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Canonical ID: NK-kSD7KRtKD9zEz36deFYZmi · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | MYAY MYINT QUARTER, PYI HTAUNG SU ROAD, MYITKYINA | eng | us_sam_exclusions | usgsa-s4mrty6nl | |||
Organization:address | Ywargout Quarter, Pyinmana Township, Nay Pyi Taw, MYANMAR | eu_fsf | eu-fsf-eu-10439-65 | ||||
LegalEntity:address | MYAY MYINT QUARTER, PYI HTAUNG SU ROAD, MYITKYINA | eng | us_sam_exclusions | usgsa-s4mrty1rc | |||
LegalEntity:address | MYAY MYINT QUARTER, PYI HTAUNG SU ROAD, MYITKYINA | eng | us_sam_exclusions | usgsa-s4mrty6nn | |||
LegalEntity:address | Ywargout Quarter, Pyinmana Township, Nay Pyi Taw, Myanmar | ch_seco_sanctions | ch-seco-64331 | ||||
Organization:address | Ywargout Quarter, Pyinmana Township, Nay Pyi Taw | fra | fr_tresor_gels_avoir | fr-ga-6795 | |||
LegalEntity:address | Myay Myint Quarter, Pyi Htuang Su Road, Kachin State, MYITKYINA | eng | gb_hmt_sanctions | gb-hmt-16361 | |||
LegalEntity:address | MYAY MYINT QUARTER, PYI HTAUNG SU ROAD, MYITKYINA | eng | us_sam_exclusions | usgsa-s4mrpc2zy | |||
LegalEntity:address | MYAY MYINT QUARTER, PYI HTAUNG SU ROAD, MYITKYINA | eng | us_sam_exclusions | usgsa-s4mrty6nm | |||
Organization:address | Ywargout Quarter, Pyinmana Township, Nay Pyi Taw, MYANMAR/BIRMANIE | fra | mc_fund_freezes | mc-freezes-89f1a44b399d811a41f26f72645eb4f75e17733c | |||
LegalEntity:address | MYAY MYINT QUARTER, PYI HTAUNG SU ROAD, MYITKYINA | eng | us_sam_exclusions | usgsa-s4mrty1rb | |||
LegalEntity:address | MYAY MYINT QUARTER, PYI HTAUNG SU ROAD, MYITKYINA | eng | us_sam_exclusions | usgsa-s4mrty1rd | |||
Organization:address | Myay Myint Quarter, Pyi Htuang Su Road, Kachin State, MYITKYINA, Myanmar | eng | gb_fcdo_sanctions | gb-fcdo-mya0079 | |||
Company:address | Myanmar | permid | permid-4296612270 | ||||
Organization:address | Myay Myint Quarter, Pyi Htuang Su Road, Kachin State, Myitkyina, Myanmar | eng | gb_coh_disqualified | gb-coh-ol7p8xazf9t65-5biyz84xzc2uy | |||
LegalEntity:address | MYAY MYINT QUARTER, PYI HTAUNG SU ROAD, MYITKYINA | eng | us_sam_exclusions | usgsa-s4mrty6nk | |||
Organization:address | Ywargout Quarter, Pyinmana Township, Nay Pyi Taw, MYANMAR | be_fod_sanctions | eu-fsf-eu-10439-65 | ||||
LegalEntity:address | MYAY MYINT QUARTER, PYI HTAUNG SU ROAD, MYITKYINA | eng | us_sam_exclusions | usgsa-s4mrty1r9 | |||
Organization:address | Myay Myint Quarter, Pyi Htaung Su Road, Myitkyina | eng | us_ofac_sdn | ofac-40657 | |||
Organization:addressEntity | addr-55b743266bef37adfb3b43a064950c3524a628bf | be_fod_sanctions | eu-fsf-eu-10439-65 | ||||
Organization:addressEntity | addr-147891c0946ba7eccefa2d3992e4171174f9e015 | us_ofac_sdn | ofac-40657 | ||||
LegalEntity:addressEntity | addr-07ad90ed3bf1665fe8287b6d721cb3fdbd2fed8d | gb_hmt_sanctions | gb-hmt-16361 | ||||
LegalEntity:addressEntity | addr-55b743266bef37adfb3b43a064950c3524a628bf | ch_seco_sanctions | ch-seco-64331 | ||||
Organization:addressEntity | addr-55b743266bef37adfb3b43a064950c3524a628bf | eu_fsf | eu-fsf-eu-10439-65 | ||||
LegalEntity:alias | Mining Enterprise ME2 | eng | gb_hmt_sanctions | gb-hmt-16361 | |||
LegalEntity:alias | No 2 Mining Enterprise | eng | gb_hmt_sanctions | gb-hmt-16361 | |||
LegalEntity:alias | No. 2 Mining Enterprise | eng | gb_hmt_sanctions | gb-hmt-16361 | |||
Organization:alias | Myanmar Mining Enterprise Number 2 | eng | us_ofac_sdn | ofac-40657 | |||
LegalEntity:alias | Myanmar Mining Enterprise Number 2 | eng | gb_hmt_sanctions | gb-hmt-16361 | |||
Organization:alias | No. 2 Mining Enterprise | eng | us_ofac_sdn | ofac-40657 | |||
Organization:alias | Myanma Mining Enterprise Number 2 | eng | us_ofac_sdn | ofac-40657 | |||
LegalEntity:alias | ME2 | eng | gb_hmt_sanctions | gb-hmt-16361 | |||
Organization:alias | Number 2 Mining Enterprise | eng | us_ofac_sdn | ofac-40657 | |||
LegalEntity:alias | Myanma Mining Enterprise Number 2 | eng | gb_hmt_sanctions | gb-hmt-16361 | |||
LegalEntity:alias | Mining Enterprise Number Two | eng | gb_hmt_sanctions | gb-hmt-16361 | |||
LegalEntity:alias | MINING ENTERPRISE NO 2 | eng | gb_hmt_sanctions | gb-hmt-16361 | |||
LegalEntity:alias | Mining Enterprise No. 2 | eng | gb_hmt_sanctions | gb-hmt-16361 | |||
Organization:country | mm | gb_fcdo_sanctions | gb-fcdo-mya0079 | ||||
LegalEntity:country | mm | us_sam_exclusions | usgsa-s4mrty1r9 | ||||
LegalEntity:country | mm | us_sam_exclusions | usgsa-s4mrty6nl | ||||
LegalEntity:country | mm | us_sam_exclusions | usgsa-s4mrty6nm | ||||
LegalEntity:country | mm | us_sam_exclusions | usgsa-s4mrty1rb | ||||
Organization:country | mm | us_ofac_sdn | ofac-40657 | ||||
LegalEntity:country | mm | us_sam_exclusions | usgsa-s4mrty1rc | ||||
Organization:country | mm | be_fod_sanctions | eu-fsf-eu-10439-65 | ||||
LegalEntity:country | mm | us_sam_exclusions | usgsa-s4mrpc2zy | ||||
LegalEntity:country | mm | us_sam_exclusions | usgsa-s4mrty6nk | ||||
Organization:country | mm | eu_fsf | eu-fsf-eu-10439-65 | ||||
LegalEntity:country | mm | us_sam_exclusions | usgsa-s4mrty6nn | ||||
Company:country | mm | permid | permid-4296612270 | ||||
LegalEntity:country | mm | gb_hmt_sanctions | gb-hmt-16361 | ||||
LegalEntity:country | mm | us_sam_exclusions | usgsa-s4mrty1rd | ||||
LegalEntity:country | mm | ca_dfatd_sema_sanctions | ca-sema-d1777237759be5ff239b5c2992c05d124b58c850 | ||||
LegalEntity:country | mm | ch_seco_sanctions | ch-seco-64331 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty1r9 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty6nl | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty1rb | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty6nm | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty1rc | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty1rd | ||||
LegalEntity:createdAt | 2023-08-03 | ch_seco_sanctions | ch-seco-64331 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty6nk | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty6nn | ||||
LegalEntity:createdAt | 2024-02-01 | gb_hmt_sanctions | gb-hmt-16361 | ||||
LegalEntity:createdAt | 2023-03-31 | us_sam_exclusions | usgsa-s4mrpc2zy | ||||
LegalEntity:id | 6a191e4feca158918c8eb5571a215960dc67c6c6 | us_sam_exclusions | usgsa-s4mrty6nl | ||||
LegalEntity:id | f4e518d9f2650b07e23876866fd5e3659423e893 | us_sam_exclusions | usgsa-s4mrty1rb | ||||
LegalEntity:id | 19d0c9b2925d2048bc846439794fc1e00dbcb19b | gb_hmt_sanctions | gb-hmt-16361 | ||||
Organization:id | 6bb836159972d6fd36725e64bb3f7f6e8f184bfe | be_fod_sanctions | eu-fsf-eu-10439-65 | ||||
Company:id | a2b15148e4230caf944996d57fa12c3439a862c4 | permid | permid-4296612270 | ||||
LegalEntity:id | 405426ebf6ab0030e204b542d9c5c36a4b5ded3f | us_sam_exclusions | usgsa-s4mrty6nm | ||||
Organization:id | ac2e3f1488b9cc19d54949ce89fd9cd64b70a530 | gb_coh_disqualified | gb-coh-ol7p8xazf9t65-5biyz84xzc2uy | ||||
Organization:id | e337b1f71247c1e0f73cd72a1b0e07d3c4ceea75 | us_ofac_sdn | ofac-40657 | ||||
Organization:id | c1b58d1ff2795f86a82b7c1e11ae97affb2d949f | eu_fsf | eu-fsf-eu-10439-65 | ||||
LegalEntity:id | dd7cb3c1dec19442de2e5d96095416d9f4cc6cf0 | gb_hmt_sanctions | gb-hmt-16361 | ||||
LegalEntity:id | fc375e920e4b174b3ce3a8ade6704555a52cefdf | us_sam_exclusions | usgsa-s4mrty1r9 | ||||
LegalEntity:id | d8db6b6ace732a1470c672bb4954ac75e4e5ded2 | us_sam_exclusions | usgsa-s4mrty6nk | ||||
LegalEntity:id | f70c5272be0dbc8febcb9d6a247aa8678f3b0922 | us_sam_exclusions | usgsa-s4mrpc2zy | ||||
LegalEntity:id | e5195bd9dac0d3e3a5529714a8ef252e1cc7e611 | gb_hmt_sanctions | gb-hmt-16361 | ||||
LegalEntity:id | ff996d3f9643f2f70564105bda7833f555c3c364 | gb_hmt_sanctions | gb-hmt-16361 | ||||
Organization:id | 5e36b81f997d5295c4e8ebc5526106262d7ca895 | fr_tresor_gels_avoir | fr-ga-6795 | ||||
Organization:id | 4d68994d336c5c4decf5ce001f74d8eebb78fa5c | us_trade_csl | ofac-40657 | ||||
LegalEntity:id | 861647bdd4bf9694c37babf05cee8c984f365339 | gb_hmt_sanctions | gb-hmt-16361 | ||||
LegalEntity:id | 881bcb9ed1160858120541476840d348bb53ba17 | gb_hmt_sanctions | gb-hmt-16361 | ||||
LegalEntity:id | 52252501693244e739513fb972b98308e3ca19d4 | gb_hmt_sanctions | gb-hmt-16361 | ||||
LegalEntity:id | 0a586eeb91e67a20af735107ca9c7a55a147bbde | gb_hmt_sanctions | gb-hmt-16361 | ||||
Organization:id | 80cdb86205dbdea33288394ac6bd3a249a5ded58 | gb_fcdo_sanctions | gb-fcdo-mya0079 | ||||
LegalEntity:id | e883036b15db0301a1c917f472c86501f5e4a3f4 | gb_hmt_sanctions | gb-hmt-16361 | ||||
Organization:id | 92e58bf7406c5d9d892dfa8c50d24b286c72beae | be_fod_sanctions | be-fod-37531a3165802b5ede545299b353aece386b9bd0 | ||||
Organization:id | 53e913e517bb7378edfd989751830f698cffce92 | gb_fcdo_sanctions | gb-fcdo-mya0079 | ||||
Organization:id | f51e033a4132b8497726403c5d30fb9d39c8eb49 | gb_fcdo_sanctions | gb-fcdo-mya0079 | ||||
Company:id | b70b7ece881bc25c63d389adc1ebc07e24559706 | ext_us_ofac_press_releases | ofac-pr-918ff609cc87d5a0a74bc66df872b8734ef59416 | ||||
Organization:id | d4889677e581c2e3ee67da50453fe476fc097a64 | gb_fcdo_sanctions | gb-fcdo-mya0079 | ||||
Organization:id | 7a92302f9921e3709dff8cdfe51a60b36cd79bdf | gb_fcdo_sanctions | gb-fcdo-mya0079 | ||||
LegalEntity:id | f85efc7117f9431419fbfe7ec5970b214a4f5d8b | ca_dfatd_sema_sanctions | ca-sema-d1777237759be5ff239b5c2992c05d124b58c850 | ||||
Organization:id | d5e5fbf74a94118e5b7b01c608223bf3715bdb52 | gb_fcdo_sanctions | gb-fcdo-mya0079 | ||||
Organization:id | 1ed9259fa19cbdfec2402e5679ed63c8ad856b9a | gb_fcdo_sanctions | gb-fcdo-mya0079 | ||||
LegalEntity:id | ce734178490fad0f4437410b09cc211ef5272b98 | ch_seco_sanctions | ch-seco-64331 | ||||
Organization:id | 7b072587203f8728ccc5c2083773f161c255c014 | gb_fcdo_sanctions | gb-fcdo-mya0079 | ||||
Organization:id | cbee773224cb6fac6dc839585e399080f9fe180a | gb_fcdo_sanctions | gb-fcdo-mya0079 | ||||