Statements: TET KHAM GEMS CO., LTD.

Canonical ID: NK-kzxscgYKLchE7q8gPPBHsg · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	OO YIN STREET, KAMAYUT TOWNSHIP, YANGON, MMR	eng	us_sam_exclusions	`usgsa-s4mr3q4vt`	2024-06-14
`Organization:address`	No. 7 Inya Road & Oo Yin Street, Kamayut Township, Yangon	eng	us_ofac_sdn	`ofac-11296`	2023-11-17
`Organization:addressEntity`	`addr-e2da1fc29178aec5a2765debd18638e3e6ac1d2f`	eng	us_ofac_sdn	`ofac-11296`	2023-11-02
`Organization:country`	mm	eng	us_ofac_sdn	`ofac-11296`	2023-04-20
`LegalEntity:country`	mm	eng	us_sam_exclusions	`usgsa-s4mr3q4vt`	2024-06-14
`LegalEntity:createdAt`	2008-11-18	eng	us_sam_exclusions	`usgsa-s4mr3q4vt`	2024-06-14
`LegalEntity:id`	73fc78a0fa43900877bb774ea3d271b4975dd94b	eng	us_sam_exclusions	`usgsa-s4mr3q4vt`	2025-02-23
`Organization:id`	bd2a1db6f986082faf2e22767c90ee0d62d0476f	eng	us_ofac_sdn	`ofac-11296`	2025-06-02
`Organization:id`	a3a84eca778c6e7e5a543bdb700277cc67046a4e		us_trade_csl	`ofac-11296`	2024-05-07
`Organization:name`	TET KHAM GEMS CO., LTD.		us_trade_csl	`ofac-11296`	2024-05-07
`Organization:name`	TET KHAM GEMS CO., LTD.	eng	us_ofac_sdn	`ofac-11296`	2023-04-20
`LegalEntity:name`	TET KHAM GEMS CO., LTD.	eng	us_sam_exclusions	`usgsa-s4mr3q4vt`	2024-06-14
`Organization:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-11296`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11296	eng	us_ofac_sdn	`ofac-11296`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3q4vt`	2024-06-28
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-11296`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-11296`	2025-07-17
`LegalEntity:uniqueEntityId`	ZAS8J58ZTDN7	eng	us_sam_exclusions	`usgsa-s4mr3q4vt`	2024-12-03

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