Statements: Mining Enterprise 2

Canonical ID: NK-kSD7KRtKD9zEz36deFYZmi · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressMyay Myint Quarter, Pyi Htaung Su Road, Myitkyinaengus_ofac_sdnofac-40657
Organization:addressEntityaddr-d14a3b526ef03c625c1d0a288a2337fe9456c02fengus_ofac_sdnofac-40657
Organization:aliasMyanma Mining Enterprise Number 2engus_ofac_sdnofac-40657
Organization:aliasMyanmar Mining Enterprise Number 2engus_ofac_sdnofac-40657
Organization:aliasNumber 2 Mining Enterpriseengus_ofac_sdnofac-40657
Organization:aliasNo. 2 Mining Enterpriseengus_ofac_sdnofac-40657
Organization:countrymmengus_ofac_sdnofac-40657
Organization:id9a8bf04aeb8312fcf0656f6e3e900dece0b5c95fengus_ofac_sdnofac-40657
Organization:nameMining Enterprise No 2engus_ofac_sdnofac-40657
Organization:programIdUS-BURMAengus_ofac_sdnofac-40657
Organization:sectorMining and Quarryingengus_ofac_sdnofac-40657
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40657engus_ofac_sdnofac-40657
Organization:topicssanctionengus_ofac_sdnofac-40657
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