Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Conseil d’administration de l’État · Conseil d’administration de l’État (SAC) · Consejo Administrativo Estatal · Conselho de Administração do Estado (CAE) · Consiglio di amministrazione dello Stato · | [sources] | |||
Other name | STATE ADMINISTRATION COUNCIL · STATE ADMINISTRATIVE COUNCIL · State Administration Council | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Government Entity · State Entity · public | [sources] | |||
Jurisdiction | Myanmar (Burma) | [sources] | |||
Country | Myanmar (Burma) | [sources] | |||
PermID | 5081081938 | [sources] | |||
Registration number | T1T8HT9HM7J5 · VE7AN39DG3F8 | [sources] | |||
Unique Entity ID | T1T8HT9HM7J5 · VE7AN39DG3F8 | [sources] | |||
Status | Active | [sources] | |||
Address | Myanmar · NAYPYITAW, MMR · Naypyitaw · Naypyitaw, Myanmar | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
gb-hmt-14111
· mc-freezes-f3352045751cfb4b3b59e55b3f47b3d5d2cee716
· ofac-31937
· usgsa-s4mrh22dj
· ca-sema-part-1-64-mm-state-administration-council
· ca-sema-1-64-mm-state-administration-council
· ca-sema-207800f6e2c38485aa2cfc15a8de1be87ad800b7
· ch-seco-57520
· NK-668P5snw7bdMpN8kPb5Qry
· usgsa-s4mrtygt5
· fr-ga-5051
· permid-5081081938
· gb-fcdo-mya0027
· eu-fsf-eu-9049-39
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.