Statements: 99th Light Infantry Division

Canonical ID: NK-cdPhvkjGjSc4tyDyAKHtcL · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressMEIKTILAengus_sam_exclusionsusgsa-s4mr6nhqn
Organization:addressMeiktilaengus_ofac_sdnofac-24811
Company:addressMyanmarpermidpermid-5096762978
Organization:addressEntityaddr-498b92518ad1fd5d5778e0bdc60cd304ccc8d310us_ofac_sdnofac-24811
Organization:alias99 LIDenggb_fcdo_sanctionsgb-fcdo-mya0057
LegalEntity:alias99 LIDenggb_hmt_sanctionsgb-hmt-15666
LegalEntity:countrymmus_sam_exclusionsusgsa-s4mr6nhqn
Company:countrymmpermidpermid-5096762978
Organization:countrymmus_ofac_sdnofac-24811
LegalEntity:countrymmgb_hmt_sanctionsgb-hmt-15666
LegalEntity:createdAt2022-12-09gb_hmt_sanctionsgb-hmt-15666
LegalEntity:createdAt2018-08-23us_sam_exclusionsusgsa-s4mr6nhqn
Organization:id0e0de2f9b230753cd47b4607fe4e53dec3b776a1gb_coh_disqualifiedgb-coh-h9otdaowbzn5pmmgwhpqrdujk-e
LegalEntity:id3b72b12e607a60bc86b721f822cdfb37f3c253a4us_sam_exclusionsusgsa-s4mr6nhqn
Company:idd295adf32b96a892efd829edf297a7ed58847594permidpermid-5096762978
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Organization:id7d4d6d858796aa4906e4bb23702651d0d85ea925us_trade_cslofac-24811
Organization:idfc2e18aee7835f6c933925fdab60170ce8e8a648gb_fcdo_sanctionsgb-fcdo-mya0057
Organization:idff74ce7303dcddcb23daf173d185a147a309a558gb_fcdo_sanctionsgb-fcdo-mya0057
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Organization:idfd7d3f8e919b98b8dd87fbb0a45abb915b8d23fbus_ofac_sdnofac-24811
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LegalEntity:modifiedAt2022-12-13gb_hmt_sanctionsgb-hmt-15666
Company:name99Th Light Infantry Division of The Burmese Armypermidpermid-5096762978
LegalEntity:name99th Light Infantry Divisionenggb_hmt_sanctionsgb-hmt-15666
Organization:name99th Light Infantry Division of the Burmese Armyengus_ofac_sdnofac-24811
Organization:name99TH LIGHT INFANTRY DIVISIONenggb_coh_disqualifiedgb-coh-h9otdaowbzn5pmmgwhpqrdujk-e
Organization:name99th Light Infantry Divisionenggb_fcdo_sanctionsgb-fcdo-mya0057
Organization:name99TH LIGHT INFANTRY DIVISION OF THE BURMESE ARMYus_trade_cslofac-24811
LegalEntity:name99TH LIGHT INFANTRY DIVISION OF THE BURMESE ARMYengus_sam_exclusionsusgsa-s4mr6nhqn
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-mya0057
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-h9otdaowbzn5pmmgwhpqrdujk-e
Company:permId5096762978permidpermid-5096762978
LegalEntity:programIdGB-MMRenggb_hmt_sanctionsgb-hmt-15666
Organization:programIdGB-MMRenggb_fcdo_sanctionsgb-fcdo-mya0057
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-24811
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24811us_ofac_sdnofac-24811
Company:sourceUrl https://permid.org/1-5096762978permidpermid-5096762978
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/h9OtDaoWbzN5pmMgWhpQRDUJK_Egb_coh_disqualifiedgb-coh-h9otdaowbzn5pmmgwhpqrdujk-e
Company:statusActivepermidpermid-5096762978
Organization:summaryMilitary Divisionenggb_fcdo_sanctionsgb-fcdo-mya0057
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr6nhqn
LegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-15666
Organization:topicssanctionus_trade_cslofac-24811
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-h9otdaowbzn5pmmgwhpqrdujk-e
Organization:topicssanctionus_ofac_sdnofac-24811
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-mya0057
LegalEntity:uniqueEntityIdWV9CHZ67JFC3engus_sam_exclusionsusgsa-s4mr6nhqn
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Raw data: 99th Light Infantry Division - OpenSanctions