Statements: A AND M MAHAR COMPANY LIMITED

Canonical ID: NK-bu93PPqQVnA55md4hzXTBv · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressRoyal Sinmin Condo Room (1/D), First Floor,Tower-A, Ahlone Township, Yangon Regionengus_ofac_sdnofac-31332
LegalEntity:addressROYAL SINMIN CONDO ROOM (1/D), FIRST FLOOR,TOWER-A, AHLONE TOWNSHIP, YANGON REGION, MMRengus_sam_exclusionsusgsa-s4mrgklt2
Organization:addressEntityaddr-0f4db15486a43b91026939712353efb8fd66762eengus_ofac_sdnofac-31332
Organization:aliasA and M Mahar Company Limitedengus_ofac_sdnofac-31332
Organization:countrymmengus_ofac_sdnofac-31332
LegalEntity:countrymmca_dfatd_sema_sanctionsca-sema-1b417dfe4d796ca026b2285d059b90e0ce020c3f
LegalEntity:countrymmengus_sam_exclusionsusgsa-s4mrgklt2
LegalEntity:createdAt2021-03-29engus_sam_exclusionsusgsa-s4mrgklt2
LegalEntity:createdAt2021-03-30engus_sam_exclusionsusgsa-s4mrgkrp5
LegalEntity:id08099b251778a9e1353e382704255f45a2295338engus_sam_exclusionsusgsa-s4mrgklt2
Organization:id16ecf969773f2d940c1fb70214bd80a858040a8eus_trade_cslofac-31332
LegalEntity:id8533f9e2bfd46186fa7a7a168d9f815d20c1fb5bca_dfatd_sema_sanctionsca-sema-1b417dfe4d796ca026b2285d059b90e0ce020c3f
Organization:id89871a35e341ffdfaeb6680a9b59645f2226c407engus_ofac_sdnofac-31332
LegalEntity:idacb0edd601dc3a8a7aaa769889b8900e20e7fb13engus_sam_exclusionsusgsa-s4mrgkrp5
Organization:incorporationDate2017-01-16engus_ofac_sdnofac-31332
Organization:nameA & M Mahar Company Limitedengus_ofac_sdnofac-31332
LegalEntity:nameA & M MAHAR COMPANY LIMITEDengus_sam_exclusionsusgsa-s4mrgklt2
LegalEntity:nameA AND M MAHAR COMPANY LIMITEDengus_sam_exclusionsusgsa-s4mrgkrp5
LegalEntity:nameA & M Mahar Company Limitedca_dfatd_sema_sanctionsca-sema-1b417dfe4d796ca026b2285d059b90e0ce020c3f
Organization:nameA & M MAHAR COMPANY LIMITEDus_trade_cslofac-31332
LegalEntity:notes(also A AND M MAHAR COMPANY LIMITED)engus_sam_exclusionsusgsa-s4mrgklt2
LegalEntity:notes(also A & M MAHAR COMPANY LIMITED)engus_sam_exclusionsusgsa-s4mrgkrp5
Organization:programIdUS-BURMAengus_ofac_sdnofac-31332
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-1b417dfe4d796ca026b2285d059b90e0ce020c3f
Organization:registrationNumber110364903engus_ofac_sdnofac-31332
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31332engus_ofac_sdnofac-31332
Organization:topicssanctionengus_ofac_sdnofac-31332
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrgkrp5
Organization:topicssanctionus_trade_cslofac-31332
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-1b417dfe4d796ca026b2285d059b90e0ce020c3f
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrgklt2
LegalEntity:uniqueEntityIdMVH7UA7S9SU7engus_sam_exclusionsusgsa-s4mrgkrp5
LegalEntity:uniqueEntityIdSHH9H1TMCJJ6engus_sam_exclusionsusgsa-s4mrgklt2
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