Statements: Sky One Construction Company Limited

Canonical ID: NK-YgJ8b5UgzcNVYDqmcJdzxy · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address42, Aung Chan Thar 2nd St., Aung Myaytharsi Housing (West), Ward (1), Kamaryut, Yangonenggb_hmt_sanctionsgb-hmt-15495
Organization:addressCorner of Aung Chan Thar 2nd Street & Pearl Street No. 42, 1st Quarter, Kamaryut TSP, Yangonengus_ofac_sdnofac-31333
LegalEntity:addressCORNER OF AUNG CHAN THAR 2ND STREET & PEARL STREET NO. 42, 1ST QUARTER, KAMARYUT TSP, YANGON, MMRengus_sam_exclusionsusgsa-s4mrgklt3
Organization:address42, Aung Chan Thar 2nd St., Aung Myaytharsi Housing (West), Ward (1), Yangon, Myanmarenggb_fcdo_sanctionsgb-fcdo-mya0052
Organization:address42 Aung Chan Thar 2nd St., Aung Myaytharsi Housing (West), Ward (1), Kamaryut, Yangon, Myanmargb_coh_disqualifiedgb-coh-0dsru-bphkeli949h7rhhhhhvdg
Organization:addressEntityaddr-a868aad8b3ed166ab7755ec4e8ba1f82c1dd0461engus_ofac_sdnofac-31333
LegalEntity:addressEntityaddr-5d64bf406cd3f3ef0dd43bbc68dc08c7fe04eac2enggb_hmt_sanctionsgb-hmt-15495
Organization:aliasSky Oneenggb_fcdo_sanctionsgb-fcdo-mya0052
LegalEntity:aliasSky One Constructionenggb_hmt_sanctionsgb-hmt-15495
LegalEntity:aliasSky Oneenggb_hmt_sanctionsgb-hmt-15495
Organization:aliasSky One Constructionenggb_fcdo_sanctionsgb-fcdo-mya0052
Organization:countrymmenggb_fcdo_sanctionsgb-fcdo-mya0052
Organization:countrymmengus_ofac_sdnofac-31333
LegalEntity:countrymmenggb_hmt_sanctionsgb-hmt-15495
LegalEntity:countrymmengus_sam_exclusionsusgsa-s4mrgklt3
LegalEntity:countrymmca_dfatd_sema_sanctionsca-sema-f13a66e09702e3ba8509d80679118b74884ef09c
LegalEntity:createdAt2021-03-29engus_sam_exclusionsusgsa-s4mrgklt3
LegalEntity:createdAt2022-08-24enggb_hmt_sanctionsgb-hmt-15495
LegalEntity:emailsky.one220@gmail.comenggb_hmt_sanctionsgb-hmt-15495
Organization:emailsky.one220@gmail.comenggb_fcdo_sanctionsgb-fcdo-mya0052
Organization:id9f5f2b4b92099ebc6af38f277cadcafcf3eecfb7engus_ofac_sdnofac-31333
Organization:idfd419e9c059a403c8a526ac0c73e703c394edc37enggb_fcdo_sanctionsgb-fcdo-mya0052
LegalEntity:iddc4106840456536b1a72aa86e5312a0f3fdb1874enggb_hmt_sanctionsgb-hmt-15495
LegalEntity:id8b5cabc252c73029d8f96297129c09d3d6a2d17cca_dfatd_sema_sanctionsca-sema-f13a66e09702e3ba8509d80679118b74884ef09c
Organization:id5434885ad5f6f98094005b1d1e99fa0138e96077us_trade_cslofac-31333
Organization:idd08db7857fa9ccab041d817473c8cf98c66bbff4gb_coh_disqualifiedgb-coh-0dsru-bphkeli949h7rhhhhhvdg
LegalEntity:id1abc0e7f044d8133fb7a233892993e9084a86c5eenggb_hmt_sanctionsgb-hmt-15495
LegalEntity:id69dd435230bf27ed25daba2be4531aa6e7996813engus_sam_exclusionsusgsa-s4mrgklt3
LegalEntity:id1b1f79f52409da1653f2d4e1b3436d6da9dbbe53enggb_hmt_sanctionsgb-hmt-15495
LegalEntity:modifiedAt2022-08-24enggb_hmt_sanctionsgb-hmt-15495
Organization:nameSKY ONE CONSTRUCTION COMPANY LIMITEDus_trade_cslofac-31333
Organization:name* Sky One Construction Company Ltdenggb_fcdo_sanctionsgb-fcdo-mya0052
Organization:nameSky One Construction Company Limitedengus_ofac_sdnofac-31333
Organization:nameSKY ONE CONSTRUCTION COMPANY LTDgb_coh_disqualifiedgb-coh-0dsru-bphkeli949h7rhhhhhvdg
LegalEntity:nameSKY ONE CONSTRUCTION COMPANY LIMITEDengus_sam_exclusionsusgsa-s4mrgklt3
LegalEntity:nameSky One Construction Company Ltdenggb_hmt_sanctionsgb-hmt-15495
LegalEntity:nameSky One Construction Company Limitedca_dfatd_sema_sanctionsca-sema-f13a66e09702e3ba8509d80679118b74884ef09c
Organization:notesDisqualifiedgb_coh_disqualifiedgb-coh-0dsru-bphkeli949h7rhhhhhvdg
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-mya0052
Organization:phone09-73007730enggb_fcdo_sanctionsgb-fcdo-mya0052
LegalEntity:phone+95973007730enggb_hmt_sanctionsgb-hmt-15495
Organization:registrationNumber111725152engus_ofac_sdnofac-31333
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31333engus_ofac_sdnofac-31333
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/0DSru-BPhkELi949H7RhhhhhvDggb_coh_disqualifiedgb-coh-0dsru-bphkeli949h7rhhhhhvdg
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-mya0052
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-0dsru-bphkeli949h7rhhhhhvdg
Organization:topicssanctionengus_ofac_sdnofac-31333
Organization:topicssanctionus_trade_cslofac-31333
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-f13a66e09702e3ba8509d80679118b74884ef09c
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-15495
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrgklt3
LegalEntity:uniqueEntityIdRVTGJMBA8N81engus_sam_exclusionsusgsa-s4mrgklt3
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