Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | 99TH LIGHT INFANTRY DIVISION OF THE BURMESE ARMY · 99th Light Infantry Division · 99th Light Infantry Division of the Burmese Army | [sources] | |||
Other name | 99 LID | [sources] | |||
Legal form | not available | [sources] | |||
Country | Myanmar | [sources] | |||
Unique Entity ID | WV9CHZ67JFC3 | [sources] | |||
Status | not available | [sources] | |||
Address | MEIKTILA, MMR · Meiktila · Not Available, Not Available, Not Available, Not Available, NOT AVAILABLE | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
usgsa-s4mr6nhqn
· gb-coh-h9otdaowbzn5pmmgwhpqrdujk-e
· gb-fcdo-mya0057
· gb-hmt-15666
· ofac-24811
For 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 | |
Meiktila | Myanmar |