Statements: Myanma Gems Enterprise

Canonical ID: NK-irPkHsmGyn5ousnk7LhvYh · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:iddcec7ee82224b2ecc9297230c401e3c707c61d16framc_fund_freezesmc-freezes-f1a684ff0819097b7e1c51cc1efaced8c67b1deb
LegalEntity:idccb19270991d1da3e08ed80c3dbfa5d474c75768ch_seco_sanctionsch-seco-45365
LegalEntity:id29f3eea32daf8d39bfeb04a5004f2295a949efcfenggb_hmt_sanctionsgb-hmt-14108
Organization:id21c29e6ad51025f206e122f18b009405406f67aaengus_ofac_sdnofac-31651
Organization:id8356660e8051144a77f357132a6f2de867b549e0enggb_fcdo_sanctionsgb-fcdo-mya0024
Organization:iddfa39cfb6a426117b1bb04ebae0432a9b0ed3acagb_coh_disqualifiedgb-coh-nk3awr5lz8phmrfb-ecq-kgtrj4
Organization:id1046e4d9fc97c2309b2cc6406d5c1862be74ce41eu_fsfeu-fsf-eu-6439-45
LegalEntity:id20a110acc4a723912285a4d48f9bebb60a41212cengus_sam_exclusionsusgsa-s4mrgprz2
LegalEntity:id4d1b8ce401dd368f75bbc810b46267753808354cengus_sam_exclusionsusgsa-s4mrtygqk
LegalEntity:idbba54e3c01533c7a12dd75044285b578b5fa0a39engus_sam_exclusionsusgsa-s4mrtygqj
Organization:idd3637cce65c30403d3af0125ec2144e58654fbdfbe_fod_sanctionseu-fsf-eu-6439-45
LegalEntity:id13837d5648ebe81536e5e3b8443f1911cfa83f7aca_dfatd_sema_sanctionsca-sema-83f88075ba34c5f202c0ab09b785392f323b4faf
Organization:id65229f4ec73686029e6574c8292a7a013539f668us_trade_cslofac-31651
Organization:idb9241a4e70b6f84a4dd6e2247266f33dda2c4aa4frafr_tresor_gels_avoirfr-ga-3565
Company:id4814bbb8c17c9c75821b6da4bf1a01a12a07972cpermidpermid-4296323903
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