Statements: Myanma Gems Enterprise

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:sourceUrl https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20210408engext_us_ofac_press_releasesNK-irPkHsmGyn5ousnk7LhvYh
Organization:sourceUrl https://home.treasury.gov/news/press-releases/jy0115engext_us_ofac_press_releasesNK-irPkHsmGyn5ousnk7LhvYh
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0998&from=ENbe_fod_sanctionsbe-fod-9670329603d2b9a1411513684bb84cd624fb23fd
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31651engus_ofac_sdnofac-31651
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/Nk3awr5lz8pHMrFb_ECq_Kgtrj4enggb_coh_disqualifiedgb-coh-nk3awr5lz8phmrfb-ecq-kgtrj4
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3565frafr_tresor_gels_avoirfr-ga-3565
Company:sourceUrl https://permid.org/1-4296323903permidpermid-4296323903
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