Statements: 77th Light Infantry Division

Canonical ID: NK-nSPHk9xuzAzCvKZP7SjJNr · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressBAGO, Myanmarenggb_fcdo_sanctionsgb-fcdo-mya0077
Organization:addressBago, Myanmarenggb_coh_disqualifiedgb-coh-wvemtexekef0jjukxwvcsz9tpai
Organization:addressPeguengus_ofac_sdnofac-31472
Company:addressMyanmarpermidpermid-5096762805
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Organization:addressEntityaddr-8868262b060cfd098a5d8be329d1bac9035c1f7cus_ofac_sdnofac-31472
LegalEntity:alias77 Light Infantry Divisionenggb_hmt_sanctionsgb-hmt-16359
LegalEntity:alias77 LIDenggb_hmt_sanctionsgb-hmt-16359
LegalEntity:aliasLight Infantry Division 77enggb_hmt_sanctionsgb-hmt-16359
LegalEntity:aliasLID 77enggb_hmt_sanctionsgb-hmt-16359
Organization:countrymmgb_fcdo_sanctionsgb-fcdo-mya0077
LegalEntity:countrymmus_sam_exclusionsusgsa-s4mrgklt9
LegalEntity:countrymmgb_hmt_sanctionsgb-hmt-16359
Company:countrymmpermidpermid-5096762805
Organization:countrymmus_ofac_sdnofac-31472
LegalEntity:createdAt2021-03-29us_sam_exclusionsusgsa-s4mrgklt9
LegalEntity:createdAt2024-02-01gb_hmt_sanctionsgb-hmt-16359
Organization:idb644b943a336e710a84e66e9ed39818abd2cbc3agb_coh_disqualifiedgb-coh-wvemtexekef0jjukxwvcsz9tpai
Organization:id7abad3fcedac5c5547f7a8abaa4d727c859ee5c0gb_fcdo_sanctionsgb-fcdo-mya0077
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Organization:id18fa51de3f1c3f339b632d63b13c31d6aa107e08us_trade_cslofac-31472
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Organization:idf54730ea62a852ab78b7adb7a8af3c87e0f23d97us_ofac_sdnofac-31472
Organization:id83890c06cc1f5120c7fcd452154930adf2ef9f2fgb_fcdo_sanctionsgb-fcdo-mya0077
LegalEntity:modifiedAt2024-02-01gb_hmt_sanctionsgb-hmt-16359
Organization:name77TH LIGHT INFANTRY DIVISIONenggb_coh_disqualifiedgb-coh-wvemtexekef0jjukxwvcsz9tpai
LegalEntity:name77TH LIGHT INFANTRY DIVISION OF THE BURMESE ARMYengus_sam_exclusionsusgsa-s4mrgklt9
LegalEntity:name77th Light Infantry Divisionenggb_hmt_sanctionsgb-hmt-16359
Organization:name77th Light Infantry Division of the Burmese Armyengus_ofac_sdnofac-31472
Organization:name77th Light Infantry Divisionenggb_fcdo_sanctionsgb-fcdo-mya0077
Organization:name77 LIDenggb_fcdo_sanctionsgb-fcdo-mya0077
Organization:nameLID 77enggb_fcdo_sanctionsgb-fcdo-mya0077
Organization:nameLight Infantry Division 77enggb_fcdo_sanctionsgb-fcdo-mya0077
Organization:name77 Light Infantry Divisionenggb_fcdo_sanctionsgb-fcdo-mya0077
Organization:name77th Light Infantry Division of the Burmese Armyengext_us_ofac_press_releasesofac-pr-59ff408151c9492b108e07b59733c44e52cf6d27
Company:name77Th Light Infantry Division of The Burmese Armypermidpermid-5096762805
Organization:name77TH LIGHT INFANTRY DIVISION OF THE BURMESE ARMYus_trade_cslofac-31472
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-wvemtexekef0jjukxwvcsz9tpai
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-mya0077
Company:permId5096762805permidpermid-5096762805
Organization:programIdGB-MMRenggb_fcdo_sanctionsgb-fcdo-mya0077
Organization:programIdUS-BURMAengus_ofac_sdnofac-31472
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Company:sourceUrl https://permid.org/1-5096762805permidpermid-5096762805
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/WvemteXekEF0jjUkXWvcsZ9TPaIgb_coh_disqualifiedgb-coh-wvemtexekef0jjukxwvcsz9tpai
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31472us_ofac_sdnofac-31472
Organization:sourceUrl https://home.treasury.gov/news/press-releases/jy0071ext_us_ofac_press_releasesofac-pr-59ff408151c9492b108e07b59733c44e52cf6d27
Company:statusActivepermidpermid-5096762805
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Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-wvemtexekef0jjukxwvcsz9tpai
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Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-mya0077
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