Statements: SUNTAC INTERNATIONAL TRADING COMPANY LIMITED

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	151 B Thiri Mingalar Lane, Mayangon Township, Yangon	eng	us_ofac_sdn	`ofac-45791`	2023-11-17
`Organization:address`	Thiriyadanar Shopping Complex, No. 177, Zabu Thiri Township, Nay Pyi Taw	eng	us_ofac_sdn	`ofac-45791`	2023-11-17
`LegalEntity:address`	151 (B) Thiri Mingalar Lane, Mayangon Township, Yangon		us_trade_csl	`trade-csl-3c98afe2fff87b5f932028d0ddb0b946f6d8c9624eb66cfb3b8520f7`	2024-02-28
`LegalEntity:address`	THIRIYADANAR SHOPPING COMPLEX, NO. 177, ZABU THIRI TOWNSHIP, NAY PYI TAW, MMR	eng	us_sam_exclusions	`usgsa-s4mrvqp9b`	2025-02-16
`LegalEntity:address`	THIRIYADANAR SHOPPING COMPLEX, NO. 177, ZABU THIRI TOWNSHIP, NAY PYI TAW, MMR	eng	us_sam_exclusions	`usgsa-s4mrvqqlb`	2025-02-16
`LegalEntity:address`	THIRIYADANAR SHOPPING COMPLEX, NO. 177, ZABU THIRI TOWNSHIP, NAY PYI TAW, MMR	eng	us_sam_exclusions	`usgsa-s4mrvqp9c`	2025-02-16
`LegalEntity:address`	THIRIYADANAR SHOPPING COMPLEX, NO. 177, ZABU THIRI TOWNSHIP, NAY PYI TAW, MMR	eng	us_sam_exclusions	`usgsa-s4mrvqqlc`	2025-02-16
`LegalEntity:address`	THIRIYADANAR SHOPPING COMPLEX, NO. 177, ZABU THIRI TOWNSHIP, NAY PYI TAW, MMR	eng	us_sam_exclusions	`usgsa-s4mrvqp9g`	2025-02-16
`LegalEntity:address`	THIRIYADANAR SHOPPING COMPLEX, NO. 177, ZABU THIRI TOWNSHIP, NAY PYI TAW, MMR	eng	us_sam_exclusions	`usgsa-s4mrvqqlg`	2025-02-16
`LegalEntity:address`	THIRIYADANAR SHOPPING COMPLEX, NO. 177, ZABU THIRI TOWNSHIP, NAY PYI TAW, MMR	eng	us_sam_exclusions	`usgsa-s4mrvqp99`	2025-02-16
`LegalEntity:address`	THIRIYADANAR SHOPPING COMPLEX, NO. 177, ZABU THIRI TOWNSHIP, NAY PYI TAW, MMR	eng	us_sam_exclusions	`usgsa-s4mrvqql9`	2025-02-16
`LegalEntity:address`	THIRIYADANAR SHOPPING COMPLEX, NO. 177, ZABU THIRI TOWNSHIP, NAY PYI TAW, MMR	eng	us_sam_exclusions	`usgsa-s4mrvqp9f`	2025-02-16
`LegalEntity:address`	THIRIYADANAR SHOPPING COMPLEX, NO. 177, ZABU THIRI TOWNSHIP, NAY PYI TAW, MMR	eng	us_sam_exclusions	`usgsa-s4mrvqqlf`	2025-02-16
`LegalEntity:address`	THIRIYADANAR SHOPPING COMPLEX, NO. 177, ZABU THIRI TOWNSHIP, NAY PYI TAW, MMR	eng	us_sam_exclusions	`usgsa-s4mrvqgn8`	2025-02-15
`LegalEntity:address`	THIRIYADANAR SHOPPING COMPLEX, NO. 177, ZABU THIRI TOWNSHIP, NAY PYI TAW, MMR	eng	us_sam_exclusions	`usgsa-s4mrvqj1h`	2025-02-15
`LegalEntity:address`	THIRIYADANAR SHOPPING COMPLEX, NO. 177, ZABU THIRI TOWNSHIP, NAY PYI TAW, MMR	eng	us_sam_exclusions	`usgsa-s4mrvqp9d`	2025-02-16
`LegalEntity:address`	THIRIYADANAR SHOPPING COMPLEX, NO. 177, ZABU THIRI TOWNSHIP, NAY PYI TAW, MMR	eng	us_sam_exclusions	`usgsa-s4mrvqqld`	2025-02-16
`Company:address`	Myanmar		permid	`permid-5086845594`	2024-02-07

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