Keep updated
Get in touch
Canonical ID: NK-kzxscgYKLchE7q8gPPBHsg · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | No. 7 Inya Road & Oo Yin Street, Kamayut Township, Yangon | eng | us_ofac_sdn | ofac-11296 | |||
LegalEntity:address | OO YIN STREET, KAMAYUT TOWNSHIP, YANGON | eng | us_sam_exclusions | usgsa-s4mr3q4vt | |||
Organization:addressEntity | addr-611d33a6459cda1f6e6a6d46c342e2c01118640c | us_ofac_sdn | ofac-11296 | ||||
LegalEntity:country | mm | us_sam_exclusions | usgsa-s4mr3q4vt | ||||
Organization:country | mm | us_ofac_sdn | ofac-11296 | ||||
LegalEntity:createdAt | 2008-11-18 | us_sam_exclusions | usgsa-s4mr3q4vt | ||||
Organization:id | ac76bb28ae69341b052b33ccb13e1514e174fc62 | us_ofac_sdn | ofac-11296 | ||||
LegalEntity:id | 7c3772005a3b0a9bd1b2170514aef0fd9441cf8f | us_sam_exclusions | usgsa-s4mr3q4vt | ||||
Company:id | b4b433bd40a065d0fb7f350aa46231d6985c1be0 | opencorporates | oc-companies-mm-340-1995-1996 | ||||
Organization:id | a3a84eca778c6e7e5a543bdb700277cc67046a4e | us_trade_csl | ofac-11296 | ||||
LegalEntity:name | TET KHAM GEMS CO., LTD. | eng | us_sam_exclusions | usgsa-s4mr3q4vt | |||
Organization:name | TET KHAM GEMS CO., LTD. | us_trade_csl | ofac-11296 | ||||
Organization:name | TET KHAM GEMS CO., LTD. | eng | us_ofac_sdn | ofac-11296 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/mm/340-1995-1996 | opencorporates | oc-companies-mm-340-1995-1996 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-11296 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11296 | us_ofac_sdn | ofac-11296 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3q4vt | ||||
Organization:topics | sanction | us_trade_csl | ofac-11296 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-11296 | ||||
LegalEntity:uniqueEntityId | ZAS8J58ZTDN7 | eng | us_sam_exclusions | usgsa-s4mr3q4vt | |||