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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SUNTAC GROUP · SUNTAC TECHNOLOGIES · SUNTAC TECHNOLOGIES CO., LTD. · SUNTAC TECHNOLOGIES COMPANY LIMITED · Suntac Technologies Co Ltd | [sources] | |||
| Other name | SUNTAC GROUP · SUNTAC TECHNOLOGIES · SUNTAC TECHNOLOGIES CO., LTD. · SUNTAC TECHNOLOGIES COMPANY LIMITED · Suntac Group · | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Myanmar | [sources] | |||
| Country | Myanmar | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5081129328 | [sources] | |||
| Registration number | 181472561 | [sources] | |||
| Sector | Mining of hard coal · Mining of lignite | [sources] | |||
| Unique Entity ID | LZXADL9ULM45 · LZXLRNZ6AMT9 · LZYRS142LGD6 · RAVZQTLTKDY7 | [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, HLAING TOWNSHIP, MMR · 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 | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
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
usgsa-s4mrvqqlk · ofac-45468 · usgsa-s4mrvqqlh · usgsa-s4mrvqqlj · permid-5081129328 · oc-companies-mm-990-2000-2001 · usgsa-s4mrvqgjf · usgsa-s4mrvqp9j · usgsa-s4mrvqhxn · usgsa-s4mrvqp9h · usgsa-s4mrvqp9kFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Room 5, 7, 8, Building 5, Building 8, MICT Park, Hlaing Township | Myanmar | |
| Bldg 5, Room 5/7/8/12 Myanmar ICP Park, Hlaing Po 1052 Township, Yangon | Myanmar | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Sit Taing Aung Sanctioned entity | - | - | - | |