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
Organization:addressEntityaddr-0f4db15486a43b91026939712353efb8fd66762eengus_ofac_sdnofac-31332
Organization:aliasA and M Mahar Company Limitedengus_ofac_sdnofac-31332
Organization:countrymmengus_ofac_sdnofac-31332
Organization:id89871a35e341ffdfaeb6680a9b59645f2226c407engus_ofac_sdnofac-31332
Organization:incorporationDate2017-01-16engus_ofac_sdnofac-31332
Organization:nameA & M Mahar Company Limitedengus_ofac_sdnofac-31332
Organization:programIdUS-BURMAengus_ofac_sdnofac-31332
Organization:registrationNumber110364903engus_ofac_sdnofac-31332
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31332engus_ofac_sdnofac-31332
Organization:topicssanctionengus_ofac_sdnofac-31332
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