Statements: SUNTAC TECHNOLOGIES COMPANY LIMITED

Canonical ID: NK-ZGUSNgYk9D7oDC99iE4hCd · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressRoom 5, 7, 8, Building 5, Building 8, MICT Park, Hlaing Townshipengus_ofac_sdnofac-45468
LegalEntity:addressROOM 5, 7, 8, HLAING TOWNSHIP, MMRengus_sam_exclusionsusgsa-s4mrvqp9k
Company:addressRoom 5/7/8/12, Building 5, MICT Park, YANGON, YANGON, Myanmarpermidpermid-5081129328
Company:addressMyanmarpermidpermid-5081129328
LegalEntity:addressROOM 5, 7, 8, HLAING TOWNSHIP, MMRengus_sam_exclusionsusgsa-s4mrvqhxn
LegalEntity:addressROOM 5, 7, 8, HLAING TOWNSHIP, MMRengus_sam_exclusionsusgsa-s4mrvqgjf
LegalEntity:addressROOM 5, 7, 8, HLAING TOWNSHIP, MMRengus_sam_exclusionsusgsa-s4mrvqqlh
LegalEntity:addressROOM 5, 7, 8, HLAING TOWNSHIP, MMRengus_sam_exclusionsusgsa-s4mrvqp9h
LegalEntity:addressROOM 5, 7, 8, HLAING TOWNSHIP, MMRengus_sam_exclusionsusgsa-s4mrvqqlj
LegalEntity:addressROOM 5, 7, 8, HLAING TOWNSHIP, MMRengus_sam_exclusionsusgsa-s4mrvqp9j
LegalEntity:addressROOM 5, 7, 8, HLAING TOWNSHIP, MMRengus_sam_exclusionsusgsa-s4mrvqqlk
Organization:addressBldg 5, Room 5/7/8/12 Myanmar ICP Park, Hlaing Po 1052 Township, Yangonengus_ofac_sdnofac-45468
Organization:addressEntityaddr-b1eb60ad5fb4514dbce27e5ad7ccb8e2ea774207engus_ofac_sdnofac-45468
Organization:addressEntityaddr-853fb28f00b0b8871823bc1e335856c627f066a7engus_ofac_sdnofac-45468
LegalEntity:aliasSUNTAC TECHNOLOGIESengus_sam_exclusionsusgsa-s4mrvqhxn
Organization:aliasSuntac Groupengus_ofac_sdnofac-45468
Organization:aliasSuntac Technologies Co., Ltd.engus_ofac_sdnofac-45468
Organization:aliasSuntac Technologiesengus_ofac_sdnofac-45468
LegalEntity:aliasSUNTAC TECHNOLOGIES COMPANY LIMITEDengus_sam_exclusionsusgsa-s4mrvqp9k
LegalEntity:aliasSUNTAC TECHNOLOGIES COMPANY LIMITEDengus_sam_exclusionsusgsa-s4mrvqqlk
LegalEntity:aliasSUNTAC TECHNOLOGIES COMPANY LIMITEDengus_sam_exclusionsusgsa-s4mrvqp9j
LegalEntity:aliasSUNTAC TECHNOLOGIES COMPANY LIMITEDengus_sam_exclusionsusgsa-s4mrvqqlj
LegalEntity:aliasSUNTAC TECHNOLOGIES COMPANY LIMITEDengus_sam_exclusionsusgsa-s4mrvqp9h
LegalEntity:aliasSUNTAC TECHNOLOGIES COMPANY LIMITEDengus_sam_exclusionsusgsa-s4mrvqqlh
LegalEntity:aliasSUNTAC GROUPengus_sam_exclusionsusgsa-s4mrvqhxn
LegalEntity:aliasSUNTAC TECHNOLOGIES CO., LTD.engus_sam_exclusionsusgsa-s4mrvqhxn
LegalEntity:countrymmengus_sam_exclusionsusgsa-s4mrvqqlh
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LegalEntity:countrymmengus_sam_exclusionsusgsa-s4mrvqqlj
LegalEntity:countrymmengus_sam_exclusionsusgsa-s4mrvqp9j
Company:countrymmpermidpermid-5081129328
LegalEntity:countrymmengus_sam_exclusionsusgsa-s4mrvqgjf
Organization:countrymmengus_ofac_sdnofac-45468
LegalEntity:countrymmengus_sam_exclusionsusgsa-s4mrvqhxn
LegalEntity:countrymmengus_sam_exclusionsusgsa-s4mrvqqlk
LegalEntity:countrymmengus_sam_exclusionsusgsa-s4mrvqp9h
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqhxn
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqgjf
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqqlk
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqp9j
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqqlh
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqqlj
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqp9k
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqp9h
LegalEntity:id7e60f12eba248d9918a7868aa804ea396988453eengus_sam_exclusionsusgsa-s4mrvqqlj
Organization:id8a6394a4e1aa065e01cf7e8991cfaccbe3e4b4d3engus_ofac_sdnofac-45468
Organization:ida1774a4e795173017e8aa574eacd5ded0ad49770us_trade_cslofac-45468
LegalEntity:idad0d8baab8cb2f2b259f58ed5c020db77aeec8f1engus_sam_exclusionsusgsa-s4mrvqp9h
LegalEntity:idfeb69c51fe6d96c1145f42e7d2d5f02ebf4906a8engus_sam_exclusionsusgsa-s4mrvqp9k
Company:ide2bf585164d3ffbea2635679a9b653c31e0086b7permidpermid-5081129328
LegalEntity:idd93bcd82101fffbe794a457a375f0c740f4c1116engus_sam_exclusionsusgsa-s4mrvqqlk
Company:id39d4784afb3823d8e5163e9ea47d7c66decbb3f3opencorporatesoc-companies-mm-990-2000-2001
LegalEntity:id8e522bafcb08ed52f418d35ed8a5af74040a4faeengus_sam_exclusionsusgsa-s4mrvqhxn
LegalEntity:id20bb1929a8d338a8ac6912996e5295fbd1622e65engus_sam_exclusionsusgsa-s4mrvqgjf
LegalEntity:idebe9b9f69057e58ab34837acb822e3156b787a18engus_sam_exclusionsusgsa-s4mrvqp9j
LegalEntity:ida106221cda8afed1d9431490dd69d02e479ab639engus_sam_exclusionsusgsa-s4mrvqqlh
Organization:incorporationDate2000-12-28engus_ofac_sdnofac-45468
Company:incorporationDate2000-12-28permidpermid-5081129328
Company:jurisdictionmmpermidpermid-5081129328
LegalEntity:nameSUNTAC TECHNOLOGIES COMPANY LIMITEDengus_sam_exclusionsusgsa-s4mrvqhxn
Organization:nameSUNTAC TECHNOLOGIES COMPANY LIMITEDengus_ofac_sdnofac-45468
LegalEntity:nameSUNTAC GROUPengus_sam_exclusionsusgsa-s4mrvqp9k
LegalEntity:nameSUNTAC GROUPengus_sam_exclusionsusgsa-s4mrvqqlk
LegalEntity:nameSUNTAC TECHNOLOGIESengus_sam_exclusionsusgsa-s4mrvqp9j
LegalEntity:nameSUNTAC TECHNOLOGIESengus_sam_exclusionsusgsa-s4mrvqqlj
Organization:nameSUNTAC TECHNOLOGIES COMPANY LIMITEDus_trade_cslofac-45468
LegalEntity:nameSUNTAC TECHNOLOGIES CO., LTD.engus_sam_exclusionsusgsa-s4mrvqp9h
LegalEntity:nameSUNTAC TECHNOLOGIES CO., LTD.engus_sam_exclusionsusgsa-s4mrvqqlh
LegalEntity:nameSUNTAC TECHNOLOGIES COMPANY LIMITEDengus_sam_exclusionsusgsa-s4mrvqgjf
Company:nameSuntac Technologies Co Ltdpermidpermid-5081129328
Company:opencorporatesUrl https://opencorporates.com/companies/mm/990-2000-2001opencorporatesoc-companies-mm-990-2000-2001
Company:permId5081129328permidpermid-5081129328
Organization:registrationNumber181472561engus_ofac_sdnofac-45468
Organization:sectorMining of ligniteengus_ofac_sdnofac-45468
Organization:sectorMining of hard coalengus_ofac_sdnofac-45468
Company:sourceUrl https://permid.org/1-5081129328permidpermid-5081129328
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45468engus_ofac_sdnofac-45468
Company:statusActivepermidpermid-5081129328
Organization:topicssanctionus_trade_cslofac-45468
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqqlj
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqp9h
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqhxn
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqqlh
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqp9j
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqp9k
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqgjf
Organization:topicssanctionengus_ofac_sdnofac-45468
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqqlk
LegalEntity:uniqueEntityIdLZXADL9ULM45engus_sam_exclusionsusgsa-s4mrvqp9h
LegalEntity:uniqueEntityIdLZXLRNZ6AMT9engus_sam_exclusionsusgsa-s4mrvqqlj
LegalEntity:uniqueEntityIdRAVZQTLTKDY7engus_sam_exclusionsusgsa-s4mrvqgjf
LegalEntity:uniqueEntityIdLZXLRNZ6AMT9engus_sam_exclusionsusgsa-s4mrvqp9j
LegalEntity:uniqueEntityIdRAVZQTLTKDY7engus_sam_exclusionsusgsa-s4mrvqhxn
LegalEntity:uniqueEntityIdLZYRS142LGD6engus_sam_exclusionsusgsa-s4mrvqqlk
LegalEntity:uniqueEntityIdLZYRS142LGD6engus_sam_exclusionsusgsa-s4mrvqp9k
LegalEntity:uniqueEntityIdLZXADL9ULM45engus_sam_exclusionsusgsa-s4mrvqqlh
Company:website http://www.suntactechnologies.com/b.htmpermidpermid-5081129328
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