Canonical ID: NK-YgJ8b5UgzcNVYDqmcJdzxy · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Corner of Aung Chan Thar 2nd Street & Pearl Street No. 42, 1st Quarter, Kamaryut TSP, Yangon | eng | us_ofac_sdn | ofac-31333 | |||
LegalEntity:address | CORNER OF AUNG CHAN THAR 2ND STREET & PEARL STREET NO. 42, 1ST QUARTER, KAMARYUT TSP, YANGON | eng | us_sam_exclusions | usgsa-s4mrgklt3 | |||
Organization:address | 42 Aung Chan Thar 2nd St., Aung Myaytharsi Housing (West), Ward (1), Kamaryut, Yangon, Myanmar | eng | gb_coh_disqualified | gb-coh-0dsru-bphkeli949h7rhhhhhvdg | |||
Organization:address | 42, Aung Chan Thar 2nd St., Aung Myaytharsi Housing (West), Ward (1), Yangon, Myanmar | eng | gb_fcdo_sanctions | gb-fcdo-mya0052 | |||
LegalEntity:address | 42, Aung Chan Thar 2nd St., Aung Myaytharsi Housing (West), Ward (1), Kamaryut, Yangon | eng | gb_hmt_sanctions | gb-hmt-15495 | |||
LegalEntity:addressEntity | addr-5d64bf406cd3f3ef0dd43bbc68dc08c7fe04eac2 | gb_hmt_sanctions | gb-hmt-15495 | ||||
Organization:addressEntity | addr-a868aad8b3ed166ab7755ec4e8ba1f82c1dd0461 | us_ofac_sdn | ofac-31333 | ||||
Organization:alias | Sky One | eng | gb_fcdo_sanctions | gb-fcdo-mya0052 | |||
LegalEntity:alias | Sky One Construction | eng | gb_hmt_sanctions | gb-hmt-15495 | |||
LegalEntity:alias | Sky One | eng | gb_hmt_sanctions | gb-hmt-15495 | |||
Organization:alias | Sky One Construction | eng | gb_fcdo_sanctions | gb-fcdo-mya0052 | |||
LegalEntity:country | mm | gb_hmt_sanctions | gb-hmt-15495 | ||||
Organization:country | mm | gb_fcdo_sanctions | gb-fcdo-mya0052 | ||||
Organization:country | mm | us_ofac_sdn | ofac-31333 | ||||
LegalEntity:country | mm | us_sam_exclusions | usgsa-s4mrgklt3 | ||||
LegalEntity:country | mm | ca_dfatd_sema_sanctions | ca-sema-f13a66e09702e3ba8509d80679118b74884ef09c | ||||
LegalEntity:createdAt | 2022-08-24 | gb_hmt_sanctions | gb-hmt-15495 | ||||
LegalEntity:createdAt | 2021-03-29 | us_sam_exclusions | usgsa-s4mrgklt3 | ||||
LegalEntity:email | sky.one220@gmail.com | gb_hmt_sanctions | gb-hmt-15495 | ||||
Organization:email | sky.one220@gmail.com | gb_fcdo_sanctions | gb-fcdo-mya0052 | ||||
Organization:id | d08db7857fa9ccab041d817473c8cf98c66bbff4 | gb_coh_disqualified | gb-coh-0dsru-bphkeli949h7rhhhhhvdg | ||||
Organization:id | 1bdf636b8339d7c17b569c945353f84474800347 | us_ofac_sdn | ofac-31333 | ||||
Organization:id | 220d6d103b04c422d30f1de0eb0e24d6d370f15c | gb_fcdo_sanctions | gb-fcdo-mya0052 | ||||
LegalEntity:id | badd7af3e8c8e2bc4977b93612f3dc16e7e8c64c | ca_dfatd_sema_sanctions | ca-sema-f13a66e09702e3ba8509d80679118b74884ef09c | ||||
Organization:id | 5434885ad5f6f98094005b1d1e99fa0138e96077 | us_trade_csl | ofac-31333 | ||||
LegalEntity:id | 13253dc1573e5258d48eb74d7269aac078ba91a9 | us_sam_exclusions | usgsa-s4mrgklt3 | ||||
LegalEntity:id | d482dd7815892dba50b7a5320bc6a2a070ef1af6 | gb_hmt_sanctions | gb-hmt-15495 | ||||
LegalEntity:id | 5306506cbf9da5948dec0421a28f2c8ee11f1590 | gb_hmt_sanctions | gb-hmt-15495 | ||||
LegalEntity:id | f6560e506dea502fed0fc55bb6b9e373a190fd80 | gb_hmt_sanctions | gb-hmt-15495 | ||||
LegalEntity:modifiedAt | 2022-08-24 | gb_hmt_sanctions | gb-hmt-15495 | ||||
LegalEntity:name | Sky One Construction Company Limited | ca_dfatd_sema_sanctions | ca-sema-f13a66e09702e3ba8509d80679118b74884ef09c | ||||
Organization:name | SKY ONE CONSTRUCTION COMPANY LIMITED | us_trade_csl | ofac-31333 | ||||
LegalEntity:name | Sky One Construction Company Ltd | eng | gb_hmt_sanctions | gb-hmt-15495 | |||
Organization:name | * Sky One Construction Company Ltd | eng | gb_fcdo_sanctions | gb-fcdo-mya0052 | |||
Organization:name | Sky One Construction Company Limited | eng | us_ofac_sdn | ofac-31333 | |||
LegalEntity:name | SKY ONE CONSTRUCTION COMPANY LIMITED | eng | us_sam_exclusions | usgsa-s4mrgklt3 | |||
Organization:name | SKY ONE CONSTRUCTION COMPANY LTD | eng | gb_coh_disqualified | gb-coh-0dsru-bphkeli949h7rhhhhhvdg | |||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-mya0052 | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-0dsru-bphkeli949h7rhhhhhvdg | |||
Organization:phone | 09-73007730 | gb_fcdo_sanctions | gb-fcdo-mya0052 | ||||
LegalEntity:phone | +95973007730 | gb_hmt_sanctions | gb-hmt-15495 | ||||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-f13a66e09702e3ba8509d80679118b74884ef09c | ||||
LegalEntity:programId | GB-MMR | eng | gb_hmt_sanctions | gb-hmt-15495 | |||
Organization:programId | US-BURMA | eng | us_ofac_sdn | ofac-31333 | |||
Organization:programId | GB-MMR | eng | gb_fcdo_sanctions | gb-fcdo-mya0052 | |||
Organization:registrationNumber | 111725152 | eng | us_ofac_sdn | ofac-31333 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31333 | us_ofac_sdn | ofac-31333 | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/0DSru-BPhkELi949H7RhhhhhvDg | gb_coh_disqualified | gb-coh-0dsru-bphkeli949h7rhhhhhvdg | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-31333 | ||||
LegalEntity:topics | sanction | gb_hmt_sanctions | gb-hmt-15495 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrgklt3 | ||||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-mya0052 | ||||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-f13a66e09702e3ba8509d80679118b74884ef09c | ||||
Organization:topics | sanction | us_trade_csl | ofac-31333 | ||||
Organization:topics | corp.disqual | gb_coh_disqualified | gb-coh-0dsru-bphkeli949h7rhhhhhvdg | ||||
LegalEntity:uniqueEntityId | RVTGJMBA8N81 | eng | us_sam_exclusions | usgsa-s4mrgklt3 | |||