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Da Na Theiddi Kyal (Jewellery) Co., Ltd.

Sanction-linked entity
TypeCompany[sources]
NameDa Na Theiddi Kyal (Jewellery) Co., Ltd. · Da Na Theiddi Kyal Jewellery Co Ltd[sources]
Incorporation datenot available[sources]
JurisdictionMyanmar (Burma)[sources]
CountryMyanmar (Burma)[sources]
PermID5083624546[sources]
Registration numbernot available[sources]
StatusActive[sources]
Address~ Mayangon Yangon ~ MYANMAR, Corporate, Myanmar[sources]
Source linkpermid.org[sources]
Last changeLast processedFirst seen

Relationships

Owners
OwnerPercentage heldStart dateEnd date
Myanmar Economic Holdings Public Company Ltd Sanctioned entity---

Data sources

UK HMT/OFSI Consolidated List of Targets6,313

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:

Graph-based entity tagging71,018

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

PermID Open Data3,296

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-da-na-theiddi-kyal-jewellery-co-ltd · permid-5083624546

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