Statements: Myanmar Imperial Jade Co., Ltd.

Canonical ID: NK-izn5VxudNcuBrspaLdQHDM · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	481cd6a0e69bb195f25b979ff3fcec47636d853b	eng	us_ofac_sdn	`ofac-31136`	2023-04-20
`LegalEntity:id`	ca62d1aea4a1835de1ec9e3ec4beae2b260b908c		ca_dfatd_sema_sanctions	`ca-sema-bfb3786df3a61192d6d4ba72ea2f3987ba5617b0`	2024-08-06
`Organization:id`	727e19b5c4f956493ad36c3fea6c4edaa02f2a4a		us_trade_csl	`ofac-31136`	2024-05-07
`Company:id`	1d5b7869be0f722151117f87087a0b16fe47ff92		gb_hmt_sanctions	`gb-hmt-named-myanmar-imperial-jade-gems-jewellery-co-ltd`	2023-04-20
`LegalEntity:id`	ac9d39763e357288084396b3575214d981f808b7	eng	us_sam_exclusions	`usgsa-s4mrgyr67`	2024-09-10
`LegalEntity:id`	996e7d6c0ae1e4da67ae8fc6e37887185ab80e85	eng	us_sam_exclusions	`usgsa-s4mrgyr68`	2024-09-10