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ASHOK (Gems and Jewellery) Co., Ltd.

Sanction-linked entity

ASHOK (Gems and Jewellery) Co., Ltd. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ASHOK (Gems and Jewellery) Co., Ltd. · Ashok Gems and Jewellery Company Ltd				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Myanmar (Burma)				[sources]
PermID	`5083620634`				[sources]
Registration number	not available				[sources]
Status	Active				[sources]
Source link	permid.org				[sources]
Last change	2023-12-22	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Owners
Owner	Percentage held	Start date	End date
Myanmar Economic Holdings Public Company Ltd	-	-	-

Data sources

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

External databases

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

Graph-based entity tagging63,715

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

PermID Open Data2,939

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

Source data IDs: permid-5083620634 · gb-hmt-named-ashok-gems-and-jewellery-co-ltd

For experts: raw data explorer

Factsheet Data sources

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