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Canonical ID: NK-irPkHsmGyn5ousnk7LhvYh · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | No. 70-072 Yarza Thingaha Road, Thapyaygone Ward, Zabuthiri Township, Naypyitaw | eng | us_ofac_sdn | ofac-31651 | |||
Organization:address | Rm Counter 23/24, G Flr, Mayangone, Rangoon | eng | us_ofac_sdn | ofac-31651 | |||
Organization:address | No. 66 Kaba Aye Pagoda Road, Mayangone Township, Rangoon | eng | us_ofac_sdn | ofac-31651 | |||
Organization:addressEntity | addr-22424dee6134dbcfd008b9a1339c72e9ade0cc76 | eng | us_ofac_sdn | ofac-31651 | |||
Organization:addressEntity | addr-2cbf64166751dc0c13cf1b076a9a51d77facc91b | eng | us_ofac_sdn | ofac-31651 | |||
Organization:addressEntity | addr-d35aa20284073caf5bef151227903d8150e9ad2d | eng | us_ofac_sdn | ofac-31651 | |||
Organization:alias | Myanmar Gems Enterprise | eng | us_ofac_sdn | ofac-31651 | |||
Organization:country | mm | eng | us_ofac_sdn | ofac-31651 | |||
Organization:id | 925d0efd6e530b89338c0006146660b02816ce10 | eng | us_ofac_sdn | ofac-31651 | |||
Organization:name | Myanma Gems Enterprise | eng | us_ofac_sdn | ofac-31651 | |||
Organization:previousName | MYANMAR GEMS CORPORATION | eng | us_ofac_sdn | ofac-31651 | |||
Organization:programId | US-BURMA | eng | us_ofac_sdn | ofac-31651 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31651 | eng | us_ofac_sdn | ofac-31651 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-31651 | |||