Statements: MYANMAR PEARL ENTERPRISE

Canonical ID: NK-jMLetQTnW7e4Zmv46aWZRA · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	Myanma Pearl Enterprise (MPE)		ca_dfatd_sema_sanctions	`ca-sema-3ea27ef131e8ef5fa71d7d8dd081a31b79a7cc82`	2024-08-06
`Organization:name`	MYANMAR PEARL ENTERPRISE	eng	us_ofac_sdn	`ofac-31692`	2023-04-20
`Organization:name`	MYANMAR PEARL ENTERPRISE		us_trade_csl	`ofac-31692`	2024-05-07
`LegalEntity:name`	MYANMAR PEARL ENTERPRISE	eng	us_sam_exclusions	`usgsa-s4mrgyqfl`	2024-06-14
`LegalEntity:name`	Myanmar Pearl Enterprise (MPE)		gb_hmt_sanctions	`gb-hmt-14110`	2023-04-20
`Company:name`	Myanmar Pearl Enterprise		permid	`permid-5081081757`	2023-11-20
`Organization:name`	Myanmar Pearl Enterprise (MPE)	eng	gb_fcdo_sanctions	`gb-fcdo-mya0026`	2024-05-09