Statements: 99TH LIGHT INFANTRY DIVISION OF THE BURMESE ARMY

Canonical ID: NK-cdPhvkjGjSc4tyDyAKHtcL · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressMEIKTILA, MMRengus_sam_exclusionsusgsa-s4mr6nhqn
Organization:addressMeiktilaengus_ofac_sdnofac-24811
Organization:addressNot Available, Not Available, Not Available, Not Available, NOT AVAILABLEgb_coh_disqualifiedgb-coh-h9otdaowbzn5pmmgwhpqrdujk-e
Organization:addressEntityaddr-498b92518ad1fd5d5778e0bdc60cd304ccc8d310engus_ofac_sdnofac-24811
Organization:alias99 LIDenggb_fcdo_sanctionsgb-fcdo-mya0057
LegalEntity:alias99 LIDenggb_hmt_sanctionsgb-hmt-15666
Organization:countrymmengus_ofac_sdnofac-24811
LegalEntity:countrymmengus_sam_exclusionsusgsa-s4mr6nhqn
LegalEntity:countrymmenggb_hmt_sanctionsgb-hmt-15666
LegalEntity:createdAt2018-08-23engus_sam_exclusionsusgsa-s4mr6nhqn
LegalEntity:createdAt2022-12-09enggb_hmt_sanctionsgb-hmt-15666
LegalEntity:idca487d78a15e7fd55bf5cf16168f421b1d35549fengus_sam_exclusionsusgsa-s4mr6nhqn
LegalEntity:id2ad9210aec32b5771b0116ad9575cd6c64b73affenggb_hmt_sanctionsgb-hmt-15666
LegalEntity:ida2686e00397332a0d729812e44ce52244ccba833enggb_hmt_sanctionsgb-hmt-15666
Organization:id087639605b7966d60cf029a9e37443507bd55938engus_ofac_sdnofac-24811
Organization:id52dddffff601fd903fbca84e5aff0c3dc2cd0bfbgb_coh_disqualifiedgb-coh-h9otdaowbzn5pmmgwhpqrdujk-e
Organization:idc1a789333cdf567f29991fe119354288b5730123enggb_fcdo_sanctionsgb-fcdo-mya0057
Organization:id7d4d6d858796aa4906e4bb23702651d0d85ea925us_trade_cslofac-24811
LegalEntity:modifiedAt2022-12-13enggb_hmt_sanctionsgb-hmt-15666
LegalEntity:name99th Light Infantry Divisionenggb_hmt_sanctionsgb-hmt-15666
Organization:name99th Light Infantry Divisionenggb_fcdo_sanctionsgb-fcdo-mya0057
Organization:name99TH LIGHT INFANTRY DIVISION OF THE BURMESE ARMYus_trade_cslofac-24811
Organization:name99th Light Infantry Division of the Burmese Armyengus_ofac_sdnofac-24811
Organization:name99th Light Infantry Divisiongb_coh_disqualifiedgb-coh-h9otdaowbzn5pmmgwhpqrdujk-e
LegalEntity:name99TH LIGHT INFANTRY DIVISION OF THE BURMESE ARMYengus_sam_exclusionsusgsa-s4mr6nhqn
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-mya0057
Organization:notesDisqualifiedgb_coh_disqualifiedgb-coh-h9otdaowbzn5pmmgwhpqrdujk-e
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/h9OtDaoWbzN5pmMgWhpQRDUJK_Egb_coh_disqualifiedgb-coh-h9otdaowbzn5pmmgwhpqrdujk-e
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24811engus_ofac_sdnofac-24811
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-15666
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6nhqn
Organization:topicssanctionus_trade_cslofac-24811
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-h9otdaowbzn5pmmgwhpqrdujk-e
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-mya0057
Organization:topicssanctionengus_ofac_sdnofac-24811
LegalEntity:uniqueEntityIdWV9CHZ67JFC3engus_sam_exclusionsusgsa-s4mr6nhqn
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