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, Myanmar		ch_seco_sanctions	`ch-seco-45365`	2024-11-12
`LegalEntity:address`	Myanmar Gems Enterprise, No.70-072, Yarza Thingaha Road, Thapyaygone Ward, Zabuthiri Township, Naypyitaw	eng	gb_hmt_sanctions	`gb-hmt-14108`	2024-11-28
`Organization:address`	NO.70- 072, Yarza, Thingaha Road, Thapyaygone Ward, Zabuthiri Township, Naypyitaw, MYANMAR		be_fod_sanctions	`eu-fsf-eu-6439-45`	2024-11-28
`Organization:address`	Myanmar Gems Enterprise, No.70-072, Yarza Thingaha Road, Thapyaygone Ward, Naypyitaw, Myanmar	eng	gb_fcdo_sanctions	`gb-fcdo-mya0024`	2024-05-09
`Organization:address`	No. 70-072 Yarza Thingaha Road, Thapyaygone Ward, Zabuthiri Township, Naypyitaw	eng	us_ofac_sdn	`ofac-31651`	2023-11-17
`Organization:address`	No. 66 Kaba Aye Pagoda Road, Mayangone Township, Rangoon	eng	us_ofac_sdn	`ofac-31651`	2023-11-17
`Organization:address`	Rm Counter 23/24, G Flr, Mayangone, Rangoon	eng	us_ofac_sdn	`ofac-31651`	2023-11-17
`LegalEntity:address`	NO. 70-072 YARZA THINGAHA ROAD, THAPYAYGONE WARD, ZABUTHIRI TOWNSHIP, NAYPYITAW, MMR	eng	us_sam_exclusions	`usgsa-s4mrgprz2`	2024-06-14
`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-s4mrtygqj`	2024-11-02
`Organization:address`	Myanmar Gems Enterprise, No.70-072, Yarza Thingaha Road, Thapyaygone Ward, Zabuthiri Township, Naypyitaw, Myanmar	eng	gb_coh_disqualified	`gb-coh-nk3awr5lz8phmrfb-ecq-kgtrj4`	2025-04-10
`Company:address`	Myanmar		permid	`permid-4296323903`	2023-11-21
`Organization:address`	NO.70- 072, Yarza, Thingaha Road, Thapyaygone Ward, Zabuthiri Township, Naypyitaw, MYANMAR		eu_fsf	`eu-fsf-eu-6439-45`	2024-11-28
`Organization:address`	NO.70-072, Yarza, Thingaha Road, Thapyaygone Ward, Zabuthiri Township, Naypyitaw	fra	fr_tresor_gels_avoir	`fr-ga-3565`	2024-05-29

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