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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]
Unique Entity ID	`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	2024-12-03	Last processed	2024-12-17	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
TREAS-OFAC	Reciprocal	2021-03-10	-
Office of Foreign Assets Control	SDN List	-	-
Global Affairs Canada	Myanmar (Burma) / Myanmar (Birmanie)	-	-

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

Factsheet Data sources

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