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KT SERVICES & LOGISTICS KTSL COMPANY LIMITED

Sanctioned entity
TypeCompany[sources]
NameKT SERVICES & LOGISTICS KTSL COMPANY LIMITED[sources]
Other nameKT SERVICES AND LOGISTICS CO., LTD · KT SERVICES AND LOGISTICS KTSL COMPANY LIMITED · KT Services & Logistics Co., Ltd · KT Services and Logistics Company Limited[sources]
Incorporation date[sources]
JurisdictionMyanmar (Burma)[sources]
CountryMyanmar (Burma)[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number108301848[sources]
AddressPyay Road, A4/A5 Kamayut Township, 11201 Rangoon[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

External databases

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

OpenCorporates873

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source


Source data IDs: ofac-34659 · oc-companies-mm-5422-2013-2014

For experts: raw data explorer