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Canonical ID: NK-irPkHsmGyn5ousnk7LhvYh · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:previousName | MYANMAR GEMS CORPORATION | eng | us_ofac_sdn | ofac-31651 | |||
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 | ||||
Company:sourceUrl | https://permid.org/1-4296323903 | permid | permid-4296323903 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31651 | eng | us_ofac_sdn | ofac-31651 | |||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3565 | fra | fr_tresor_gels_avoir | fr-ga-3565 | |||
Company:status | Active | permid | permid-4296323903 | ||||
Organization:topics | sanction | us_trade_csl | ofac-31651 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrgprz2 | |||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-3565 | |||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-14108 | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-6439-45 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtygqk | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtygqj | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-mya0024 | |||
Organization:topics | corp.disqual | gb_coh_disqualified | gb-coh-nk3awr5lz8phmrfb-ecq-kgtrj4 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-45365 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-31651 | |||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-83f88075ba34c5f202c0ab09b785392f323b4faf | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-6439-45 | ||||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-f1a684ff0819097b7e1c51cc1efaced8c67b1deb | |||
LegalEntity:uniqueEntityId | T7CLWV2CCNS7 | eng | us_sam_exclusions | usgsa-s4mrtygqk | |||
LegalEntity:uniqueEntityId | VGCXR9JJH499 | eng | us_sam_exclusions | usgsa-s4mrgprz2 | |||
LegalEntity:uniqueEntityId | T78LRRA6JF53 | eng | us_sam_exclusions | usgsa-s4mrtygqj | |||
Organization:website | http://www.mge.gov.mm/ | fra | fr_tresor_gels_avoir | fr-ga-3565 | |||
Organization:website | http://www.mge.gov.mm/ | eu_fsf | eu-fsf-eu-6439-45 | ||||
LegalEntity:website | http://www.mge.gov.mm/ | ch_seco_sanctions | ch-seco-45365 | ||||
Organization:website | http://www.mge.gov.mm/ | be_fod_sanctions | eu-fsf-eu-6439-45 | ||||