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SUNTAC TECHNOLOGIES COMPANY LIMITED

Sanctioned entity

SUNTAC TECHNOLOGIES COMPANY LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	SUNTAC TECHNOLOGIES COMPANY LIMITED · Suntac Technologies Co Ltd				[sources]
Other name	Suntac Group · Suntac Technologies · Suntac Technologies Co., Ltd.				[sources]
Incorporation date	2000-12-28				[sources]
Jurisdiction	Myanmar (Burma)				[sources]
Country	Myanmar (Burma)				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5081129328`				[sources]
Registration number	`181472561`				[sources]
Sector	Mining of hard coal · Mining of lignite				[sources]
Website	www.suntactechnologies.com				[sources]
Status	Active				[sources]
Address	Bldg 5, Room 5/7/8/12 Myanmar ICP Park, Hlaing Po 1052 Township, Yangon · Myanmar · Room 5, 7, 8, Building 5, Building 8, MICT Park, Hlaing Township · Room 5/7/8/12, Building 5, MICT Park, YANGON, YANGON, Myanmar				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-10-21	First seen	2023-10-31

Relationships

Address
Full address	Country
Bldg 5, Room 5/7/8/12 Myanmar ICP Park, Hlaing Po 1052 Township, Yangon	Myanmar (Burma)
Room 5, 7, 8, Building 5, Building 8, MICT Park, Hlaing Township	Myanmar (Burma)

Owners
Owner	Percentage held	Start date	End date
Sit Taing Aung	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

External databases

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

PermID Open Data2,939

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

OpenCorporates866

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: oc-companies-mm-990-2000-2001 · permid-5081129328 · ofac-45468

For experts: raw data explorer

Factsheet Data sources

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