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Canonical ID: NK-irPkHsmGyn5ousnk7LhvYh · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:programId | EU-MMR | eu_fsf | eu-fsf-eu-6439-45 | ||||
Organization:programId | EU-MMR | fra | fr_tresor_gels_avoir | fr-ga-3565 | |||
Organization:programId | GB-MMR | eng | gb_fcdo_sanctions | gb-fcdo-mya0024 | |||
Organization:programId | US-BURMA | eng | us_ofac_sdn | ofac-31651 | |||
LegalEntity:programId | SECO-MYANMAR | ch_seco_sanctions | ch-seco-45365 | ||||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-83f88075ba34c5f202c0ab09b785392f323b4faf | ||||
LegalEntity:programId | GB-MMR | eng | gb_hmt_sanctions | gb-hmt-14108 | |||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/jy0115 | ext_us_ofac_press_releases | ofac-pr-8b02ed7ce204f9947b2bb4bb2a8dad0f708716da | ||||
Company:sourceUrl | https://permid.org/1-4296323903 | permid | permid-4296323903 | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/Nk3awr5lz8pHMrFb_ECq_Kgtrj4 | gb_coh_disqualified | gb-coh-nk3awr5lz8phmrfb-ecq-kgtrj4 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0998&from=EN | be_fod_sanctions | be-fod-9670329603d2b9a1411513684bb84cd624fb23fd | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3565 | fr_tresor_gels_avoir | fr-ga-3565 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31651 | us_ofac_sdn | ofac-31651 | ||||
Organization:sourceUrl | https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20210408 | ext_us_ofac_press_releases | ofac-pr-8b02ed7ce204f9947b2bb4bb2a8dad0f708716da | ||||
Company:status | Active | permid | permid-4296323903 | ||||
Organization:summary | Public/State Owned | eng | gb_fcdo_sanctions | gb-fcdo-mya0024 | |||
Organization:topics | sanction | mc_fund_freezes | mc-freezes-f1a684ff0819097b7e1c51cc1efaced8c67b1deb | ||||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-83f88075ba34c5f202c0ab09b785392f323b4faf | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-45365 | ||||
Organization:topics | sanction | us_trade_csl | ofac-31651 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-6439-45 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtygqk | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtygqj | ||||
Organization:topics | corp.disqual | gb_coh_disqualified | gb-coh-nk3awr5lz8phmrfb-ecq-kgtrj4 | ||||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-mya0024 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-31651 | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-9670329603d2b9a1411513684bb84cd624fb23fd | ||||
Organization:topics | sanction | fr_tresor_gels_avoir | fr-ga-3565 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrgprz2 | ||||
LegalEntity:uniqueEntityId | VGCXR9JJH499 | eng | us_sam_exclusions | usgsa-s4mrgprz2 | |||
LegalEntity:uniqueEntityId | T7CLWV2CCNS7 | eng | us_sam_exclusions | usgsa-s4mrtygqk | |||
LegalEntity:uniqueEntityId | T78LRRA6JF53 | eng | us_sam_exclusions | usgsa-s4mrtygqj | |||
Organization:website | http://www.mge.gov.mm/ | fr_tresor_gels_avoir | fr-ga-3565 | ||||
Organization:website | http://www.mge.gov.mm/ | eu_fsf | eu-fsf-eu-6439-45 | ||||