Statements: 99th Light Infantry Division

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressMeiktilaengus_ofac_sdnofac-24811
LegalEntity:addressMEIKTILA, MMRengus_sam_exclusionsusgsa-s4mr6nhqn
Organization:addressEntityaddr-498b92518ad1fd5d5778e0bdc60cd304ccc8d310engus_ofac_sdnofac-24811
LegalEntity:alias99 LIDenggb_hmt_sanctionsgb-hmt-15666
Organization:alias99 LIDenggb_fcdo_sanctionsgb-fcdo-mya0057
LegalEntity:countrymmenggb_hmt_sanctionsgb-hmt-15666
Organization:countrymmengus_ofac_sdnofac-24811
LegalEntity:countrymmengus_sam_exclusionsusgsa-s4mr6nhqn
LegalEntity:createdAt2022-12-09enggb_hmt_sanctionsgb-hmt-15666
LegalEntity:createdAt2018-08-23engus_sam_exclusionsusgsa-s4mr6nhqn
LegalEntity:id57aacdc2c8df04b0af5a56eb286b735e6e732f4eenggb_hmt_sanctionsgb-hmt-15666
LegalEntity:id855295c5df15afeec10273acfb57c32f3fdf3400enggb_hmt_sanctionsgb-hmt-15666
LegalEntity:idca487d78a15e7fd55bf5cf16168f421b1d35549fengus_sam_exclusionsusgsa-s4mr6nhqn
Organization:id2922786a652d8de0cd834939fbfb7a1f54df61e5engus_ofac_sdnofac-24811
Organization:idedd7bf16a81f76b11d18e31da905a68cac4c5d34enggb_coh_disqualifiedgb-coh-h9otdaowbzn5pmmgwhpqrdujk-e
Organization:id23a0d41b25f6a195f8b652ca8abe9918142d868aenggb_fcdo_sanctionsgb-fcdo-mya0057
Organization:id7d4d6d858796aa4906e4bb23702651d0d85ea925us_trade_cslofac-24811
LegalEntity:modifiedAt2022-12-13enggb_hmt_sanctionsgb-hmt-15666
LegalEntity:name99TH LIGHT INFANTRY DIVISION OF THE BURMESE ARMYengus_sam_exclusionsusgsa-s4mr6nhqn
Organization:name99TH LIGHT INFANTRY DIVISION OF THE BURMESE ARMYus_trade_cslofac-24811
LegalEntity:name99th Light Infantry Divisionenggb_hmt_sanctionsgb-hmt-15666
Organization:name99th Light Infantry Divisionenggb_fcdo_sanctionsgb-fcdo-mya0057
Organization:name99th Light Infantry Division of the Burmese Armyengus_ofac_sdnofac-24811
Organization:name99th Light Infantry Divisionenggb_coh_disqualifiedgb-coh-h9otdaowbzn5pmmgwhpqrdujk-e
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-h9otdaowbzn5pmmgwhpqrdujk-e
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-mya0057
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-24811
LegalEntity:programIdGB-MMRenggb_hmt_sanctionsgb-hmt-15666
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-mya0057
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24811engus_ofac_sdnofac-24811
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/h9OtDaoWbzN5pmMgWhpQRDUJK_Eenggb_coh_disqualifiedgb-coh-h9otdaowbzn5pmmgwhpqrdujk-e
Organization:topicssanctionus_trade_cslofac-24811
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6nhqn
Organization:topicssanctionengus_ofac_sdnofac-24811
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-15666
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-mya0057
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-h9otdaowbzn5pmmgwhpqrdujk-e
LegalEntity:uniqueEntityIdWV9CHZ67JFC3engus_sam_exclusionsusgsa-s4mr6nhqn
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