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Aung Myint Mo Min Securities

Sanction-linked entity
TypeCompany[sources]
NameAung Myint Mo Min Securities · Aung Myint Mo Min Securities Co Ltd[sources]
Incorporation date[sources]
JurisdictionMyanmar (Burma)[sources]
CountryMyanmar (Burma)[sources]
PermID5051769581[sources]
Registration numbernot available[sources]
StatusActive[sources]
AddressNo-526/532, Marchant Street angle of 37th, YANGON, YANGON, Myanmar[sources]
Source linkpermid.org[sources]
Last changeLast processedFirst seen

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets6,249

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

External databases

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

PermID Open Data2,708

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

Graph-based entity tagging63,523

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


Source data IDs: oc-companies-mm-2608-2015-2016-ygn · gb-hmt-named-aung-myint-mo-min-securities · permid-5051769581

For experts: raw data explorer