Canonical ID: NK-irPkHsmGyn5ousnk7LhvYh · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | Myanmar Gems Enterprise | ca_dfatd_sema_sanctions | ca-sema-83f88075ba34c5f202c0ab09b785392f323b4faf | ||||
Organization:alias | Myanmar Gems Enterprise | fra | fr_tresor_gels_avoir | fr-ga-3565 | |||
LegalEntity:alias | Myanmar Gems Enterprise | ch_seco_sanctions | ch-seco-45365 | ||||
Organization:alias | Myanmar Gems Enterprise | fra | mc_fund_freezes | mc-freezes-f1a684ff0819097b7e1c51cc1efaced8c67b1deb | |||
Organization:alias | Myanmar Gems Enterprise | eng | us_ofac_sdn | ofac-31651 | |||