Statements: SUNTAC INTERNATIONAL TRADING COMPANY LIMITED

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressThiriyadanar Shopping Complex, No. 177, Zabu Thiri Township, Nay Pyi Tawengus_ofac_sdnofac-45791
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-s4mrvqqlg
Company:addressMyanmarpermidpermid-5086845594
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-s4mrvqqlf
Organization:address151 B Thiri Mingalar Lane, Mayangon Township, Yangonengus_ofac_sdnofac-45791
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-s4mrvqp9g
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-s4mrvqql9
LegalEntity:addressTHIRIYADANAR SHOPPING COMPLEX, NO. 177, ZABU THIRI TOWNSHIP, NAY PYI TAW, MMRengus_sam_exclusionsusgsa-s4mrvqj1h
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-s4mrvqqlb
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-s4mrvqp9f
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-s4mrvqqld
Organization:addressEntityaddr-43229152d7412923b2530aeda57f2af9752c1a8fengus_ofac_sdnofac-45791
Organization:addressEntityaddr-e32809fe2ea9fc23ebaf96c8edfc89c4a9cf4ad9engus_ofac_sdnofac-45791
LegalEntity:aliasSUNTAC INTERNATIONAL TRADING COMPANY LIMITEDengus_sam_exclusionsusgsa-s4mrvqp9c
LegalEntity:aliasSUNTAC INTERNATIONAL TRADING COMPANY LIMITEDengus_sam_exclusionsusgsa-s4mrvqqlb
LegalEntity:aliasSUNTEC INTERNATIONAL TRADING CO.engus_sam_exclusionsusgsa-s4mrvqj1h
LegalEntity:aliasSUN TEC INTERNATIONAL TRADING CO.engus_sam_exclusionsusgsa-s4mrvqj1h
LegalEntity:aliasSUNTAC GROUPengus_sam_exclusionsusgsa-s4mrvqj1h
LegalEntity:aliasSuntac International Trading Co.us_trade_csltrade-csl-3c98afe2fff87b5f932028d0ddb0b946f6d8c9624eb66cfb3b8520f7
LegalEntity:aliasSUNTAC GROUP OF COMPANIESengus_sam_exclusionsusgsa-s4mrvqj1h
LegalEntity:aliasSuntac Group of Companiesus_trade_csltrade-csl-3c98afe2fff87b5f932028d0ddb0b946f6d8c9624eb66cfb3b8520f7
LegalEntity:aliasSUNTAC INTERNATIONAL TRADING COMPANY LIMITEDengus_sam_exclusionsusgsa-s4mrvqp9b
LegalEntity:aliasSUNTAC INTERNATIONAL TRADING COMPANY LIMITEDengus_sam_exclusionsusgsa-s4mrvqqlc
Organization:aliasSuntac Groupengus_ofac_sdnofac-45791
LegalEntity:aliasSUNTAC INTERNATIONAL TRADING COMPANY LIMITEDengus_sam_exclusionsusgsa-s4mrvqp9g
Organization:aliasSuntac Group of Companiesengus_ofac_sdnofac-45791
Organization:aliasSuntec International Trading Co., Limitedengus_ofac_sdnofac-45791
Organization:aliasSun Tec International Trading Co., Limitedengus_ofac_sdnofac-45791
LegalEntity:aliasSUNTAC INTERNATIONAL TRADING COMPANY LIMITEDengus_sam_exclusionsusgsa-s4mrvqqlg
Organization:aliasSun Tac International Trading Co., Limitedengus_ofac_sdnofac-45791
Organization:aliasSuntac International Trading Co., Limitedengus_ofac_sdnofac-45791
LegalEntity:aliasSUNTAC INTERNATIONAL TRADING COMPANY LIMITEDengus_sam_exclusionsusgsa-s4mrvqp99
LegalEntity:aliasSUNTAC INTERNATIONAL TRADING COMPANY LIMITEDengus_sam_exclusionsusgsa-s4mrvqqld
LegalEntity:aliasSUNTAC INTERNATIONAL TRADING COMPANY LIMITEDengus_sam_exclusionsusgsa-s4mrvqql9
LegalEntity:aliasSUNTAC INTERNATIONAL TRADING COMPANY LIMITEDengus_sam_exclusionsusgsa-s4mrvqp9d
LegalEntity:aliasSUNTAC INTERNATIONAL TRADING COMPANY LIMITEDengus_sam_exclusionsusgsa-s4mrvqp9f
LegalEntity:aliasSUNTAC INTERNATIONAL TRADING COMPANY LIMITEDengus_sam_exclusionsusgsa-s4mrvqqlf
LegalEntity:aliasSUN TAC INTERNATIONAL TRADING CO.engus_sam_exclusionsusgsa-s4mrvqj1h
LegalEntity:aliasSUNTAC INTERNATIONAL TRADING CO.engus_sam_exclusionsusgsa-s4mrvqj1h
LegalEntity:countrymmengus_sam_exclusionsusgsa-s4mrvqp9c
LegalEntity:countrymmengus_sam_exclusionsusgsa-s4mrvqp9b
LegalEntity:countrymmengus_sam_exclusionsusgsa-s4mrvqgn8
LegalEntity:countrymmca_dfatd_sema_sanctionsca-sema-a8cecb6f0b517239dace251404d21c6a7d321620
LegalEntity:countrymmengus_sam_exclusionsusgsa-s4mrvqp9f
LegalEntity:countrymmengus_sam_exclusionsusgsa-s4mrvqp99
LegalEntity:countrymmengus_sam_exclusionsusgsa-s4mrvqp9d
LegalEntity:countrymmengus_sam_exclusionsusgsa-s4mrvqqlb
LegalEntity:countrymmengus_sam_exclusionsusgsa-s4mrvqqlc
LegalEntity:countrymmus_trade_csltrade-csl-3c98afe2fff87b5f932028d0ddb0b946f6d8c9624eb66cfb3b8520f7
LegalEntity:countrymmengus_sam_exclusionsusgsa-s4mrvqql9
Organization:countrymmengus_ofac_sdnofac-45791
LegalEntity:countrymmengus_sam_exclusionsusgsa-s4mrvqp9g
LegalEntity:countrymmengus_sam_exclusionsusgsa-s4mrvqqlf
LegalEntity:countrymmengus_sam_exclusionsusgsa-s4mrvqj1h
LegalEntity:countrymmengus_sam_exclusionsusgsa-s4mrvqqlg
LegalEntity:countrymmengus_sam_exclusionsusgsa-s4mrvqqld
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqp99
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqqlc
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqp9g
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqj1h
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqqlg
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqp9c
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqqlb
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqp9b
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqql9
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqqld
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqgn8
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqp9f
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqqlf
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqp9d
Company:idff6fbfa7af44da2ecbe4fae38afb0789955b3745permidpermid-5086845594
LegalEntity:idd0597dc1764f04a7dd1827e881fbe054a8475754engus_sam_exclusionsusgsa-s4mrvqp9b
LegalEntity:idd940c83fd7668accb235f3b96f7eded67a43d67fengus_sam_exclusionsusgsa-s4mrvqqlb
LegalEntity:idf200237a4ad8178f2f360c50941e035ecf7aeaacengus_sam_exclusionsusgsa-s4mrvqp9c
LegalEntity:id50834c9a979a063649f8c4e4b7108b24b4e52627engus_sam_exclusionsusgsa-s4mrvqqlc
LegalEntity:id7a8c075313f424bf28499fc330639bcfeb1cac02engus_sam_exclusionsusgsa-s4mrvqp9g
LegalEntity:id6250fb6b53008cfd7c11d1e17240ed97ac93566eengus_sam_exclusionsusgsa-s4mrvqqlg
LegalEntity:id1842dbe0536234efcb8905568296da9db532c6b4engus_sam_exclusionsusgsa-s4mrvqp99
LegalEntity:id3e4c5b03bbfabea27baad020f65055ded30deeceengus_sam_exclusionsusgsa-s4mrvqql9
LegalEntity:idff15b8369133ebd6f94457c1f2e4605ffdf7ac8dengus_sam_exclusionsusgsa-s4mrvqp9f
LegalEntity:idce70ce475c87a902ee2cce478c588e138ea2e843engus_sam_exclusionsusgsa-s4mrvqqlf
LegalEntity:id553d4bce2f60c317c59ac4309d17fe652cf65ee2engus_sam_exclusionsusgsa-s4mrvqgn8
LegalEntity:id7802c43abd9b60219ad250a20ea7a8a5b7e7d33dengus_sam_exclusionsusgsa-s4mrvqj1h
LegalEntity:id9f9caf45e1aa11c5d1d72f6ec910268857e8bb9eengus_sam_exclusionsusgsa-s4mrvqp9d
LegalEntity:id4b95a16f4e9e5a29e228074b10cd58f88f3f432aengus_sam_exclusionsusgsa-s4mrvqqld
Organization:id0814053a44629447b774593d7d5e1ccf0061c785engus_ofac_sdnofac-45791
LegalEntity:ide79cf203f7d01436e5e2daf95b86cbefac110b49ca_dfatd_sema_sanctionsca-sema-a8cecb6f0b517239dace251404d21c6a7d321620
LegalEntity:id5c400378731882069060e71d7edfc3a672164939us_trade_csltrade-csl-3c98afe2fff87b5f932028d0ddb0b946f6d8c9624eb66cfb3b8520f7
Organization:id38ee84538f1fd03a866fdb9be54714be714ed50aus_trade_cslofac-45791
Company:id41b92f783d2cc68695a2efffbb9e7efd4ece1a21opencorporatesoc-companies-mm-357-1996-1997
Organization:incorporationDate1996-07-03engus_ofac_sdnofac-45791
Company:incorporationDate1996-07-03permidpermid-5086845594
Company:jurisdictionmmpermidpermid-5086845594
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