Statements: 7TH SENSE CREATION

Canonical ID: NK-asUHHP2Z8em8mSVaEQ9j5j · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressThu Khi Tar Street, No.3 Bauk Htaw (15) Quarter, Yankin Township, Yangonengus_ofac_sdnofac-31353
LegalEntity:addressTHU KHI TAR STREET, NO.3 BAUK HTAW (15) QUARTER, YANKIN TOWNSHIP, YANGONengus_sam_exclusionsusgsa-s4mrgklt6
Organization:addressEntityaddr-6ba1d23246a436c711d9bcd63ab7cfc0ee62d181us_ofac_sdnofac-31353
Organization:alias7th Sense Creationengus_ofac_sdnofac-31353
LegalEntity:countrymmca_dfatd_sema_sanctionsca-sema-60cb17cacebfa582cfa3bdd0d91e6b9f8a496120
Organization:countrymmus_ofac_sdnofac-31353
LegalEntity:countrymmus_sam_exclusionsusgsa-s4mrgklt6
LegalEntity:createdAt2021-03-29us_sam_exclusionsusgsa-s4mrgklt6
LegalEntity:createdAt2021-03-30us_sam_exclusionsusgsa-s4mrgkrnx
Company:id3c759f0ba592fbd3520513929695e079e4841689opencorporatesoc-companies-mm-7-2017-2018-ygn
LegalEntity:ide2508628d60db01a88a9cf8f41b18ab1d976fdfeca_dfatd_sema_sanctionsca-sema-60cb17cacebfa582cfa3bdd0d91e6b9f8a496120
Organization:id96f214762d0a354d47f3fb070e0a481075d71b24us_trade_cslofac-31353
Organization:id2675a0be7f1efbc97c5869ea16540bf7b0e4c8f0us_ofac_sdnofac-31353
LegalEntity:id896827fe00563cf7517d64e4e5007efad639c938us_sam_exclusionsusgsa-s4mrgkrnx
LegalEntity:id9cc9a2efa908b3930b57fb6a765179f76d4ce418us_sam_exclusionsusgsa-s4mrgklt6
LegalEntity:name7TH SENSE CREATIONengus_sam_exclusionsusgsa-s4mrgkrnx
Organization:nameSeventh Sense Company Limitedengus_ofac_sdnofac-31353
LegalEntity:nameSeventh Sense Company Limitedca_dfatd_sema_sanctionsca-sema-60cb17cacebfa582cfa3bdd0d91e6b9f8a496120
Organization:nameSEVENTH SENSE COMPANY LIMITEDus_trade_cslofac-31353
LegalEntity:nameSEVENTH SENSE COMPANY LIMITEDengus_sam_exclusionsusgsa-s4mrgklt6
LegalEntity:notes(also SEVENTH SENSE COMPANY LIMITED)engus_sam_exclusionsusgsa-s4mrgkrnx
LegalEntity:notes(also 7TH SENSE CREATION)engus_sam_exclusionsusgsa-s4mrgklt6
Company:opencorporatesUrl https://opencorporates.com/companies/mm/7-2017-2018(YGN)opencorporatesoc-companies-mm-7-2017-2018-ygn
Organization:programIdUS-BURMAengus_ofac_sdnofac-31353
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-60cb17cacebfa582cfa3bdd0d91e6b9f8a496120
Organization:registrationNumber119554144engus_ofac_sdnofac-31353
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31353us_ofac_sdnofac-31353
Organization:topicssanctionus_trade_cslofac-31353
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrgkrnx
Organization:topicssanctionus_ofac_sdnofac-31353
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrgklt6
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-60cb17cacebfa582cfa3bdd0d91e6b9f8a496120
LegalEntity:uniqueEntityIdNRCKFP3CB2V5engus_sam_exclusionsusgsa-s4mrgklt6
LegalEntity:uniqueEntityIdSLJVRVSZZRB1engus_sam_exclusionsusgsa-s4mrgkrnx
  • 1 - 34 of 34
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting