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Seventh Sense Company Limited

Sanctioned entity
TypeCompany[sources]
NameSEVENTH SENSE COMPANY LIMITED · Seventh Sense Company Limited[sources]
Other name7TH SENSE CREATION · 7th Sense Creation[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryMyanmar (Burma)[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number119554144 · NRCKFP3CB2V5[sources]
Unique Entity IDNRCKFP3CB2V5[sources]
AddressTHU 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 linksanctionssearch.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

US SAM Procurement Exclusions112,254

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

United States · GSA

Canadian Consolidated Autonomous Sanctions List4,428

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

Canada · Global Affairs Canada

External databases

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

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

For experts: raw data explorer