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Canonical ID: NK-fspksEE4zaGfxVtEGUoV8P · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | No. 1009, Shwe Hin Thar Condo, Tower C1, Hlaing Township | eng | us_ofac_sdn | ofac-41537 | |||
Organization:address | NAT MAUK ROAD, (02-09), UNION BUSINESS CENTRE, BO CHO QUARTER, BAHAN TOWNSHIP, YANGON REGION, Myanmar | eng | gb_fcdo_sanctions | gb-fcdo-mya0062 | |||
LegalEntity:address | No. 1009, Shwe Hin Thar Condo, Tower C1, Hlaing Township, Yangon, Myanmar | au_dfat_sanctions | au-dfat-7837-cargo-link-petroleum-logistics-co-ltd | ||||
LegalEntity:address | NAT MAUK ROAD, (02-09), UNION BUSINESS CENTRE, BO CHO QUARTER, BAHAN TOWNSHIP, YANGON REGION | eng | gb_hmt_sanctions | gb-hmt-15718 | |||
LegalEntity:address | NO. 1009, SHWE HIN THAR CONDO, TOWER C1, HLAING TOWNSHIP, MMR | eng | us_sam_exclusions | usgsa-s4mrphrkw | |||
LegalEntity:address | NO. 1009, SHWE HIN THAR CONDO, TOWER C1, HLAING TOWNSHIP, MMR | eng | us_sam_exclusions | usgsa-s4mrty25n | |||
LegalEntity:address | NO. 1009, SHWE HIN THAR CONDO, TOWER C1, HLAING TOWNSHIP, MMR | eng | us_sam_exclusions | usgsa-s4mrty72x | |||
LegalEntity:address | NO. 1009, SHWE HIN THAR CONDO, TOWER C1, HLAING TOWNSHIP, MMR | eng | us_sam_exclusions | usgsa-s4mrty25p | |||
LegalEntity:address | NO. 1009, SHWE HIN THAR CONDO, TOWER C1, HLAING TOWNSHIP, MMR | eng | us_sam_exclusions | usgsa-s4mrty72y | |||
Organization:address | Nat Mauk Road, (02-09), Union Business Centre, Bo Cho Quarter, Bahan Township, Yangon Region, Myanmar | gb_coh_disqualified | gb-coh-4aux3ukonqyeppnvdq4c1gs5jia | ||||