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Seventh Sense Company Limited

Sanctioned entity

Seventh Sense Company Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	SEVENTH SENSE COMPANY LIMITED · Seventh Sense Company Limited				[sources]
Other name	7TH SENSE CREATION · 7th Sense Creation				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Myanmar (Burma)				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`119554144` · `NRCKFP3CB2V5`				[sources]
Address	THU KHI TAR STREET, NO.3 BAUK HTAW (15) QUARTER, YANKIN TOWNSHIP, YANGON, MMR · Thu Khi Tar Street, No.3 Bauk Htaw (15) Quarter, Yankin Township, Yangon				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-25	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Thu Khi Tar Street, No.3 Bauk Htaw (15) Quarter, Yankin Township, Yangon	Myanmar (Burma)

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Myanmar (Burma) / Myanmar (Birmanie)	-	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2021-03-10	-

Data sources

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

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:

OpenCorporates873

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: ca-sema-60cb17cacebfa582cfa3bdd0d91e6b9f8a496120 · oc-companies-mm-7-2017-2018-ygn · ca-sema-burma-1-50 · ofac-31353 · usgsa-s4mrgklt6 · ca-sema-part-1-50-mm-seventh-sense-company-limited · ca-sema-1-50-mm-seventh-sense-company-limited

For experts: raw data explorer

Factsheet Data sources

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