Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SUN TAC INTERNATIONAL TRADING CO., LIMITED · SUN TEC INTERNATIONAL TRADING CO., LIMITED · SUNTAC GROUP · SUNTAC GROUP OF COMPANIES · SUNTAC INTERNATIONAL TRADING CO., LIMITED · | [sources] | |||
| Other name | SUN TAC INTERNATIONAL TRADING CO. · SUN TEC INTERNATIONAL TRADING CO. · SUNTAC GROUP · SUNTAC GROUP OF COMPANIES · SUNTAC INTERNATIONAL TRADING CO. · | [sources] | |||
| Weak alias | SUN TEC · SUNTAC | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Myanmar | [sources] | |||
| Country | Myanmar | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5086845594 | [sources] | |||
| Registration number | not available | [sources] | |||
| Sector | Management consultancy activities | [sources] | |||
| Unique Entity ID | LZ4ZGLBLDDR7 · LZ63YRF26L61 · LZB4YXLNVLV7 · LZBWAHZLP6K8 · LZH7QE132ZY6 · | [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, MMR · Thiriyadanar Shopping Complex, No. 177, Zabu Thiri Township, Nay Pyi Taw | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | Office of Foreign Assets Control | Burma-Related Sanctions | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Thiriyadanar Shopping Complex, No. 177, Zabu Thiri Township, Nay Pyi Taw | Myanmar | |
| 151 B Thiri Mingalar Lane, Mayangon Township, Yangon | Myanmar | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Sit Taing Aung Disqualified · Sanctioned entity | - | - | - | |
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
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
usgsa-s4mrvqp99 · usgsa-s4mrvqqlf · oc-companies-mm-357-1996-1997 · usgsa-s4mrvqp9g · usgsa-s4mrvqj1h · usgsa-s4mrvqql9 · trade-csl-3c98afe2fff87b5f932028d0ddb0b946f6d8c9624eb66cfb3b8520f7 · usgsa-s4mrvqqld · usgsa-s4mrvqqlc · permid-5086845594 · ofac-45791 · usgsa-s4mrvqqlg · usgsa-s4mrvqp9c · ca-sema-a8cecb6f0b517239dace251404d21c6a7d321620 · usgsa-s4mrvqp9d · usgsa-s4mrvqp9f · usgsa-s4mrvqp9b · usgsa-s4mrvqqlb · usgsa-s4mrvqgn8For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.