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SUNTAC TECHNOLOGIES COMPANY LIMITED

Sanctioned entity
TypeCompany[sources]
NameSUNTAC TECHNOLOGIES COMPANY LIMITED · Suntac Technologies Co Ltd[sources]
Other nameSuntac Group · Suntac Technologies · Suntac Technologies Co., Ltd.[sources]
Incorporation date[sources]
JurisdictionMyanmar (Burma)[sources]
CountryMyanmar (Burma)[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5081129328[sources]
Registration number181472561[sources]
SectorMining of hard coal · Mining of lignite[sources]
Websitewww.suntactechnologies.com[sources]
StatusActive[sources]
AddressBldg 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 linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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 Data3,182

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

OpenCorporates884

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

For experts: raw data explorer