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Everfit Company Limited

Sanctioned entity

Everfit Company Limited is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	EVERFIT COMPANY LIMITED · Everfit Company Limited				[sources]
Legal form	not available				[sources]
Country	Myanmar (Burma)				[sources]
Registration number	`116795779` · `UUN5WHYUCBX7`				[sources]
Status	not available				[sources]
Address	CITY MALL, CORNER OF PYAY ROAD AND MIN YE KYAW SWAR ROAD, LEVEL-3, LAN MA DAW TOWNSHIP, YANGON, MMR · City Mall, Corner of Pyay Road And Min Ye Kyaw Swar Road, Level-3, Lan Ma Daw Township, Yangon				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-06	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
City Mall, Corner of Pyay Road And Min Ye Kyaw Swar Road, Level-3, Lan Ma Daw Township, Yangon	Myanmar (Burma)

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2021-03-10	-
Office of Foreign Assets Control	SDN List	-	-
Global Affairs Canada	Myanmar (Burma) / Myanmar (Birmanie)	-	-

Data sources

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-31352 · ca-sema-1-49-mm-everfit-company-limited · ca-sema-burma-1-49 · usgsa-s4mrgklt5 · ca-sema-59cae9865bbe6c7017d666521f6f7b9f8b761673

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Factsheet Data sources

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