Statements: Myanmar Pearl Enterprise (MPE)

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

PropertyValueLangSource datasetSource IDFirst seen
Company:addressMyanma Gems Museum, Yazathingha Street, Zabuthri Township, NAYPYIDAW, NAYPYIDAW, Myanmarpermidpermid-5081081757
Company:addressMyanmarpermidpermid-5081081757
Organization:address90 Kanbe Street Yankin Township, Yangon, Myanmarenggb_coh_disqualifiedgb-coh-iqb95yvkydlosybj-rrzortqrda
LegalEntity:address90 Kanbe Street, Yankin Township, Yangonenggb_hmt_sanctionsgb-hmt-14110
LegalEntity:addressMyanmar Pearl Enterprise, Ministry of Mines, Myanmar Gems Museum, Yazathingha Street, Zabuthri Township, Naypyitawenggb_hmt_sanctionsgb-hmt-14110
Organization:addressNo. 4345 Bu Khwe, Naypyitawengus_ofac_sdnofac-31692
Organization:addressYazathingha Street, Zabuthri Township, Naypyitawengus_ofac_sdnofac-31692
Organization:addressNo. 10, Strand Road, Kangyi Quarter, Myeik Township, Tanintharyiengus_ofac_sdnofac-31692
Organization:address90 Kanbe St., Yankin Tsp., Rangoonengus_ofac_sdnofac-31692
Organization:address90 Kanbe Street, Yangon, Myanmarenggb_fcdo_sanctionsgb-fcdo-mya0026
Organization:addressMyanmar Pearl Enterprise, Ministry of Mines, Myanmar Gems Museum, Yazathingha Street, Naypyitaw, Myanmarenggb_fcdo_sanctionsgb-fcdo-mya0026
LegalEntity:addressYAZATHINGHA STREET, ZABUTHRI TOWNSHIP, NAYPYITAWengus_sam_exclusionsusgsa-s4mrgyqfl
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