Statements: MINING ENTERPRISE NO 1

Canonical ID: NK-fB3Skz7dytKLSWtyR2Tb6K · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressBu Tar Street, Forest Street, Monywaengus_ofac_sdnofac-40422
Organization:addressEntityaddr-56394380906374d7af39c0b5687faa86092794a6us_ofac_sdnofac-40422
Organization:aliasMyanmar Mining Enterprise Number 1engus_ofac_sdnofac-40422
Organization:aliasMining Enterprise Number Oneengus_ofac_sdnofac-40422
Organization:aliasNo. 1 Mining Enterpriseengus_ofac_sdnofac-40422
Organization:aliasMyanma Mining Enterprise Number 1engus_ofac_sdnofac-40422
Organization:countrymmus_ofac_sdnofac-40422
Organization:idd19e0d1889aae78491a9b7172141195619fcab64us_ofac_sdnofac-40422
Organization:nameMINING ENTERPRISE NO 1engus_ofac_sdnofac-40422
Organization:programIdUS-BURMAengus_ofac_sdnofac-40422
Organization:sectorMining and Quarryingengus_ofac_sdnofac-40422
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40422us_ofac_sdnofac-40422
Organization:topicssanctionus_ofac_sdnofac-40422
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