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Myanmar Mobile Money Services Company Ltd

Sanction-linked entity
TypeCompany[sources]
NameMyanmar Mobile Money Services Company Ltd · Myanmar Mobile Money Services Company Ltd.[sources]
Incorporation date[sources]
JurisdictionMyanmar (Burma)[sources]
PermID5083781440[sources]
Registration numbernot available[sources]
Websitewww.mmms.com.mm[sources]
StatusActive[sources]
Source linkpermid.org[sources]
Last changeLast processedFirst seen

Relationships

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 tagging63,550

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-5083781440 · gb-hmt-named-myanmar-mobile-money-services-company-ltd

For experts: raw data explorer