Canonical ID: NK-ZGUSNgYk9D7oDC99iE4hCd
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Bldg 5, Room 5/7/8/12 Myanmar ICP Park, Hlaing Po 1052 Township, Yangon | eng | us_ofac_sdn | ofac-45468 | |||
Organization:address | Room 5, 7, 8, Building 5, Building 8, MICT Park, Hlaing Township | eng | us_ofac_sdn | ofac-45468 | |||
Organization:addressEntity | addr-b1eb60ad5fb4514dbce27e5ad7ccb8e2ea774207 | eng | us_ofac_sdn | ofac-45468 | |||
Organization:addressEntity | addr-853fb28f00b0b8871823bc1e335856c627f066a7 | eng | us_ofac_sdn | ofac-45468 | |||
Organization:alias | Suntac Group | eng | us_ofac_sdn | ofac-45468 | |||
Organization:alias | Suntac Technologies Co., Ltd. | eng | us_ofac_sdn | ofac-45468 | |||
Organization:alias | Suntac Technologies | eng | us_ofac_sdn | ofac-45468 | |||
Organization:country | mm | eng | us_ofac_sdn | ofac-45468 | |||
Organization:id | 8a6394a4e1aa065e01cf7e8991cfaccbe3e4b4d3 | eng | us_ofac_sdn | ofac-45468 | |||
Organization:incorporationDate | 2000-12-28 | eng | us_ofac_sdn | ofac-45468 | |||
Organization:name | SUNTAC TECHNOLOGIES COMPANY LIMITED | eng | us_ofac_sdn | ofac-45468 | |||
Organization:registrationNumber | 181472561 | eng | us_ofac_sdn | ofac-45468 | |||
Organization:sector | Mining of hard coal | eng | us_ofac_sdn | ofac-45468 | |||
Organization:sector | Mining of lignite | eng | us_ofac_sdn | ofac-45468 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45468 | eng | us_ofac_sdn | ofac-45468 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-45468 |