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Canonical ID: NK-izn5VxudNcuBrspaLdQHDM · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Myanmar | permid | permid-5096759563 | ||||
Organization:alias | MYANMAR IMPERIAL JADE GEMS AND JEWELLERY COMPANY LIMITED | eng | us_ofac_sdn | ofac-31136 | |||
Organization:alias | Myanmar Imperial Jade Gems & Jewellery Company Limited | eng | us_ofac_sdn | ofac-31136 | |||
LegalEntity:alias | Myanmar Imperial Jade Co. Ltd. | ca_dfatd_sema_sanctions | ca-sema-bfb3786df3a61192d6d4ba72ea2f3987ba5617b0 | ||||
Organization:alias | MYANMAR IMPERIAL JADE GEMS AND JEWELLERY CO., LTD. | eng | us_ofac_sdn | ofac-31136 | |||
Organization:alias | Myanmar Imperial Jade Gems & Jewellery Co., Ltd. | eng | us_ofac_sdn | ofac-31136 | |||
LegalEntity:country | mm | ca_dfatd_sema_sanctions | ca-sema-bfb3786df3a61192d6d4ba72ea2f3987ba5617b0 | ||||
Company:country | mm | permid | permid-5096759563 | ||||
LegalEntity:country | mm | us_sam_exclusions | usgsa-s4mrgyqfb | ||||
Organization:country | mm | us_ofac_sdn | ofac-31136 | ||||
LegalEntity:createdAt | 2021-05-07 | us_sam_exclusions | usgsa-s4mrgyqfb | ||||
LegalEntity:createdAt | 2021-05-07 | us_sam_exclusions | usgsa-s4mrgyr67 | ||||
LegalEntity:createdAt | 2021-05-07 | us_sam_exclusions | usgsa-s4mrgyr60 | ||||
LegalEntity:createdAt | 2021-05-07 | us_sam_exclusions | usgsa-s4mrgyr68 | ||||
LegalEntity:createdAt | 2021-05-07 | us_sam_exclusions | usgsa-s4mrgyr61 | ||||
LegalEntity:id | 6e31b636ec13389722b2bf9dec63a7e86a2ee480 | ca_dfatd_sema_sanctions | ca-sema-bfb3786df3a61192d6d4ba72ea2f3987ba5617b0 | ||||
Company:id | a16a7bf50d9f0c68abe23deb8060f6f8fde8d167 | gb_fcdo_sanctions | gb-fcdo-named-myanmar-imperial-jade-gems-jewellery-co-ltd | ||||
Organization:id | 727e19b5c4f956493ad36c3fea6c4edaa02f2a4a | us_trade_csl | ofac-31136 | ||||
LegalEntity:id | 94a0ad9de628b40309256a30a7d062ce0908b46b | us_sam_exclusions | usgsa-s4mrgyr67 | ||||
Company:id | e092b3bb93b5b06f3d400b70a467e33d17085a7e | permid | permid-5096759563 | ||||
LegalEntity:id | e2310314877f8f9754e8f661c2fe0850740fd1a3 | us_sam_exclusions | usgsa-s4mrgyr68 | ||||
LegalEntity:id | 4f285d3f150ce28635d9d37b81998843104f13fa | us_sam_exclusions | usgsa-s4mrgyr61 | ||||
LegalEntity:id | ef81902067fb6d96324c29d147d0064b9f2e134c | us_sam_exclusions | usgsa-s4mrgyr60 | ||||
Organization:id | 8658bf4adabf8986f31436042c9b532bef5989cb | us_ofac_sdn | ofac-31136 | ||||
LegalEntity:id | bce13a48695b221dec940e4d45f77513fdfa51e3 | us_sam_exclusions | usgsa-s4mrgyqfb | ||||
Company:id | 1d5b7869be0f722151117f87087a0b16fe47ff92 | gb_hmt_sanctions | gb-hmt-named-myanmar-imperial-jade-gems-jewellery-co-ltd | ||||
LegalEntity:name | MYANMAR IMPERIAL JADE GEMS AND JEWELLERY CO., LTD. | eng | us_sam_exclusions | usgsa-s4mrgyr67 | |||
Company:name | Myanmar Imperial Jade Co Ltd | permid | permid-5096759563 | ||||
Organization:name | Myanmar Imperial Jade Co., Ltd. | eng | us_ofac_sdn | ofac-31136 | |||
LegalEntity:name | Burma Imperial Jade Co. Ltd. | ca_dfatd_sema_sanctions | ca-sema-bfb3786df3a61192d6d4ba72ea2f3987ba5617b0 | ||||
Company:name | Myanmar Imperial Jade (Gems & Jewellery) Co., Ltd. | eng | gb_fcdo_sanctions | gb-fcdo-named-myanmar-imperial-jade-gems-jewellery-co-ltd | |||
Organization:name | MYANMAR IMPERIAL JADE CO., LTD. | us_trade_csl | ofac-31136 | ||||
LegalEntity:name | MYANMAR IMPERIAL JADE CO., LTD. | eng | us_sam_exclusions | usgsa-s4mrgyqfb | |||
LegalEntity:name | MYANMAR IMPERIAL JADE GEMS & JEWELLERY CO., LTD. | eng | us_sam_exclusions | usgsa-s4mrgyr60 | |||
LegalEntity:name | MYANMAR IMPERIAL JADE GEMS & JEWELLERY COMPANY LIMITED | eng | us_sam_exclusions | usgsa-s4mrgyr61 | |||
Company:name | Myanmar Imperial Jade (Gems & Jewellery) Co., Ltd. | eng | gb_hmt_sanctions | gb-hmt-named-myanmar-imperial-jade-gems-jewellery-co-ltd | |||
LegalEntity:name | MYANMAR IMPERIAL JADE GEMS AND JEWELLERY COMPANY LIMITED | eng | us_sam_exclusions | usgsa-s4mrgyr68 | |||
LegalEntity:notes | (also MYANMAR IMPERIAL JADE CO., LTD.) | eng | us_sam_exclusions | usgsa-s4mrgyr61 | |||
LegalEntity:notes | (also MYANMAR IMPERIAL JADE GEMS & JEWELLERY CO., LTD., MYANMAR IMPERIAL JADE GEMS & JEWELLERY COMPANY LIMITED, MYANMAR IMPERIAL JADE GEMS AND JEWELLERY CO., LTD., MYANMAR IMPERIAL JADE GEMS AND JEWELLERY COMPANY LIMITED) | eng | us_sam_exclusions | usgsa-s4mrgyqfb | |||
LegalEntity:notes | (also MYANMAR IMPERIAL JADE CO., LTD.) | eng | us_sam_exclusions | usgsa-s4mrgyr60 | |||
LegalEntity:notes | (also MYANMAR IMPERIAL JADE CO., LTD.) | eng | us_sam_exclusions | usgsa-s4mrgyr67 | |||
LegalEntity:notes | (also MYANMAR IMPERIAL JADE CO., LTD.) | eng | us_sam_exclusions | usgsa-s4mrgyr68 | |||
Company:permId | 5096759563 | permid | permid-5096759563 | ||||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-bfb3786df3a61192d6d4ba72ea2f3987ba5617b0 | ||||
Organization:programId | US-BURMA | eng | us_ofac_sdn | ofac-31136 | |||
Organization:registrationNumber | 176227869 | eng | us_ofac_sdn | ofac-31136 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31136 | us_ofac_sdn | ofac-31136 | ||||
Company:sourceUrl | https://permid.org/1-5096759563 | permid | permid-5096759563 | ||||
Company:status | Active | permid | permid-5096759563 | ||||
Organization:topics | sanction | us_trade_csl | ofac-31136 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-31136 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrgyr67 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrgyr60 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrgyqfb | ||||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-bfb3786df3a61192d6d4ba72ea2f3987ba5617b0 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrgyr68 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrgyr61 | ||||
LegalEntity:uniqueEntityId | USSKRLBQR6F5 | eng | us_sam_exclusions | usgsa-s4mrgyr60 | |||
LegalEntity:uniqueEntityId | KS11YYTK6W31 | eng | us_sam_exclusions | usgsa-s4mrgyr67 | |||
LegalEntity:uniqueEntityId | XL27HNZCKQF1 | eng | us_sam_exclusions | usgsa-s4mrgyr68 | |||
LegalEntity:uniqueEntityId | MYMRUDAJA9T3 | eng | us_sam_exclusions | usgsa-s4mrgyr61 | |||
LegalEntity:uniqueEntityId | MHBDP3UZR948 | eng | us_sam_exclusions | usgsa-s4mrgyqfb | |||