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Filtered: Myanmar (Burma) PermID Open Data

Search guide · Data current as of 2024-11-10

Lann Pyi Marine Company Ltd
Company · Sanction-linked entity · Myanmar (Burma)
Hteedan Port (Kyeemyindine)
Company · Sanction-linked entity · Myanmar (Burma)
Virgin Coconut Oil Factory (Pathein)
Company · Sanction-linked entity · Myanmar (Burma)
Refractory Plant (Aung Lan)
Company · Sanction-linked entity · Myanmar (Burma)
Tyre Retreading Plant (Ywama)
Company · Sanction-linked entity · Myanmar (Burma)
Okkala Golf Resort
Company · Sanction-linked entity · Myanmar (Burma)
Myanmar Economic Holdings Public Company Ltd
Company · Sanctioned entity · Myanmar (Burma)
Dagon FC Company Ltd.
Company · Sanction-linked entity · Myanmar (Burma)
ASHOK (Gems and Jewellery) Co., Ltd.
Company · Sanction-linked entity · Myanmar (Burma)
Myanmar Mobile Money Services Company Ltd
Company · Sanction-linked entity · Myanmar (Burma)
Aung Zayya Oo Co., Ltd.
Company · Sanction-linked entity · Myanmar (Burma)
Anhydrous Ethanol Plant (Taungzinaye)
Company · Sanction-linked entity · Myanmar (Burma)
Innwa Bank Ltd
Company · Bank · Sanctioned entity · Myanmar (Burma)
Myawaddy Bank Ltd.
Company · Bank · Sanctioned entity · Myanmar (Burma)
Myanma Five Star Line Company Limited
Company · Sanctioned entity · Myanmar (Burma)
International Group of Entrepreneurs (IGE) Company Limited
Company · Sanctioned entity · Myanmar (Burma)
Asia Sun Trading Co. Ltd.
Company · Sanctioned entity · Myanmar (Burma)
State Administration Council
Company · Sanctioned entity · Myanmar (Burma)
MINING ENTERPRISE NO 1
Company · Sanctioned entity · Myanmar (Burma)
Sky Aviator Company Limited
Company · Sanctioned entity · Myanmar (Burma)
Myanma Gems Enterprise
Company · Sanctioned entity · Myanmar (Burma)
Myanma Foreign Trade Bank
Company · Bank · Sanctioned entity · Myanmar (Burma)
Star Sapphire Group of Companies
Company · Sanctioned entity · Myanmar (Burma)
Asia Green Development Bank Ltd
Company · Bank · Sanctioned entity · Myanmar (Burma)
MINING ENTERPRISE NO 2
Company · Sanctioned entity · Myanmar (Burma)

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Search OpenSanctions

Filtered: Myanmar (Burma) PermID Open Data

Search guide · Data current as of 2024-11-10

Lann Pyi Marine Company Ltd
Company · Sanction-linked entity · Myanmar (Burma)
Hteedan Port (Kyeemyindine)
Company · Sanction-linked entity · Myanmar (Burma)
Virgin Coconut Oil Factory (Pathein)
Company · Sanction-linked entity · Myanmar (Burma)
Refractory Plant (Aung Lan)
Company · Sanction-linked entity · Myanmar (Burma)
Tyre Retreading Plant (Ywama)
Company · Sanction-linked entity · Myanmar (Burma)
Okkala Golf Resort
Company · Sanction-linked entity · Myanmar (Burma)
Myanmar Economic Holdings Public Company Ltd
Company · Sanctioned entity · Myanmar (Burma)
Dagon FC Company Ltd.
Company · Sanction-linked entity · Myanmar (Burma)
ASHOK (Gems and Jewellery) Co., Ltd.
Company · Sanction-linked entity · Myanmar (Burma)
Myanmar Mobile Money Services Company Ltd
Company · Sanction-linked entity · Myanmar (Burma)
Aung Zayya Oo Co., Ltd.
Company · Sanction-linked entity · Myanmar (Burma)
Anhydrous Ethanol Plant (Taungzinaye)
Company · Sanction-linked entity · Myanmar (Burma)
Innwa Bank Ltd
Company · Bank · Sanctioned entity · Myanmar (Burma)
Myawaddy Bank Ltd.
Company · Bank · Sanctioned entity · Myanmar (Burma)
Myanma Five Star Line Company Limited
Company · Sanctioned entity · Myanmar (Burma)
International Group of Entrepreneurs (IGE) Company Limited
Company · Sanctioned entity · Myanmar (Burma)
Asia Sun Trading Co. Ltd.
Company · Sanctioned entity · Myanmar (Burma)
State Administration Council
Company · Sanctioned entity · Myanmar (Burma)
MINING ENTERPRISE NO 1
Company · Sanctioned entity · Myanmar (Burma)
Sky Aviator Company Limited
Company · Sanctioned entity · Myanmar (Burma)
Myanma Gems Enterprise
Company · Sanctioned entity · Myanmar (Burma)
Myanma Foreign Trade Bank
Company · Bank · Sanctioned entity · Myanmar (Burma)
Star Sapphire Group of Companies
Company · Sanctioned entity · Myanmar (Burma)
Asia Green Development Bank Ltd
Company · Bank · Sanctioned entity · Myanmar (Burma)
MINING ENTERPRISE NO 2
Company · Sanctioned entity · Myanmar (Burma)

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