Search OpenSanctions

A & M Mahar Company Limited

Sanctioned entity

A & M Mahar Company Limited is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	A & M MAHAR COMPANY LIMITED · A & M Mahar Company Limited				[sources]
Other name	A AND M MAHAR COMPANY LIMITED · A and M Mahar Company Limited				[sources]
Incorporation date	2017-01-16				[sources]
Legal form	not available				[sources]
Country	Myanmar (Burma)				[sources]
Registration number	`110364903` · `SHH9H1TMCJJ6`				[sources]
Status	not available				[sources]
Address	ROYAL SINMIN CONDO ROOM (1/D), FIRST FLOOR,TOWER-A, AHLONE TOWNSHIP, YANGON REGION, MMR · Royal Sinmin Condo Room (1/D), First Floor,Tower-A, Ahlone Township, Yangon Region				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Royal Sinmin Condo Room (1/D), First Floor,Tower-A, Ahlone Township, Yangon Region	Myanmar (Burma)

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

Data sources

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)20,986

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 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

Source data IDs: ca-sema-part-1-45-mm-a-m-mahar-company-limited · ofac-31332 · usgsa-s4mrgklt2 · ca-sema-burma-1-45 · ca-sema-1-45-mm-a-m-mahar-company-limited · ca-sema-1b417dfe4d796ca026b2285d059b90e0ce020c3f

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk