Statements: Myanmar Pearl Enterprise (MPE)

Canonical ID: NK-jMLetQTnW7e4Zmv46aWZRA · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressNo. 10, Strand Road, Kangyi Quarter, Myeik Township, Tanintharyiengus_ofac_sdnofac-31692
Organization:addressNo. 4345 Bu Khwe, Naypyitawengus_ofac_sdnofac-31692
Organization:address90 Kanbe St., Yankin Tsp., Rangoonengus_ofac_sdnofac-31692
Organization:addressYazathingha Street, Zabuthri Township, Naypyitawengus_ofac_sdnofac-31692
Organization:addressEntityaddr-f048248ee966827483a585e16ba7c63f69ebab56us_ofac_sdnofac-31692
Organization:addressEntityaddr-7c71a6e4fb71213df4ad0e9aa9a9f765d145f319us_ofac_sdnofac-31692
Organization:addressEntityaddr-0c331ab8b1e190beb2aa5809b87e046973754ac6us_ofac_sdnofac-31692
Organization:addressEntityaddr-eb6dda9257e525ee50defa699bd02e9b0d21b9d4us_ofac_sdnofac-31692
Organization:countrymmus_ofac_sdnofac-31692
Organization:id933e21a566c4f4a79eae9eef7904bc101d882033us_ofac_sdnofac-31692
Organization:legalFormState-Owned Enterpriseengus_ofac_sdnofac-31692
Organization:nameMYANMAR PEARL ENTERPRISEengus_ofac_sdnofac-31692
Organization:programIdUS-BURMAengus_ofac_sdnofac-31692
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31692us_ofac_sdnofac-31692
Organization:topicssanctionus_ofac_sdnofac-31692
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