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Canonical ID: NK-irPkHsmGyn5ousnk7LhvYh · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:name | Myanma Gems Enterprise | ch_seco_sanctions | ch-seco-45365 | ||||
LegalEntity:name | Myanmar Gems Enterprise (MGE) | eng | gb_hmt_sanctions | gb-hmt-14108 | |||
Organization:name | Myanma Gems Enterprise | be_fod_sanctions | eu-fsf-eu-6439-45 | ||||
Organization:name | Myanmar Gems Enterprise | be_fod_sanctions | eu-fsf-eu-6439-45 | ||||
Organization:name | Myanma Gems Enterprise | fra | mc_fund_freezes | mc-freezes-f1a684ff0819097b7e1c51cc1efaced8c67b1deb | |||
Organization:name | Myanma Gems Enterprise | eng | us_ofac_sdn | ofac-31651 | |||
Organization:name | Myanmar Gems Enterprise (MGE) | eng | gb_fcdo_sanctions | gb-fcdo-mya0024 | |||
LegalEntity:name | Myanma Gems Enterprise (MGE | ca_dfatd_sema_sanctions | ca-sema-83f88075ba34c5f202c0ab09b785392f323b4faf | ||||
LegalEntity:name | MYANMA GEMS ENTERPRISE | eng | us_sam_exclusions | usgsa-s4mrgprz2 | |||
LegalEntity:name | MYANMAR GEMS CORPORATION | eng | us_sam_exclusions | usgsa-s4mrtygqk | |||
LegalEntity:name | MYANMAR GEMS ENTERPRISE | eng | us_sam_exclusions | usgsa-s4mrtygqj | |||
Organization:name | MYANMA GEMS ENTERPRISE | us_trade_csl | ofac-31651 | ||||
Organization:name | Myanma Gems Enterprise | eu_fsf | eu-fsf-eu-6439-45 | ||||
Organization:name | Myanmar Gems Enterprise | eu_fsf | eu-fsf-eu-6439-45 | ||||
Organization:name | Myanma Gems Enterprise | fra | fr_tresor_gels_avoir | fr-ga-3565 | |||
Organization:name | MYANMAR GEMS ENTERPRISE (MGE) | gb_coh_disqualified | gb-coh-nk3awr5lz8phmrfb-ecq-kgtrj4 | ||||
Company:name | MYANMA GEMS ENTERPRISE | permid | permid-4296323903 | ||||