Statements: Myanma Gems Enterprise

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:idb9241a4e70b6f84a4dd6e2247266f33dda2c4aa4frafr_tresor_gels_avoirfr-ga-3565
LegalEntity:id94d6748928d73f1d746c2393d24f89efa6b4afc9ch_seco_sanctionsch-seco-45365
LegalEntity:idbc10033fe7fa3f1a9d38aff8c0bfbf9928c16919gb_hmt_sanctionsgb-hmt-14108
Organization:id21c29e6ad51025f206e122f18b009405406f67aaengus_ofac_sdnofac-31651
Organization:id5b515ba64a20c0b74e729370d089c0cc5bc85343gb_fcdo_sanctionsgb-fcdo-mya0024
Organization:iddcec7ee82224b2ecc9297230c401e3c707c61d16framc_fund_freezesmc-freezes-f1a684ff0819097b7e1c51cc1efaced8c67b1deb
Organization:id756d9c7be3a6f3a488ad89a1e9ae43722fc81053eu_fsfeu-fsf-eu-6439-45
Organization:idb7a1fd20a382e52226eb8dad5d70ce2c640141dcbe_fod_sanctionseu-fsf-eu-6439-45
Company:id4814bbb8c17c9c75821b6da4bf1a01a12a07972cpermidpermid-4296323903
LegalEntity:id33800d07e4bea8fcae9dedfa8d25924265af61a1engus_sam_exclusionsusgsa-s4mrgprz2
LegalEntity:id358bc77e4693459848905a809c45e52351d26c1fca_dfatd_sema_sanctionsca-sema-83f88075ba34c5f202c0ab09b785392f323b4faf
Organization:id65229f4ec73686029e6574c8292a7a013539f668us_trade_cslofac-31651
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