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Canonical ID: NK-kAM2M2rAgGVmT8jmqfxbcM · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 51 Mahabandoola road, 189/191 Botataung, région de Yangon, Myanmar/Birmanie 11 161 | fra | fr_tresor_gels_avoir | fr-ga-3536 | |||
Organization:address | 51*Mahabandoola Road 189/191, Botataung, 11161 Rangoon | eng | us_ofac_sdn | ofac-31517 | |||
LegalEntity:address | 51 Mahabandoola road, 189/191 Botataung, 11 161, Myanmar | ch_seco_sanctions | ch-seco-45083 | ||||
Organization:address | 51 Mahabandoola road, 189/191 Botataung, 11 161, MYANMAR | eu_fsf | eu-fsf-eu-6312-8 | ||||
Company:address | Myanmar | permid | permid-5056410935 | ||||
LegalEntity:address | 189-191 Maha Bandoola Road, Botahtaung Township, Yangon | us_trade_csl | trade-csl-a90c8b8a90682c265b5f4fd4da267ace4ad1cb81adc2eb0fdf739c0a | ||||
Organization:address | 189/191 Mahaban Doola Road, Corner of 50th Street, Yangon, Myanmar | eng | gb_fcdo_sanctions | gb-fcdo-ghr0080 | |||
LegalEntity:address | 51*MAHABANDOOLA ROAD 189/191, BOTATAUNG, RANGOON, 11161 | eng | us_sam_exclusions | usgsa-s4mrgklth | |||
LegalEntity:address | 89-191 Maha Bandoola Road, Botahtaung Township, Yangon | us_trade_csl | trade-csl-a90c8b8a90682c265b5f4fd4da267ace4ad1cb81adc2eb0fdf739c0a | ||||
LegalEntity:address | 189/191 Mahaban Doola Road Corner of 50th Street Yangon | au_dfat_sanctions | au-dfat-7334-myanmar-economic-holdings-public-company-ltd | ||||
Organization:address | 189/191 Mahaban Doola Road Corner Of 50th Street, Yangon, Myanmar | eng | gb_coh_disqualified | gb-coh-68p6gmen8gpmyigln73e6yfycve | |||
LegalEntity:address | 189/191 Mahaban Doola Road, Corner of 50th Street, Yangon | eng | gb_hmt_sanctions | gb-hmt-14080 | |||
Company:address | YANGON, YANGON, Myanmar | permid | permid-5001123700 | ||||
Organization:address | 51 Mahabandoola road, 189/191 Botataung, 11 161, MYANMAR | be_fod_sanctions | eu-fsf-eu-6312-8 | ||||
Organization:addressEntity | addr-e765a7fa780e7e53e92898afad1eec242154b0a3 | us_ofac_sdn | ofac-31517 | ||||
LegalEntity:addressEntity | addr-eb91dbbd4f720c6c0a23d8b6dd45ee23f4c1e302 | ch_seco_sanctions | ch-seco-45083 | ||||
Organization:addressEntity | addr-eb91dbbd4f720c6c0a23d8b6dd45ee23f4c1e302 | be_fod_sanctions | eu-fsf-eu-6312-8 | ||||
LegalEntity:addressEntity | addr-a39f4bfb183eba498b07bded0d88d2059b9d0467 | au_dfat_sanctions | au-dfat-7334-myanmar-economic-holdings-public-company-ltd | ||||
Organization:addressEntity | addr-eb91dbbd4f720c6c0a23d8b6dd45ee23f4c1e302 | eu_fsf | eu-fsf-eu-6312-8 | ||||
LegalEntity:addressEntity | addr-d332d3ced8e945d4a013c1c0ea9486adc2fa2055 | gb_hmt_sanctions | gb-hmt-14080 | ||||
LegalEntity:alias | Union of Myanmar Economic Holdings Company Limited | us_trade_csl | trade-csl-a90c8b8a90682c265b5f4fd4da267ace4ad1cb81adc2eb0fdf739c0a | ||||
LegalEntity:alias | Myanma Economic Holdings Ltd | au_dfat_sanctions | au-dfat-7334-myanmar-economic-holdings-public-company-ltd | ||||
LegalEntity:alias | Myanmar Economic Holdings Ltd | au_dfat_sanctions | au-dfat-7334-myanmar-economic-holdings-public-company-ltd | ||||
LegalEntity:alias | Myanma Economic Holdings Public Company Ltd | au_dfat_sanctions | au-dfat-7334-myanmar-economic-holdings-public-company-ltd | ||||
Organization:alias | Myanmar Economic Holdings Limited | eng | gb_fcdo_sanctions | gb-fcdo-ghr0080 | |||
Organization:alias | MEHL | eng | gb_fcdo_sanctions | gb-fcdo-ghr0080 | |||
Organization:alias | Myanmar Economic Holding Limited | eng | us_ofac_sdn | ofac-31517 | |||
LegalEntity:alias | Myanmar Economic Holdings Limited | eng | gb_hmt_sanctions | gb-hmt-14080 | |||
LegalEntity:alias | Myanma Economic Holdings Public Company Limited | us_trade_csl | trade-csl-a90c8b8a90682c265b5f4fd4da267ace4ad1cb81adc2eb0fdf739c0a | ||||
LegalEntity:alias | Union of Myanmar Economic Holdings Limited. | us_trade_csl | trade-csl-a90c8b8a90682c265b5f4fd4da267ace4ad1cb81adc2eb0fdf739c0a | ||||
LegalEntity:alias | Myanma Economic Holdings Limited | us_trade_csl | trade-csl-a90c8b8a90682c265b5f4fd4da267ace4ad1cb81adc2eb0fdf739c0a | ||||
LegalEntity:alias | Myanmar Economic Holdings Public Company Limited | us_trade_csl | trade-csl-a90c8b8a90682c265b5f4fd4da267ace4ad1cb81adc2eb0fdf739c0a | ||||
LegalEntity:alias | MEHL | us_trade_csl | trade-csl-a90c8b8a90682c265b5f4fd4da267ace4ad1cb81adc2eb0fdf739c0a | ||||
LegalEntity:alias | UMEH | us_trade_csl | trade-csl-a90c8b8a90682c265b5f4fd4da267ace4ad1cb81adc2eb0fdf739c0a | ||||
LegalEntity:alias | Myanmar Business Holdings Public Company Limited | us_trade_csl | trade-csl-a90c8b8a90682c265b5f4fd4da267ace4ad1cb81adc2eb0fdf739c0a | ||||
LegalEntity:alias | MEHL | eng | gb_hmt_sanctions | gb-hmt-14080 | |||
LegalEntity:country | mm | ch_seco_sanctions | ch-seco-45083 | ||||
Organization:country | mm | us_ofac_sdn | ofac-31517 | ||||
Organization:country | mm | gb_fcdo_sanctions | gb-fcdo-ghr0080 | ||||
LegalEntity:country | mm | us_trade_csl | trade-csl-a90c8b8a90682c265b5f4fd4da267ace4ad1cb81adc2eb0fdf739c0a | ||||
Organization:country | mm | eu_fsf | eu-fsf-eu-6312-8 | ||||
Company:country | mm | permid | permid-5056410935 | ||||
LegalEntity:country | mm | us_sam_exclusions | usgsa-s4mrgklth | ||||
LegalEntity:country | mm | gb_hmt_sanctions | gb-hmt-14080 | ||||
Company:country | mm | permid | permid-5001123700 | ||||
Organization:country | mm | be_fod_sanctions | eu-fsf-eu-6312-8 | ||||
LegalEntity:createdAt | 2021-03-29 | us_sam_exclusions | usgsa-s4mrgklth | ||||
LegalEntity:createdAt | 2023-02-01 | au_dfat_sanctions | au-dfat-7334-myanmar-economic-holdings-public-company-ltd | ||||
LegalEntity:createdAt | 2021-03-25 | gb_hmt_sanctions | gb-hmt-14080 | ||||
LegalEntity:createdAt | 2021-04-30 | ch_seco_sanctions | ch-seco-45083 | ||||
LegalEntity:createdAt | 2021-03-30 | us_sam_exclusions | usgsa-s4mrgkrp7 | ||||
LegalEntity:id | 0dd579edf9cff0b7a24d7a8e0798027eb64768a3 | us_sam_exclusions | usgsa-s4mrgkrp7 | ||||
Organization:id | 98dac9d8abe010980ccf7a7edae4e85b988645d0 | be_fod_sanctions | eu-fsf-eu-6312-8 | ||||
Organization:id | 097fd821cc47bc03e7a766dfc113c3c49802522c | be_fod_sanctions | be-fod-084936e9becb68318835f16e7f9d0a252cb71db0 | ||||
Organization:id | b2594e3e8f4a235f47842e437064f643f6c09da3 | gb_coh_disqualified | gb-coh-68p6gmen8gpmyigln73e6yfycve | ||||
LegalEntity:id | db10948c80097d7553b642f29beedd543103dcb5 | us_trade_csl | trade-csl-a90c8b8a90682c265b5f4fd4da267ace4ad1cb81adc2eb0fdf739c0a | ||||
Organization:id | a5b1e34c90d20a25461f97f4a4a5eab18f9cbc01 | us_trade_csl | ofac-31517 | ||||
Organization:id | 558918927eae430a6f29a56f4c3a1808ad967f90 | fr_tresor_gels_avoir | fr-ga-3536 | ||||
Organization:id | 3323e2dbedb5f75d4697513433c175d965985bf9 | mc_fund_freezes | mc-freezes-79b76cd827bd476f889625fdaa13c0b0063ed5e6 | ||||
LegalEntity:id | d61d377c35035c0004ce4dc362daf31159d62177 | au_dfat_sanctions | au-dfat-7334-myanmar-economic-holdings-public-company-ltd | ||||
LegalEntity:id | a21f1cff56e29c01af8febb7b2d435709f59af2c | ch_seco_sanctions | ch-seco-45083 | ||||
LegalEntity:id | 5d29b1c6ad24b40f6d91e004bc6faae86a8f7aee | gb_hmt_sanctions | gb-hmt-14080 | ||||
LegalEntity:id | deb99040acaa596018f0a6d7835c5c844dbf8f1b | gb_hmt_sanctions | gb-hmt-14080 | ||||
LegalEntity:id | 521c2bd4f3c3cbf413e71b2675c15400f0ae6cd0 | gb_hmt_sanctions | gb-hmt-14080 | ||||
Organization:id | fcc929160e49f34a9fe5153dacb4766ab1930383 | us_ofac_sdn | ofac-31517 | ||||
Organization:id | 39a92a4ffa1274ce4bdfa2b396c0d18cc3bb62b6 | gb_fcdo_sanctions | gb-fcdo-ghr0080 | ||||
Organization:id | 6b76dfec2c23ab1ea3c4635d972a539c768f8e57 | gb_fcdo_sanctions | gb-fcdo-ghr0080 | ||||
Organization:id | 8b9d01d4ee08d1792a9d3255ce00f8391c9aa550 | gb_fcdo_sanctions | gb-fcdo-ghr0080 | ||||
Organization:id | 3d717c7638dcfa010982e851abbfc86598b4a6cb | gb_fcdo_sanctions | gb-fcdo-ghr0080 | ||||
Organization:id | 171419ccfe9a3907e80362aed6a03d230fc17fdb | eu_fsf | eu-fsf-eu-6312-8 | ||||
Company:id | abdeaa25235e3725cc1a7409accaff1b55bec105 | permid | permid-5001123700 | ||||
Company:id | ded67acf8b28f2cbfb92735c4a2b22e355a6e7a9 | permid | permid-5056410935 | ||||
LegalEntity:id | f414684183a308116a9ff49295260f4db75da407 | us_sam_exclusions | usgsa-s4mrgklth | ||||
Organization:incorporationDate | 1990-04-27 | fr_tresor_gels_avoir | fr-ga-3536 | ||||
Company:jurisdiction | mm | permid | permid-5056410935 | ||||
Organization:jurisdiction | mm | fr_tresor_gels_avoir | fr-ga-3536 | ||||
LegalEntity:legalForm | Military Holding Company | eng | gb_hmt_sanctions | gb-hmt-14080 | |||
LegalEntity:modifiedAt | 2021-04-30 | ch_seco_sanctions | ch-seco-45083 | ||||
Organization:modifiedAt | 2021-04-19 | be_fod_sanctions | eu-fsf-eu-6312-8 | ||||
LegalEntity:modifiedAt | 2022-11-11 | gb_hmt_sanctions | gb-hmt-14080 | ||||
Organization:modifiedAt | 2021-04-19 | eu_fsf | eu-fsf-eu-6312-8 | ||||
LegalEntity:name | Myanmar Economic Holdings Limited | us_trade_csl | trade-csl-a90c8b8a90682c265b5f4fd4da267ace4ad1cb81adc2eb0fdf739c0a | ||||
Company:name | Myanma Economic Holdings Ltd | permid | permid-5056410935 | ||||
Organization:name | Myanmar Economic Holdings Public Company Ltd | eu_fsf | eu-fsf-eu-6312-8 | ||||
Organization:name | MYANMAR ECONOMIC HOLDINGS PUBLIC COMPANY LTD | eng | gb_coh_disqualified | gb-coh-68p6gmen8gpmyigln73e6yfycve | |||
Organization:name | Myanmar Economic Holdings Public Company Ltd | eng | gb_fcdo_sanctions | gb-fcdo-ghr0080 | |||
Company:name | Myanmar Economic Holdings Ltd | permid | permid-5001123700 | ||||
LegalEntity:name | Myanmar Economic Holdings Public Company Ltd | ch_seco_sanctions | ch-seco-45083 | ||||
Organization:name | MYANMA ECONOMIC HOLDINGS PUBLIC COMPANY LIMITED | us_trade_csl | ofac-31517 | ||||
Organization:name | Myanmar Economic Holdings Public Company Ltd | fra | fr_tresor_gels_avoir | fr-ga-3536 | |||
Organization:name | Myanmar Economic Holdings Public Company Ltd | be_fod_sanctions | eu-fsf-eu-6312-8 | ||||
LegalEntity:name | Myanmar Economic Holdings Public Company Ltd | au_dfat_sanctions | au-dfat-7334-myanmar-economic-holdings-public-company-ltd | ||||
LegalEntity:name | MYANMAR ECONOMIC HOLDING LIMITED | eng | us_sam_exclusions | usgsa-s4mrgkrp7 | |||
Organization:name | Myanmar Economic Holdings Public Company Ltd | fra | mc_fund_freezes | mc-freezes-79b76cd827bd476f889625fdaa13c0b0063ed5e6 | |||
LegalEntity:name | Myanmar Economic Holdings Public Company Ltd | eng | gb_hmt_sanctions | gb-hmt-14080 | |||
LegalEntity:name | MYANMA ECONOMIC HOLDINGS PUBLIC COMPANY LIMITED | eng | us_sam_exclusions | usgsa-s4mrgklth | |||
Organization:name | Myanmar Economic Holdings Public Company Ltd | be_fod_sanctions | be-fod-084936e9becb68318835f16e7f9d0a252cb71db0 | ||||
Organization:name | Myanma Economic Holdings Public Company Limited | eng | us_ofac_sdn | ofac-31517 | |||
Organization:notes | (Date of UN designation: 2021-04-19) | be_fod_sanctions | be-fod-084936e9becb68318835f16e7f9d0a252cb71db0 | ||||
LegalEntity:notes | Place of registration: Yangon, Myanmar/Burma | ch_seco_sanctions | ch-seco-45083 | ||||