Statements: 99th Light Infantry Division

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

PropertyValueLangSource datasetSource IDFirst seen
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Company:addressMyanmarpermidpermid-5096762978
Organization:addressMeiktilaengus_ofac_sdnofac-24811
Organization:addressEntityaddr-498b92518ad1fd5d5778e0bdc60cd304ccc8d310engus_ofac_sdnofac-24811
Organization:alias99 LIDenggb_fcdo_sanctionsgb-fcdo-mya0057
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Company:countrymmpermidpermid-5096762978
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LegalEntity:createdAt2022-12-09enggb_hmt_sanctionsgb-hmt-15666
LegalEntity:createdAt2018-08-23engus_sam_exclusionsusgsa-s4mr6nhqn
Organization:id7d4d6d858796aa4906e4bb23702651d0d85ea925us_trade_cslofac-24811
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LegalEntity:modifiedAt2022-12-13enggb_hmt_sanctionsgb-hmt-15666
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 Divisionenggb_hmt_sanctionsgb-hmt-15666
LegalEntity:name99TH LIGHT INFANTRY DIVISION OF THE BURMESE ARMYengus_sam_exclusionsusgsa-s4mr6nhqn
Company:name99Th Light Infantry Division of The Burmese Armypermidpermid-5096762978
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
Company:permId5096762978permidpermid-5096762978
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-24811
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Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-mya0057
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/h9OtDaoWbzN5pmMgWhpQRDUJK_Eenggb_coh_disqualifiedgb-coh-h9otdaowbzn5pmmgwhpqrdujk-e
Company:sourceUrl https://permid.org/1-5096762978permidpermid-5096762978
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24811engus_ofac_sdnofac-24811
Company:statusActivepermidpermid-5096762978
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