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SUNTAC INTERNATIONAL TRADING COMPANY LIMITED

Sanctioned entity

SUNTAC INTERNATIONAL TRADING COMPANY LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	SUNTAC INTERNATIONAL TRADING COMPANY LIMITED · Suntac Group · Suntac International Trading Co Ltd				[sources]
Other name	Sun Tac International Trading Co., Limited · Sun Tec International Trading Co., Limited · Suntac Group · Suntac Group of Companies · Suntac International Trading Co. · 2 more...				[sources]
Weak alias	SUN TEC · SUNTAC				[sources]
Incorporation date	1996-07-03				[sources]
Jurisdiction	Myanmar (Burma)				[sources]
Country	Myanmar (Burma)				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5086845594`				[sources]
Registration number	not available				[sources]
Sector	Management consultancy activities				[sources]
Status	Active				[sources]
Address	151 (B) Thiri Mingalar Lane, Mayangon Township, Yangon · 151 B Thiri Mingalar Lane, Mayangon Township, Yangon · Myanmar · Thiriyadanar Shopping Complex, No. 177, Zabu Thiri Township, Nay Pyi Taw				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-10-21	First seen	2023-05-27

Relationships

Address
Full address	Country
151 B Thiri Mingalar Lane, Mayangon Township, Yangon	Myanmar (Burma)
Thiriyadanar Shopping Complex, No. 177, Zabu Thiri Township, Nay Pyi Taw	Myanmar (Burma)

Owners
Owner	Percentage held	Start date	End date
Sit Taing Aung	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Entity List (EL) - Bureau of Industry and Security	-	2023-03-30	-

Data sources

US Trade Consolidated Screening List (CSL)20,982

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

External databases

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

PermID Open Data2,960

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

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: permid-5086845594 · oc-companies-mm-357-1996-1997 · ofac-45791 · trade-csl-3c98afe2fff87b5f932028d0ddb0b946f6d8c9624eb66cfb3b8520f7

For experts: raw data explorer

Factsheet Data sources

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