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Dagon FC Company Ltd.

Sanction-linked entity
TypeCompany[sources]
NameDagon FC Company Ltd. · Dagon Fc Company Ltd[sources]
Incorporation date[sources]
JurisdictionMyanmar[sources]
CountryMyanmar[sources]
PermID5083680973[sources]
Registration numbernot available[sources]
StatusActive[sources]
Address~ Insein Yangon ~ MYANMAR, Corporate, Myanmar[sources]
Source linkpermid.org[sources]
Last changeLast processedFirst seen

Relationships

Owners
OwnerPercentage heldStart dateEnd date
Myanmar Economic Corporation Limited Disqualified · Sanctioned entity---

Data sources

UK HMT/OFSI Consolidated List of Targets6,508

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,174

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

Graph-based entity tagging77,078

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


Source data IDs: permid-5083680973 · gb-hmt-named-dagon-fc-company-ltd

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