Statements: Suntac Group of Companies

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	151 (B) Thiri Mingalar Lane, Mayangon Township, Yangon	us_trade_csl	`trade-csl-3c98afe2fff87b5f932028d0ddb0b946f6d8c9624eb66cfb3b8520f7`	2024-02-28
`LegalEntity:alias`	Suntac International Trading Co.	us_trade_csl	`trade-csl-3c98afe2fff87b5f932028d0ddb0b946f6d8c9624eb66cfb3b8520f7`	2023-05-27
`LegalEntity:alias`	Suntac Group of Companies	us_trade_csl	`trade-csl-3c98afe2fff87b5f932028d0ddb0b946f6d8c9624eb66cfb3b8520f7`	2023-05-27
`LegalEntity:country`	mm	us_trade_csl	`trade-csl-3c98afe2fff87b5f932028d0ddb0b946f6d8c9624eb66cfb3b8520f7`	2023-05-27
`LegalEntity:country`	mm	ca_dfatd_sema_sanctions	`ca-sema-a8cecb6f0b517239dace251404d21c6a7d321620`	2024-08-06
`LegalEntity:id`	e79cf203f7d01436e5e2daf95b86cbefac110b49	ca_dfatd_sema_sanctions	`ca-sema-a8cecb6f0b517239dace251404d21c6a7d321620`	2025-05-19
`LegalEntity:id`	939a3c4b8a2e26d5f8d810b58db734d4261ef6e8	us_trade_csl	`trade-csl-3c98afe2fff87b5f932028d0ddb0b946f6d8c9624eb66cfb3b8520f7`	2025-09-01
`LegalEntity:name`	Suntac Group of Companies	ca_dfatd_sema_sanctions	`ca-sema-a8cecb6f0b517239dace251404d21c6a7d321620`	2025-03-03
`LegalEntity:name`	Suntac Technologies	ca_dfatd_sema_sanctions	`ca-sema-a8cecb6f0b517239dace251404d21c6a7d321620`	2025-03-03
`LegalEntity:name`	Suntac Group	us_trade_csl	`trade-csl-3c98afe2fff87b5f932028d0ddb0b946f6d8c9624eb66cfb3b8520f7`	2023-05-27
`LegalEntity:programId`	CA-SEMA	ca_dfatd_sema_sanctions	`ca-sema-a8cecb6f0b517239dace251404d21c6a7d321620`	2025-05-19
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-3c98afe2fff87b5f932028d0ddb0b946f6d8c9624eb66cfb3b8520f7`	2025-05-16
`LegalEntity:topics`	sanction	ca_dfatd_sema_sanctions	`ca-sema-a8cecb6f0b517239dace251404d21c6a7d321620`	2024-08-06
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-3c98afe2fff87b5f932028d0ddb0b946f6d8c9624eb66cfb3b8520f7`	2025-09-01

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