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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Burma Imperial Jade Co. Ltd. · MYANMAR IMPERIAL JADE CO., LTD. · MYANMAR IMPERIAL JADE GEMS AND JEWELLERY CO., LTD. · MYANMAR IMPERIAL JADE GEMS AND JEWELLERY COMPANY LIMITED · Myanmar Imperial Jade (Gems & Jewellery) Co., Ltd. · | [sources] | |||
| Other name | MYANMAR IMPERIAL JADE CO., LTD. · MYANMAR IMPERIAL JADE GEMS AND JEWELLERY CO., LTD. · MYANMAR IMPERIAL JADE GEMS AND JEWELLERY COMPANY LIMITED · Myanmar Imperial Jade Co. Ltd. · Myanmar Imperial Jade Gems & Jewellery Co., Ltd. · | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Myanmar (Burma) | [sources] | |||
| Registration number | 176227869 · KS11YYTK6W31 · XL27HNZCKQF1 | [sources] | |||
| Unique Entity ID | KS11YYTK6W31 · XL27HNZCKQF1 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
ca-sema-burma-1-25 · usgsa-s4mrgyr67 · ofac-31136 · gb-hmt-named-myanmar-imperial-jade-gems-jewellery-co-ltd · usgsa-s4mrgyr68 · ca-sema-1-25-mm-burma-imperial-jade-co-ltd · ca-sema-part-1-25-mm-burma-imperial-jade-co-ltd · ca-sema-bfb3786df3a61192d6d4ba72ea2f3987ba5617b0For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Myanmar Economic Holdings Public Company Ltd Sanctioned entity | - | - | - | |