Search OpenSanctions

Advanced

Aung Zayya Oo Co., Ltd.

Sanction-linked entity
TypeCompany[sources]
NameAung Zayya Oo Co., Ltd. · Aung Zayya Oo Company Ltd[sources]
Incorporation date[sources]
JurisdictionMyanmar (Burma)[sources]
CountryMyanmar (Burma)[sources]
PermID5083634292[sources]
Registration numbernot available[sources]
StatusActive[sources]
Address~ Dagon Yangon ~ MYANMAR, Corporate, Myanmar[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-5083634292 · gb-hmt-named-aung-zayya-oo-co-ltd

For experts: raw data explorer