Canonical ID: NK-fPPonvEB5DDZJqEtExtQAZ · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | NAT YAY KAN(1)STREET, NO.1259, (35)QUARTER, NORTH DAGON TOWNSHIP, YANGON REGION | eng | gb_hmt_sanctions | gb-hmt-15402 | |||
Organization:address | NAT YAY KAN(1)STREET, NO.1259, (35)QUARTER, NORTH DAGON TOWNSHIP, YANGON REGION, Myanmar | eng | gb_fcdo_sanctions | gb-fcdo-mya0048 | |||
Organization:address | Nat Yay Kan(1)Street, No.1259, (35)Quarter, North Dagon Township, Yangon Region, Myanmar | eng | gb_coh_disqualified | gb-coh-uchz-qfeyszks8xik9pz-sgysk | |||
LegalEntity:address | Nat Yay Kann (1) Street, No.1259, (35) Quarter, North Dagon Township | us_trade_csl | trade-csl-8379279fceb757d06057ca9714d089530455b50988a550a881a9d45c | ||||
LegalEntity:address | Nat Yay Kann (1) Street, No.1259, (35) Quarter North Dagon Township Yangon Region MM | tw_shtc | tw-shtc-3aebe256a5437aad8a0970bf0d4f2b991fa9b495 | ||||
LegalEntity:addressEntity | addr-cfa6d8344cadbbebb540ce46e14ed8e267ba41de | eng | gb_hmt_sanctions | gb-hmt-15402 | |||
LegalEntity:alias | SS Techniques Company Limited | tw_shtc | tw-shtc-3aebe256a5437aad8a0970bf0d4f2b991fa9b495 | ||||
LegalEntity:alias | SS Techniques Company Limited | us_trade_csl | trade-csl-8379279fceb757d06057ca9714d089530455b50988a550a881a9d45c | ||||
LegalEntity:alias | Synpex Shwe Company Ltd | eng | gb_hmt_sanctions | gb-hmt-15402 | |||
Organization:alias | Synpex Shwe Company Ltd | eng | gb_fcdo_sanctions | gb-fcdo-mya0048 | |||
LegalEntity:country | mm | eng | gb_hmt_sanctions | gb-hmt-15402 | |||
LegalEntity:country | mm | us_trade_csl | trade-csl-8379279fceb757d06057ca9714d089530455b50988a550a881a9d45c | ||||
Organization:country | mm | eng | gb_fcdo_sanctions | gb-fcdo-mya0048 | |||
LegalEntity:country | mm | ca_dfatd_sema_sanctions | ca-sema-7d76275ae212c128676758228cc3bbc602cd5a3e | ||||
LegalEntity:createdAt | 2022-06-16 | eng | gb_hmt_sanctions | gb-hmt-15402 | |||
Organization:email | ayenyeinswe@synpexs.com | eng | gb_fcdo_sanctions | gb-fcdo-mya0048 | |||
LegalEntity:email | ayenyeinswe@synpexs.com | eng | gb_hmt_sanctions | gb-hmt-15402 | |||
LegalEntity:id | 4cf42f4b7155d9651c3327c0c76b3cad77aca027 | tw_shtc | tw-shtc-3aebe256a5437aad8a0970bf0d4f2b991fa9b495 | ||||
LegalEntity:id | 3880b6b1ea5059569c28794214d051d23568f544 | us_trade_csl | trade-csl-8379279fceb757d06057ca9714d089530455b50988a550a881a9d45c | ||||
Organization:id | fe1dc4e56bf5a530716ee03ba200bea1d87155ea | eng | gb_coh_disqualified | gb-coh-uchz-qfeyszks8xik9pz-sgysk | |||
LegalEntity:id | 3934d35544e5fe12de14361c5a7fb16416f59fb7 | eng | gb_hmt_sanctions | gb-hmt-15402 | |||
LegalEntity:id | 6fec40d2fad0bf142ea834904d9191687ada41af | eng | gb_hmt_sanctions | gb-hmt-15402 | |||
Organization:id | 6d51f0ecf8fbaa687a01f357f39c774f7191f10d | eng | gb_fcdo_sanctions | gb-fcdo-mya0048 | |||
LegalEntity:id | 4a3644f48ea764bb7da77925179db55b1542baa1 | ca_dfatd_sema_sanctions | ca-sema-7d76275ae212c128676758228cc3bbc602cd5a3e | ||||
LegalEntity:legalForm | Private Company | eng | gb_hmt_sanctions | gb-hmt-15402 | |||
LegalEntity:modifiedAt | 2023-05-10 | eng | gb_hmt_sanctions | gb-hmt-15402 | |||
LegalEntity:name | Synpex Shwe Company Ltd. | us_trade_csl | trade-csl-8379279fceb757d06057ca9714d089530455b50988a550a881a9d45c | ||||
Organization:name | SS Techniques Company Limited | eng | gb_fcdo_sanctions | gb-fcdo-mya0048 | |||
LegalEntity:name | Synpex Shwe Company Ltd. | tw_shtc | tw-shtc-3aebe256a5437aad8a0970bf0d4f2b991fa9b495 | ||||
Organization:name | SS TECHNIQUES COMPANY LIMITED | eng | gb_coh_disqualified | gb-coh-uchz-qfeyszks8xik9pz-sgysk | |||
LegalEntity:name | Synpex Shwe Company Ltd. | ca_dfatd_sema_sanctions | ca-sema-7d76275ae212c128676758228cc3bbc602cd5a3e | ||||
LegalEntity:name | SS Techniques Company Limited | eng | gb_hmt_sanctions | gb-hmt-15402 | |||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-mya0048 | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-uchz-qfeyszks8xik9pz-sgysk | |||
Organization:phone | 09444208886 | eng | gb_fcdo_sanctions | gb-fcdo-mya0048 | |||
LegalEntity:phone | +959444208886 | eng | gb_hmt_sanctions | gb-hmt-15402 | |||
LegalEntity:programId | GB-MMR | eng | gb_hmt_sanctions | gb-hmt-15402 | |||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-mya0048 | |||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-7d76275ae212c128676758228cc3bbc602cd5a3e | ||||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-8379279fceb757d06057ca9714d089530455b50988a550a881a9d45c | ||||
LegalEntity:registrationNumber | 107428143 | eng | gb_hmt_sanctions | gb-hmt-15402 | |||
LegalEntity:registrationNumber | 1661/2015-2016(YGN) | eng | gb_hmt_sanctions | gb-hmt-15402 | |||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/-uCHz_QfeYszKs8xIK9Pz-SGysk | eng | gb_coh_disqualified | gb-coh-uchz-qfeyszks8xik9pz-sgysk | |||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-15402 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-3aebe256a5437aad8a0970bf0d4f2b991fa9b495 | ||||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-7d76275ae212c128676758228cc3bbc602cd5a3e | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-8379279fceb757d06057ca9714d089530455b50988a550a881a9d45c | ||||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-mya0048 | |||
Organization:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-uchz-qfeyszks8xik9pz-sgysk | |||