Statements: Sky One Construction Company Ltd

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

PropertyValueLangSource datasetSource IDFirst seen
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, YANGONengus_sam_exclusionsusgsa-s4mrgklt3
Organization:address42 Aung Chan Thar 2nd St., Aung Myaytharsi Housing (West), Ward (1), Kamaryut, Yangon, Myanmarenggb_coh_disqualifiedgb-coh-0dsru-bphkeli949h7rhhhhhvdg
Organization:address42, Aung Chan Thar 2nd St., Aung Myaytharsi Housing (West), Ward (1), Yangon, Myanmarenggb_fcdo_sanctionsgb-fcdo-mya0052
LegalEntity:address42, Aung Chan Thar 2nd St., Aung Myaytharsi Housing (West), Ward (1), Kamaryut, Yangonenggb_hmt_sanctionsgb-hmt-15495
LegalEntity:addressEntityaddr-5d64bf406cd3f3ef0dd43bbc68dc08c7fe04eac2gb_hmt_sanctionsgb-hmt-15495
Organization:addressEntityaddr-a868aad8b3ed166ab7755ec4e8ba1f82c1dd0461us_ofac_sdnofac-31333
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
LegalEntity:countrymmgb_hmt_sanctionsgb-hmt-15495
Organization:countrymmgb_fcdo_sanctionsgb-fcdo-mya0052
Organization:countrymmus_ofac_sdnofac-31333
LegalEntity:countrymmus_sam_exclusionsusgsa-s4mrgklt3
LegalEntity:countrymmca_dfatd_sema_sanctionsca-sema-f13a66e09702e3ba8509d80679118b74884ef09c
LegalEntity:createdAt2022-08-24gb_hmt_sanctionsgb-hmt-15495
LegalEntity:createdAt2021-03-29us_sam_exclusionsusgsa-s4mrgklt3
LegalEntity:emailsky.one220@gmail.comgb_hmt_sanctionsgb-hmt-15495
Organization:emailsky.one220@gmail.comgb_fcdo_sanctionsgb-fcdo-mya0052
Organization:idd08db7857fa9ccab041d817473c8cf98c66bbff4gb_coh_disqualifiedgb-coh-0dsru-bphkeli949h7rhhhhhvdg
Organization:id1bdf636b8339d7c17b569c945353f84474800347us_ofac_sdnofac-31333
Organization:id220d6d103b04c422d30f1de0eb0e24d6d370f15cgb_fcdo_sanctionsgb-fcdo-mya0052
LegalEntity:idbadd7af3e8c8e2bc4977b93612f3dc16e7e8c64cca_dfatd_sema_sanctionsca-sema-f13a66e09702e3ba8509d80679118b74884ef09c
Organization:id5434885ad5f6f98094005b1d1e99fa0138e96077us_trade_cslofac-31333
LegalEntity:id13253dc1573e5258d48eb74d7269aac078ba91a9us_sam_exclusionsusgsa-s4mrgklt3
LegalEntity:idd482dd7815892dba50b7a5320bc6a2a070ef1af6gb_hmt_sanctionsgb-hmt-15495
LegalEntity:id5306506cbf9da5948dec0421a28f2c8ee11f1590gb_hmt_sanctionsgb-hmt-15495
LegalEntity:idf6560e506dea502fed0fc55bb6b9e373a190fd80gb_hmt_sanctionsgb-hmt-15495
LegalEntity:modifiedAt2022-08-24gb_hmt_sanctionsgb-hmt-15495
LegalEntity:nameSky One Construction Company Limitedca_dfatd_sema_sanctionsca-sema-f13a66e09702e3ba8509d80679118b74884ef09c
Organization:nameSKY ONE CONSTRUCTION COMPANY LIMITEDus_trade_cslofac-31333
LegalEntity:nameSky One Construction Company Ltdenggb_hmt_sanctionsgb-hmt-15495
Organization:name* Sky One Construction Company Ltdenggb_fcdo_sanctionsgb-fcdo-mya0052
Organization:nameSky One Construction Company Limitedengus_ofac_sdnofac-31333
LegalEntity:nameSKY ONE CONSTRUCTION COMPANY LIMITEDengus_sam_exclusionsusgsa-s4mrgklt3
Organization:nameSKY ONE CONSTRUCTION COMPANY LTDenggb_coh_disqualifiedgb-coh-0dsru-bphkeli949h7rhhhhhvdg
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-mya0052
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-0dsru-bphkeli949h7rhhhhhvdg
Organization:phone09-73007730gb_fcdo_sanctionsgb-fcdo-mya0052
LegalEntity:phone+95973007730gb_hmt_sanctionsgb-hmt-15495
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-f13a66e09702e3ba8509d80679118b74884ef09c
LegalEntity:programIdGB-MMRenggb_hmt_sanctionsgb-hmt-15495
Organization:programIdUS-BURMAengus_ofac_sdnofac-31333
Organization:programIdGB-MMRenggb_fcdo_sanctionsgb-fcdo-mya0052
Organization:registrationNumber111725152engus_ofac_sdnofac-31333
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31333us_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:topicssanctionus_ofac_sdnofac-31333
LegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-15495
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrgklt3
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-mya0052
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-f13a66e09702e3ba8509d80679118b74884ef09c
Organization:topicssanctionus_trade_cslofac-31333
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-0dsru-bphkeli949h7rhhhhhvdg
LegalEntity:uniqueEntityIdRVTGJMBA8N81engus_sam_exclusionsusgsa-s4mrgklt3
  • 1 - 56 of 56
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting