Statements: Myanma Gems Enterprise

Canonical ID: NK-irPkHsmGyn5ousnk7LhvYh · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	NO. 70-072 YARZA THINGAHA ROAD, THAPYAYGONE WARD, ZABUTHIRI TOWNSHIP, NAYPYITAW, MMR	eng	us_sam_exclusions	`usgsa-s4mrtygqj`	2024-11-02
`LegalEntity:address`	NO. 70-072 YARZA THINGAHA ROAD, THAPYAYGONE WARD, ZABUTHIRI TOWNSHIP, NAYPYITAW, MMR	eng	us_sam_exclusions	`usgsa-s4mrtygqk`	2024-11-02
`LegalEntity:address`	NO. 70-072 YARZA THINGAHA ROAD, THAPYAYGONE WARD, ZABUTHIRI TOWNSHIP, NAYPYITAW, MMR	eng	us_sam_exclusions	`usgsa-s4mrgprz2`	2024-06-14
`LegalEntity:country`	mm	eng	us_sam_exclusions	`usgsa-s4mrgprz2`	2024-06-14
`LegalEntity:country`	mm	eng	us_sam_exclusions	`usgsa-s4mrtygqj`	2024-11-02
`LegalEntity:country`	mm	eng	us_sam_exclusions	`usgsa-s4mrtygqk`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtygqk`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtygqj`	2024-11-02
`LegalEntity:createdAt`	2021-04-09	eng	us_sam_exclusions	`usgsa-s4mrgprz2`	2024-06-14
`LegalEntity:id`	891b245bcf7eba4c806828ae4d0b388d836a0bfb	eng	us_sam_exclusions	`usgsa-s4mrtygqj`	2025-07-23
`LegalEntity:id`	502db2bae842788d9db347b9fa1547927d254770	eng	us_sam_exclusions	`usgsa-s4mrgprz2`	2025-07-23
`LegalEntity:id`	1340023060f0f1370223aed6bfdda8356f448005	eng	us_sam_exclusions	`usgsa-s4mrtygqk`	2025-07-23
`LegalEntity:name`	MYANMAR GEMS CORPORATION	eng	us_sam_exclusions	`usgsa-s4mrtygqk`	2024-11-02
`LegalEntity:name`	MYANMA GEMS ENTERPRISE	eng	us_sam_exclusions	`usgsa-s4mrgprz2`	2024-06-14
`LegalEntity:name`	MYANMAR GEMS ENTERPRISE	eng	us_sam_exclusions	`usgsa-s4mrtygqj`	2024-11-02
`LegalEntity:notes`	(also MYANMA GEMS ENTERPRISE)	eng	us_sam_exclusions	`usgsa-s4mrtygqj`	2025-07-23
`LegalEntity:notes`	(also MYANMA GEMS ENTERPRISE)	eng	us_sam_exclusions	`usgsa-s4mrtygqk`	2025-07-23
`LegalEntity:notes`	(also MYANMAR GEMS ENTERPRISE, MYANMAR GEMS CORPORATION)	eng	us_sam_exclusions	`usgsa-s4mrgprz2`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrgprz2`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtygqk`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtygqj`	2024-11-02
`LegalEntity:uniqueEntityId`	T78LRRA6JF53	eng	us_sam_exclusions	`usgsa-s4mrtygqj`	2024-12-03
`LegalEntity:uniqueEntityId`	VGCXR9JJH499	eng	us_sam_exclusions	`usgsa-s4mrgprz2`	2024-12-03
`LegalEntity:uniqueEntityId`	T7CLWV2CCNS7	eng	us_sam_exclusions	`usgsa-s4mrtygqk`	2024-12-03

Previous
1 - 24 of 24
Next