Canonical ID: NK-SY93hpgZ3kNYZ8JozAnnhy · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | THIRIYADANAR SHOPPING COMPLEX, NO. 177, ZABU THIRI TOWNSHIP, NAY PYI TAW, MMR | eng | us_sam_exclusions | usgsa-s4mrvqql9 | |||
LegalEntity:address | THIRIYADANAR SHOPPING COMPLEX, NO. 177, ZABU THIRI TOWNSHIP, NAY PYI TAW, MMR | eng | us_sam_exclusions | usgsa-s4mrvqp9b | |||
LegalEntity:address | THIRIYADANAR SHOPPING COMPLEX, NO. 177, ZABU THIRI TOWNSHIP, NAY PYI TAW, MMR | eng | us_sam_exclusions | usgsa-s4mrvqqlc | |||
LegalEntity:address | THIRIYADANAR SHOPPING COMPLEX, NO. 177, ZABU THIRI TOWNSHIP, NAY PYI TAW, MMR | eng | us_sam_exclusions | usgsa-s4mrvqj1h | |||
LegalEntity:address | THIRIYADANAR SHOPPING COMPLEX, NO. 177, ZABU THIRI TOWNSHIP, NAY PYI TAW, MMR | eng | us_sam_exclusions | usgsa-s4mrvqqlf | |||
LegalEntity:address | THIRIYADANAR SHOPPING COMPLEX, NO. 177, ZABU THIRI TOWNSHIP, NAY PYI TAW, MMR | eng | us_sam_exclusions | usgsa-s4mrvqp9g | |||
LegalEntity:address | THIRIYADANAR SHOPPING COMPLEX, NO. 177, ZABU THIRI TOWNSHIP, NAY PYI TAW, MMR | eng | us_sam_exclusions | usgsa-s4mrvqgn8 | |||
LegalEntity:address | THIRIYADANAR SHOPPING COMPLEX, NO. 177, ZABU THIRI TOWNSHIP, NAY PYI TAW, MMR | eng | us_sam_exclusions | usgsa-s4mrvqp9c | |||
LegalEntity:address | THIRIYADANAR SHOPPING COMPLEX, NO. 177, ZABU THIRI TOWNSHIP, NAY PYI TAW, MMR | eng | us_sam_exclusions | usgsa-s4mrvqp99 | |||
LegalEntity:address | THIRIYADANAR SHOPPING COMPLEX, NO. 177, ZABU THIRI TOWNSHIP, NAY PYI TAW, MMR | eng | us_sam_exclusions | usgsa-s4mrvqqld | |||
LegalEntity:address | THIRIYADANAR SHOPPING COMPLEX, NO. 177, ZABU THIRI TOWNSHIP, NAY PYI TAW, MMR | eng | us_sam_exclusions | usgsa-s4mrvqp9d | |||
LegalEntity:address | THIRIYADANAR SHOPPING COMPLEX, NO. 177, ZABU THIRI TOWNSHIP, NAY PYI TAW, MMR | eng | us_sam_exclusions | usgsa-s4mrvqp9f | |||
LegalEntity:address | THIRIYADANAR SHOPPING COMPLEX, NO. 177, ZABU THIRI TOWNSHIP, NAY PYI TAW, MMR | eng | us_sam_exclusions | usgsa-s4mrvqqlg | |||
LegalEntity:address | THIRIYADANAR SHOPPING COMPLEX, NO. 177, ZABU THIRI TOWNSHIP, NAY PYI TAW, MMR | eng | us_sam_exclusions | usgsa-s4mrvqqlb | |||
LegalEntity:country | mm | eng | us_sam_exclusions | usgsa-s4mrvqql9 | |||
LegalEntity:country | mm | eng | us_sam_exclusions | usgsa-s4mrvqp99 | |||
LegalEntity:country | mm | eng | us_sam_exclusions | usgsa-s4mrvqqlg | |||
LegalEntity:country | mm | eng | us_sam_exclusions | usgsa-s4mrvqp9b | |||
LegalEntity:country | mm | eng | us_sam_exclusions | usgsa-s4mrvqp9d | |||
LegalEntity:country | mm | eng | us_sam_exclusions | usgsa-s4mrvqj1h | |||
LegalEntity:country | mm | eng | us_sam_exclusions | usgsa-s4mrvqqlb | |||
LegalEntity:country | mm | eng | us_sam_exclusions | usgsa-s4mrvqqld | |||
LegalEntity:country | mm | eng | us_sam_exclusions | usgsa-s4mrvqgn8 | |||
LegalEntity:country | mm | eng | us_sam_exclusions | usgsa-s4mrvqp9c | |||
LegalEntity:country | mm | eng | us_sam_exclusions | usgsa-s4mrvqqlf | |||
LegalEntity:country | mm | eng | us_sam_exclusions | usgsa-s4mrvqqlc | |||
LegalEntity:country | mm | eng | us_sam_exclusions | usgsa-s4mrvqp9f | |||
LegalEntity:country | mm | eng | us_sam_exclusions | usgsa-s4mrvqp9g | |||
LegalEntity:createdAt | 2025-02-14 | eng | us_sam_exclusions | usgsa-s4mrvqqlf | |||
LegalEntity:createdAt | 2025-02-14 | eng | us_sam_exclusions | usgsa-s4mrvqp9c | |||
LegalEntity:createdAt | 2025-02-14 | eng | us_sam_exclusions | usgsa-s4mrvqp9b | |||
LegalEntity:createdAt | 2025-02-14 | eng | us_sam_exclusions | usgsa-s4mrvqqld | |||
LegalEntity:createdAt | 2025-02-14 | eng | us_sam_exclusions | usgsa-s4mrvqp9g | |||
LegalEntity:createdAt | 2025-02-14 | eng | us_sam_exclusions | usgsa-s4mrvqqlg | |||
LegalEntity:createdAt | 2025-02-14 | eng | us_sam_exclusions | usgsa-s4mrvqp9d | |||
LegalEntity:createdAt | 2025-02-14 | eng | us_sam_exclusions | usgsa-s4mrvqp9f | |||
LegalEntity:createdAt | 2025-02-14 | eng | us_sam_exclusions | usgsa-s4mrvqql9 | |||
LegalEntity:createdAt | 2025-02-14 | eng | us_sam_exclusions | usgsa-s4mrvqqlb | |||
LegalEntity:createdAt | 2025-02-14 | eng | us_sam_exclusions | usgsa-s4mrvqqlc | |||
LegalEntity:createdAt | 2025-02-13 | eng | us_sam_exclusions | usgsa-s4mrvqgn8 | |||
LegalEntity:createdAt | 2025-02-14 | eng | us_sam_exclusions | usgsa-s4mrvqp99 | |||
LegalEntity:createdAt | 2025-02-13 | eng | us_sam_exclusions | usgsa-s4mrvqj1h | |||
LegalEntity:id | 8e9bbdd30358b105f4c41edf0e3a64dc66921d56 | eng | us_sam_exclusions | usgsa-s4mrvqqld | |||
LegalEntity:id | 99fefb282a81be3b48192b586fea3c208afcc084 | eng | us_sam_exclusions | usgsa-s4mrvqp9b | |||
LegalEntity:id | 29e8ae6552bfd93f32c1fe84c1ae5b04b56d746a | eng | us_sam_exclusions | usgsa-s4mrvqqlb | |||
LegalEntity:id | a8591ec89f4980afb81e246917e1ae9839e990bd | eng | us_sam_exclusions | usgsa-s4mrvqp9c | |||
LegalEntity:id | 4e4ea10f1d13f3f6f67e82cd4a7510ed5c0714e1 | eng | us_sam_exclusions | usgsa-s4mrvqqlc | |||
LegalEntity:id | 2e393eed84e7a4225e4c8283c69ccb67e48913e0 | eng | us_sam_exclusions | usgsa-s4mrvqp9g | |||
LegalEntity:id | b5689a927329e9d151146161fcd60abdb4fbaafe | eng | us_sam_exclusions | usgsa-s4mrvqqlg | |||
LegalEntity:id | bff5c4e537fd7d9e9e400967edbf7f6edded889a | eng | us_sam_exclusions | usgsa-s4mrvqp99 | |||
LegalEntity:id | 6c3e98d69065a69564a729db16f28362c35ed1d3 | eng | us_sam_exclusions | usgsa-s4mrvqql9 | |||
LegalEntity:id | 00f69ad086d79230b59a47180676cba94293fd17 | eng | us_sam_exclusions | usgsa-s4mrvqp9f | |||
LegalEntity:id | 74a1ecc86f63086289dd492e12fd947e735a12b0 | eng | us_sam_exclusions | usgsa-s4mrvqqlf | |||
LegalEntity:id | 553d4bce2f60c317c59ac4309d17fe652cf65ee2 | eng | us_sam_exclusions | usgsa-s4mrvqgn8 | |||
LegalEntity:id | 8c5ed030738c1662e55caa2bf7e2db988bf66325 | eng | us_sam_exclusions | usgsa-s4mrvqj1h | |||
LegalEntity:id | 40ae9655014495dce5839d776dd0b6c20ac39d25 | eng | us_sam_exclusions | usgsa-s4mrvqp9d | |||
LegalEntity:name | SUN TEC INTERNATIONAL TRADING CO., LIMITED | eng | us_sam_exclusions | usgsa-s4mrvqp9c | |||
LegalEntity:name | SUNTAC INTERNATIONAL TRADING COMPANY LIMITED | eng | us_sam_exclusions | usgsa-s4mrvqgn8 | |||
LegalEntity:name | SUN TEC INTERNATIONAL TRADING CO., LIMITED | eng | us_sam_exclusions | usgsa-s4mrvqqlc | |||
LegalEntity:name | SUNTEC INTERNATIONAL TRADING CO., LIMITED | eng | us_sam_exclusions | usgsa-s4mrvqqld | |||
LegalEntity:name | SUN TAC INTERNATIONAL TRADING CO., LIMITED | eng | us_sam_exclusions | usgsa-s4mrvqp9b | |||
LegalEntity:name | SUNTAC INTERNATIONAL TRADING CO., LIMITED | eng | us_sam_exclusions | usgsa-s4mrvqqlf | |||
LegalEntity:name | SUNTAC GROUP | eng | us_sam_exclusions | usgsa-s4mrvqp9g | |||
LegalEntity:name | SUNTAC GROUP | eng | us_sam_exclusions | usgsa-s4mrvqqlg | |||
LegalEntity:name | SUNTEC INTERNATIONAL TRADING CO., LIMITED | eng | us_sam_exclusions | usgsa-s4mrvqp9d | |||
LegalEntity:name | SUN TAC INTERNATIONAL TRADING CO., LIMITED | eng | us_sam_exclusions | usgsa-s4mrvqqlb | |||
LegalEntity:name | SUNTAC GROUP OF COMPANIES | eng | us_sam_exclusions | usgsa-s4mrvqp99 | |||
LegalEntity:name | SUNTAC INTERNATIONAL TRADING COMPANY LIMITED | eng | us_sam_exclusions | usgsa-s4mrvqj1h | |||
LegalEntity:name | SUNTAC INTERNATIONAL TRADING CO., LIMITED | eng | us_sam_exclusions | usgsa-s4mrvqp9f | |||
LegalEntity:name | SUNTAC GROUP OF COMPANIES | eng | us_sam_exclusions | usgsa-s4mrvqql9 | |||
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) | eng | us_sam_exclusions | usgsa-s4mrvqj1h | |||
LegalEntity:notes | (also SUNTAC INTERNATIONAL TRADING COMPANY LIMITED) | eng | us_sam_exclusions | usgsa-s4mrvqql9 | |||
LegalEntity:notes | (also SUNTAC INTERNATIONAL TRADING COMPANY LIMITED) | eng | us_sam_exclusions | usgsa-s4mrvqqld | |||
LegalEntity:notes | (also SUNTAC INTERNATIONAL TRADING COMPANY LIMITED) | eng | us_sam_exclusions | usgsa-s4mrvqp9f | |||
LegalEntity:notes | (also SUNTAC INTERNATIONAL TRADING COMPANY LIMITED) | eng | us_sam_exclusions | usgsa-s4mrvqp9g | |||
LegalEntity:notes | (also SUNTAC INTERNATIONAL TRADING COMPANY LIMITED) | eng | us_sam_exclusions | usgsa-s4mrvqqlf | |||
LegalEntity:notes | (also SUNTAC INTERNATIONAL TRADING COMPANY LIMITED) | eng | us_sam_exclusions | usgsa-s4mrvqqlc | |||
LegalEntity:notes | (also SUNTAC INTERNATIONAL TRADING COMPANY LIMITED) | eng | us_sam_exclusions | usgsa-s4mrvqp9c | |||
LegalEntity:notes | (also SUNTAC INTERNATIONAL TRADING COMPANY LIMITED) | eng | us_sam_exclusions | usgsa-s4mrvqqlg | |||
LegalEntity:notes | (also SUNTAC INTERNATIONAL TRADING COMPANY LIMITED) | eng | us_sam_exclusions | usgsa-s4mrvqp9b | |||
LegalEntity:notes | (also SUNTAC INTERNATIONAL TRADING COMPANY LIMITED) | eng | us_sam_exclusions | usgsa-s4mrvqp9d | |||
LegalEntity:notes | (also SUNTAC INTERNATIONAL TRADING COMPANY LIMITED) | eng | us_sam_exclusions | usgsa-s4mrvqqlb | |||
LegalEntity:notes | (also SUNTAC INTERNATIONAL TRADING COMPANY LIMITED) | eng | us_sam_exclusions | usgsa-s4mrvqp99 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqql9 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqj1h | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqp9c | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqp9f | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqqlb | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqp9b | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqqlg | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqp9g | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqqld | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqp99 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqqlf | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqqlc | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqgn8 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqp9d | |||
LegalEntity:uniqueEntityId | RLEHMH1MNEA8 | eng | us_sam_exclusions | usgsa-s4mrvqgn8 | |||
LegalEntity:uniqueEntityId | LZB4YXLNVLV7 | eng | us_sam_exclusions | usgsa-s4mrvqp9c | |||
LegalEntity:uniqueEntityId | LZ63YRF26L61 | eng | us_sam_exclusions | usgsa-s4mrvqp9b | |||