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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[sources]
CountryMyanmar[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

Owners
OwnerPercentage heldStart dateEnd date
Myanmar Economic Corporation Limited Disqualified · Sanctioned entity---

Data sources

UK HMT/OFSI Consolidated List of Targets6,405

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

External databases

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

Graph-based entity tagging74,853

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

PermID Open Data3,627

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


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

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