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ASHOK (Gems and Jewellery) Co., Ltd.

Sanction-linked entity
TypeCompany[sources]
NameASHOK (Gems and Jewellery) Co., Ltd. · Ashok Gems and Jewellery Company Ltd[sources]
Incorporation datenot available[sources]
JurisdictionMyanmar (Burma)[sources]
PermID5083620634[sources]
Registration numbernot available[sources]
StatusActive[sources]
Source linkpermid.org[sources]
Last changeLast processedFirst seen

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets6,251

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:

PermID Open Data2,708

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 tagging63,522

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


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

For experts: raw data explorer