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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | MCM GROUP · MYANMAR CHEMICAL AND MACHINERY COMPANY LIMITED · Myanmar Chemical & Machinery Co · Myanmar Chemical & Machinery Company Limited · Myanmar Chemical and Machinery Company Limited | [sources] | |||
| Other name | MCM GROUP · MCM Group · MYANMAR CHEMICAL AND MACHINERY COMPANY LIMITED | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Legal form | Company · Private Company | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Myanmar (Burma) | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | 100220040 · M7CVPX1XW9T3 · PECRBK2CUU28 | [sources] | |||
| Sector | Wholesale of other machinery and equipment | [sources] | |||
| Unique Entity ID | M7CVPX1XW9T3 · PECRBK2CUU28 | [sources] | |||
| Address | NO. 566/KA, YAZAHTARNI ROAD, PAUNG LAUNG 2 QUARTER, PYINMANA TOWNSHIP, NAYPYITAW, MMR · NO.2, 7 Mile Hill, MG Weik Housing, Mayangone Township, Yangon Region · No. 566/KA, Yazahtarni Road, Paung Laung 2 Quarter, Pyinmana Township, Naypyitaw | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
ca-sema-burma-1-59 · usgsa-s4mrtydcs · gb-hmt-15050 · ofac-35739 · ca-sema-1572daf31e21ba98e2de974ea38988d4ba73149c · gb-fcdo-mya0043 · ca-sema-1-59-mm-myanmar-chemical-machinery-company-limited · usgsa-s4mrn943g · oc-companies-mm-668-2001-2002For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| NO.2, 7 Mile Hill, MG Weik Housing, Mayangone Township, Yangon Region | Myanmar (Burma) | |
| No. 566/KA, Yazahtarni Road, Paung Laung 2 Quarter, Pyinmana Township, Naypyitaw | Myanmar (Burma) | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Aung Hlaing Oo Sanctioned entity | - | - | - | |