Search OpenSanctions

Advanced

Everfit Company Limited

Sanctioned entity
TypeOrganization[sources]
NameEVERFIT COMPANY LIMITED · Everfit Company Limited[sources]
Legal formnot available[sources]
CountryMyanmar[sources]
Registration number116795779[sources]
Unique Entity IDUUN5WHYUCBX7[sources]
Statusnot available[sources]
AddressCITY 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 linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,272

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,137

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,076

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

United States of America · ITA

Canadian Consolidated Autonomous Sanctions List4,715

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

Canada · Global Affairs Canada


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

For experts: raw data explorer