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SKY ROYAL HERO COMPANY LIMITED

Sanctioned entity
TypeCompany[sources]
NameSKY ROYAL HERO COMPANY LIMITED · Sky Royal Hero Co Ltd · Sky Royal Hero Ltd.[sources]
Other nameSky Royal Hero Ltd[sources]
Weak aliasSky Royal Hero[sources]
Incorporation date[sources]
JurisdictionMyanmar (Burma)[sources]
CountryMyanmar (Burma)[sources]
PermID5086845585[sources]
Registration number123614291[sources]
SectorNon-specialized wholesale trade[sources]
StatusActive[sources]
AddressMyanmar · No. LB-B2-14A, B, Sagawah Street, Malikha Housing, 14/Bawamyint Quarter, Thingangyun Township, Yangon[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Canadian Consolidated Autonomous Sanctions List4,442

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

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List34,007

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,655

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

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,206

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: ca-sema-part-1-69-mm-sky-royal-hero-ltd · ca-sema-1-69-mm-sky-royal-hero-ltd · permid-5086845585 · ca-sema-266e46546d37f26603e590ac0d786f245835a9f7 · ofac-45792

For experts: raw data explorer