Canonical ID: NK-izn5VxudNcuBrspaLdQHDM
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:alias | Myanmar Imperial Jade Gems & Jewellery Company Limited | eng | us_ofac_sdn | ofac-31136 | |||
Organization:alias | MYANMAR IMPERIAL JADE GEMS AND JEWELLERY COMPANY LIMITED | eng | us_ofac_sdn | ofac-31136 | |||
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 | |||
Organization:country | mm | eng | us_ofac_sdn | ofac-31136 | |||
Organization:id | fa4913eeb32a901db0f72c8d9a0b440a926a5279 | eng | us_ofac_sdn | ofac-31136 | |||
Organization:name | Myanmar Imperial Jade Co., Ltd. | eng | us_ofac_sdn | ofac-31136 | |||
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 | eng | us_ofac_sdn | ofac-31136 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-31136 |