade_csltrade-csl-3c98afe2fff87b5f932028d0ddb0b946f6d8c9624eb66cfb3b8520f7
LegalEntity:countrymmengus_sam_exclusionsusgsa-s4mrvqqlb
LegalEntity:countrymmengus_sam_exclusionsusgsa-s4mrvqqlg
LegalEntity:countrymmengus_sam_exclusionsusgsa-s4mrvqp9g
LegalEntity:countrymmus_trade_csltrade-csl-3c98afe2fff87b5f932028d0ddb0b946f6d8c9624eb66cfb3b8520f7
LegalEntity:countrymmengus_sam_exclusionsusgsa-s4mrvqj1h
LegalEntity:countrymmengus_sam_exclusionsusgsa-s4mrvqgn8
LegalEntity:countrymmengus_sam_exclusionsusgsa-s4mrvqp9b
LegalEntity:countrymmca_dfatd_sema_sanctionsca-sema-a8cecb6f0b517239dace251404d21c6a7d321620
LegalEntity:countrymmengus_sam_exclusionsusgsa-s4mrvqqlf
LegalEntity:countrymmengus_sam_exclusionsusgsa-s4mrvqp9f
LegalEntity:countrymmengus_sam_exclusionsusgsa-s4mrvqp9c
LegalEntity:countrymmengus_sam_exclusionsusgsa-s4mrvqqld
LegalEntity:countrymmengus_sam_exclusionsusgsa-s4mrvqql9
LegalEntity:countrymmengus_sam_exclusionsusgsa-s4mrvqp99
LegalEntity:countrymmengus_sam_exclusionsusgsa-s4mrvqqlc
LegalEntity:countrymmengus_sam_exclusionsusgsa-s4mrvqp9d
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqp9b
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqp9f
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqp9d
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqql9
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqp9g
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqqlc
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqp99
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqgn8
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqqlb
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqj1h
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqqld
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqp9c
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqqlf
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqqlg
LegalEntity:id6c3e98d69065a69564a729db16f28362c35ed1d3engus_sam_exclusionsusgsa-s4mrvqql9
LegalEntity:ide79cf203f7d01436e5e2daf95b86cbefac110b49ca_dfatd_sema_sanctionsca-sema-a8cecb6f0b517239dace251404d21c6a7d321620
LegalEntity:id939a3c4b8a2e26d5f8d810b58db734d4261ef6e8us_trade_csltrade-csl-3c98afe2fff87b5f932028d0ddb0b946f6d8c9624eb66cfb3b8520f7
LegalEntity:id99fefb282a81be3b48192b586fea3c208afcc084engus_sam_exclusionsusgsa-s4mrvqp9b
LegalEntity:id29e8ae6552bfd93f32c1fe84c1ae5b04b56d746aengus_sam_exclusionsusgsa-s4mrvqqlb
LegalEntity:ida8591ec89f4980afb81e246917e1ae9839e990bdengus_sam_exclusionsusgsa-s4mrvqp9c
LegalEntity:id4e4ea10f1d13f3f6f67e82cd4a7510ed5c0714e1engus_sam_exclusionsusgsa-s4mrvqqlc
LegalEntity:id2e393eed84e7a4225e4c8283c69ccb67e48913e0engus_sam_exclusionsusgsa-s4mrvqp9g
LegalEntity:idb5689a927329e9d151146161fcd60abdb4fbaafeengus_sam_exclusionsusgsa-s4mrvqqlg
LegalEntity:idbff5c4e537fd7d9e9e400967edbf7f6edded889aengus_sam_exclusionsusgsa-s4mrvqp99
LegalEntity:id00f69ad086d79230b59a47180676cba94293fd17engus_sam_exclusionsusgsa-s4mrvqp9f
LegalEntity:id74a1ecc86f63086289dd492e12fd947e735a12b0engus_sam_exclusionsusgsa-s4mrvqqlf
LegalEntity:id553d4bce2f60c317c59ac4309d17fe652cf65ee2engus_sam_exclusionsusgsa-s4mrvqgn8
LegalEntity:id8c5ed030738c1662e55caa2bf7e2db988bf66325engus_sam_exclusionsusgsa-s4mrvqj1h
LegalEntity:id40ae9655014495dce5839d776dd0b6c20ac39d25engus_sam_exclusionsusgsa-s4mrvqp9d
LegalEntity:id8e9bbdd30358b105f4c41edf0e3a64dc66921d56engus_sam_exclusionsusgsa-s4mrvqqld
LegalEntity:nameSUNTAC GROUP OF COMPANIESengus_sam_exclusionsusgsa-s4mrvqp99
LegalEntity:nameSUN TAC INTERNATIONAL TRADING CO., LIMITEDengus_sam_exclusionsusgsa-s4mrvqp9b
LegalEntity:nameSUNTEC INTERNATIONAL TRADING CO., LIMITEDengus_sam_exclusionsusgsa-s4mrvqqld
LegalEntity:nameSUNTAC GROUPengus_sam_exclusionsusgsa-s4mrvqp9g
LegalEntity:nameSUNTAC INTERNATIONAL TRADING COMPANY LIMITEDengus_sam_exclusionsusgsa-s4mrvqj1h
LegalEntity:nameSUNTAC GROUP OF COMPANIESengus_sam_exclusionsusgsa-s4mrvqql9
LegalEntity:nameSuntac Technologiesca_dfatd_sema_sanctionsca-sema-a8cecb6f0b517239dace251404d21c6a7d321620
LegalEntity:nameSUN TEC INTERNATIONAL TRADING CO., LIMITEDengus_sam_exclusionsusgsa-s4mrvqp9c
LegalEntity:nameSUN TEC INTERNATIONAL TRADING CO., LIMITEDengus_sam_exclusionsusgsa-s4mrvqqlc
LegalEntity:nameSUNTAC GROUPengus_sam_exclusionsusgsa-s4mrvqqlg
LegalEntity:nameSUNTAC INTERNATIONAL TRADING CO., LIMITEDengus_sam_exclusionsusgsa-s4mrvqp9f
LegalEntity:nameSuntac Group of Companiesca_dfatd_sema_sanctionsca-sema-a8cecb6f0b517239dace251404d21c6a7d321620
LegalEntity:nameSUNTAC INTERNATIONAL TRADING CO., LIMITEDengus_sam_exclusionsusgsa-s4mrvqqlf
LegalEntity:nameSUN TAC INTERNATIONAL TRADING CO., LIMITEDengus_sam_exclusionsusgsa-s4mrvqqlb
LegalEntity:nameSuntac Groupus_trade_csltrade-csl-3c98afe2fff87b5f932028d0ddb0b946f6d8c9624eb66cfb3b8520f7
LegalEntity:nameSUNTEC INTERNATIONAL TRADING CO., LIMITEDengus_sam_exclusionsusgsa-s4mrvqp9d
LegalEntity:nameSUNTAC INTERNATIONAL TRADING COMPANY LIMITEDengus_sam_exclusionsusgsa-s4mrvqgn8
LegalEntity:notes(also SUNTAC INTERNATIONAL TRADING COMPANY LIMITED)engus_sam_exclusionsusgsa-s4mrvqp9g
LegalEntity:notes(also SUNTAC INTERNATIONAL TRADING COMPANY LIMITED)engus_sam_exclusionsusgsa-s4mrvqqld
LegalEntity:notes(also SUNTAC INTERNATIONAL TRADING COMPANY LIMITED)engus_sam_exclusionsusgsa-s4mrvqp9d
LegalEntity:notes(also SUNTAC INTERNATIONAL TRADING COMPANY LIMITED)engus_sam_exclusionsusgsa-s4mrvqql9
LegalEntity:notes(also SUNTAC INTERNATIONAL TRADING COMPANY LIMITED)engus_sam_exclusionsusgsa-s4mrvqp9f
LegalEntity:notes(also SUNTAC INTERNATIONAL TRADING COMPANY LIMITED)engus_sam_exclusionsusgsa-s4mrvqqlf
LegalEntity:notes(also SUNTAC INTERNATIONAL TRADING COMPANY LIMITED)engus_sam_exclusionsusgsa-s4mrvqqlb
LegalEntity:notes(also SUNTAC GROUP OF COMPANIES, SUN TAC INTERNATIONAL TRADING CO., LIMITED, SUN TEC INTERNATIONAL TRADING CO., LIMITED, SUNTEC INTERNATIONAL TRADING CO., LIMITED, SUNTAC INTERNATIONAL TRADING CO., LIMITED, SUNTAC GROUP, SUNTAC GROUP OF COMPANIES, SUN TAC INTERNATIONAL TRADING CO., LIMITED, SUN TEC INTERNATIONAL TRADING CO., LIMITED, SUNTEC INTERNATIONAL TRADING CO., LIMITED, SUNTAC INTERNATIONAL TRADING CO., LIMITED, SUNTAC GROUP)engus_sam_exclusionsusgsa-s4mrvqj1h
LegalEntity:notes(also SUNTAC INTERNATIONAL TRADING COMPANY LIMITED)engus_sam_exclusionsusgsa-s4mrvqp9b
LegalEntity:notes(also SUNTAC INTERNATIONAL TRADING COMPANY LIMITED)engus_sam_exclusionsusgsa-s4mrvqqlg
LegalEntity:notes(also SUNTAC INTERNATIONAL TRADING COMPANY LIMITED)engus_sam_exclusionsusgsa-s4mrvqp9c
LegalEntity:notes(also SUNTAC INTERNATIONAL TRADING COMPANY LIMITED)engus_sam_exclusionsusgsa-s4mrvqqlc
LegalEntity:notes(also SUNTAC INTERNATIONAL TRADING COMPANY LIMITED)engus_sam_exclusionsusgsa-s4mrvqp99
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-a8cecb6f0b517239dace251404d21c6a7d321620
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-3c98afe2fff87b5f932028d0ddb0b946f6d8c9624eb66cfb3b8520f7
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqqlg
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqp9g
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqqld
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqql9
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqqlc
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