Statements: Myanmar Chemical & Machinery Co

Canonical ID: NK-Tm33LJnpaDPpWHiYrYDKJ8 · Entity type: Organization (reference)

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

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	NO. 566/KA, YAZAHTARNI ROAD, PAUNG LAUNG 2 QUARTER, PYINMANA TOWNSHIP, NAYPYITAW, MMR	eng	us_sam_exclusions	`usgsa-s4mrtydcs`	2024-11-02
`LegalEntity:address`	NO. 566/KA, YAZAHTARNI ROAD, PAUNG LAUNG 2 QUARTER, PYINMANA TOWNSHIP, NAYPYITAW, MMR	eng	us_sam_exclusions	`usgsa-s4mrn943g`	2024-06-14
`LegalEntity:country`	mm	eng	us_sam_exclusions	`usgsa-s4mrtydcs`	2024-11-02
`LegalEntity:country`	mm		ca_dfatd_sema_sanctions	`ca-sema-1572daf31e21ba98e2de974ea38988d4ba73149c`	2024-08-06
`LegalEntity:country`	mm	eng	us_sam_exclusions	`usgsa-s4mrn943g`	2024-06-14
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtydcs`	2024-11-02
`LegalEntity:createdAt`	2022-03-25	eng	gb_hmt_sanctions	`gb-hmt-15050`	2024-10-14
`LegalEntity:createdAt`	2022-12-06	eng	us_sam_exclusions	`usgsa-s4mrn943g`	2024-06-14
`Organization:id`	c88e4e84b818d72b8e810e62729740feb31f58cc	eng	gb_fcdo_sanctions	`gb-fcdo-mya0043`	2025-05-21
`LegalEntity:id`	d2d07629f921c737cabff269873efa15ccc30129	eng	us_sam_exclusions	`usgsa-s4mrtydcs`	2025-07-23
`LegalEntity:id`	75ac93d3f097544e76ba79a346dab69d4478d2b0	eng	us_sam_exclusions	`usgsa-s4mrn943g`	2025-07-23
`LegalEntity:id`	bf57a66a2e86b89933fbeaefa2ee0e52d7499c0d		ca_dfatd_sema_sanctions	`ca-sema-1572daf31e21ba98e2de974ea38988d4ba73149c`	2025-05-19
`LegalEntity:id`	c9b023dbed4ee617006cf0f15217ae80acfc3bc6	eng	gb_hmt_sanctions	`gb-hmt-15050`	2025-07-28
`LegalEntity:legalForm`	Company	eng	gb_hmt_sanctions	`gb-hmt-15050`	2023-04-20
`LegalEntity:modifiedAt`	2022-03-25	eng	gb_hmt_sanctions	`gb-hmt-15050`	2024-10-14
`LegalEntity:name`	Myanmar Chemical & Machinery Company Limited		ca_dfatd_sema_sanctions	`ca-sema-1572daf31e21ba98e2de974ea38988d4ba73149c`	2024-08-06
`LegalEntity:name`	MYANMAR CHEMICAL AND MACHINERY COMPANY LIMITED	eng	us_sam_exclusions	`usgsa-s4mrn943g`	2024-06-14
`LegalEntity:name`	MCM GROUP	eng	us_sam_exclusions	`usgsa-s4mrtydcs`	2024-11-02
`LegalEntity:name`	Myanmar Chemical & Machinery Co	eng	gb_hmt_sanctions	`gb-hmt-15050`	2023-04-20
`Organization:name`	Myanmar Chemical & Machinery Co	eng	gb_fcdo_sanctions	`gb-fcdo-mya0043`	2024-05-09
`LegalEntity:notes`	(also MYANMAR CHEMICAL AND MACHINERY COMPANY LIMITED)	eng	us_sam_exclusions	`usgsa-s4mrtydcs`	2025-07-23
`Organization:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-mya0043`	2025-04-09
`LegalEntity:notes`	(also MCM GROUP)	eng	us_sam_exclusions	`usgsa-s4mrn943g`	2025-07-23
`LegalEntity:programId`	GB-MMR	eng	gb_hmt_sanctions	`gb-hmt-15050`	2025-07-28
`Organization:programId`	GB-SAMLA	eng	gb_fcdo_sanctions	`gb-fcdo-mya0043`	2025-05-21
`LegalEntity:programId`	CA-SEMA		ca_dfatd_sema_sanctions	`ca-sema-1572daf31e21ba98e2de974ea38988d4ba73149c`	2025-05-19
`LegalEntity:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-15050`	2023-04-20
`LegalEntity:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-1572daf31e21ba98e2de974ea38988d4ba73149c`	2024-08-06
`Organization:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-mya0043`	2024-05-09
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtydcs`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn943g`	2024-06-28
`LegalEntity:uniqueEntityId`	PECRBK2CUU28	eng	us_sam_exclusions	`usgsa-s4mrtydcs`	2024-12-03
`LegalEntity:uniqueEntityId`	M7CVPX1XW9T3	eng	us_sam_exclusions	`usgsa-s4mrn943g`	2024-12-03

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