Statements: Myanmar Gems Enterprise (MGE)

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:iddcec7ee82224b2ecc9297230c401e3c707c61d16mc_fund_freezesmc-freezes-f1a684ff0819097b7e1c51cc1efaced8c67b1deb
Company:id4814bbb8c17c9c75821b6da4bf1a01a12a07972cpermidpermid-4296323903
Organization:id68d457a5349509827636a902c8afaf9345e948cbbe_fod_sanctionseu-fsf-eu-6439-45
Organization:idb8945a5c1c2fe5954b6af2017c5b9ca8ba295e0cbe_fod_sanctionsbe-fod-9670329603d2b9a1411513684bb84cd624fb23fd
Organization:iddfa39cfb6a426117b1bb04ebae0432a9b0ed3acagb_coh_disqualifiedgb-coh-nk3awr5lz8phmrfb-ecq-kgtrj4
LegalEntity:ida2583cb06889b080fbb1279dedec3bf85b742e4bca_dfatd_sema_sanctionsca-sema-83f88075ba34c5f202c0ab09b785392f323b4faf
Organization:id65229f4ec73686029e6574c8292a7a013539f668us_trade_cslofac-31651
Organization:id036616e7f6788a68f7604175c5ab9f546cc6dfb0fr_tresor_gels_avoirfr-ga-3565
LegalEntity:id5d45f7a0a426f6ee588fecdd51f3ae9ee1f29437ch_seco_sanctionsch-seco-45365
LegalEntity:id6b0459282f1e6af076e5963f760fa268752aa5e6gb_hmt_sanctionsgb-hmt-14108
Organization:id95ddeb8bb35cf7bf605f3b606636fde1747f2485us_ofac_sdnofac-31651
Organization:idb7a4deda79eb4aa74e4e6b12c839795b5d9f59fagb_fcdo_sanctionsgb-fcdo-mya0024
Organization:id2660072d19b5c391ba4e86f999618f7fcb981b89gb_fcdo_sanctionsgb-fcdo-mya0024
Organization:idf784c698f5edd681f896587ef292edadabacb5aeeu_fsfeu-fsf-eu-6439-45
LegalEntity:id5ded007749f674d4bc169ccbc35478d437705f78us_sam_exclusionsusgsa-s4mrgprz2
LegalEntity:ide7ea9c409d2bc1572801656fdc5712a543ca07bdus_sam_exclusionsusgsa-s4mrtygqk
LegalEntity:idafd8ac6d9b0331d3d2adbbbe8c7ea222ca3c80aaus_sam_exclusionsusgsa-s4mrtygqj
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