Statements: Myanmar Economic Holdings Public Company Ltd

Canonical ID: NK-kAM2M2rAgGVmT8jmqfxbcM · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	Myanmar Economic Holdings Public Company Limited		us_trade_csl	`trade-csl-a90c8b8a90682c265b5f4fd4da267ace4ad1cb81adc2eb0fdf739c0a`	2023-05-27
`LegalEntity:alias`	Union of Myanmar Economic Holdings Limited.		us_trade_csl	`trade-csl-a90c8b8a90682c265b5f4fd4da267ace4ad1cb81adc2eb0fdf739c0a`	2023-05-27
`LegalEntity:alias`	MEHL		us_trade_csl	`trade-csl-a90c8b8a90682c265b5f4fd4da267ace4ad1cb81adc2eb0fdf739c0a`	2023-05-27
`LegalEntity:alias`	Myanmar Business Holdings Public Company Limited		us_trade_csl	`trade-csl-a90c8b8a90682c265b5f4fd4da267ace4ad1cb81adc2eb0fdf739c0a`	2023-05-27
`LegalEntity:alias`	Union of Myanmar Economic Holdings Company Limited		us_trade_csl	`trade-csl-a90c8b8a90682c265b5f4fd4da267ace4ad1cb81adc2eb0fdf739c0a`	2023-05-27
`LegalEntity:alias`	Myanma Economic Holdings Public Company Limited		us_trade_csl	`trade-csl-a90c8b8a90682c265b5f4fd4da267ace4ad1cb81adc2eb0fdf739c0a`	2023-05-27
`LegalEntity:alias`	Myanma Economic Holdings Limited		us_trade_csl	`trade-csl-a90c8b8a90682c265b5f4fd4da267ace4ad1cb81adc2eb0fdf739c0a`	2023-05-27
`LegalEntity:alias`	UMEH		us_trade_csl	`trade-csl-a90c8b8a90682c265b5f4fd4da267ace4ad1cb81adc2eb0fdf739c0a`	2023-05-27
`LegalEntity:alias`	Myanmar Economic Holdings Ltd		au_dfat_sanctions	`au-dfat-7334-myanmar-economic-holdings-public-company-ltd`	2023-11-05
`LegalEntity:alias`	Myanma Economic Holdings Public Company Ltd		au_dfat_sanctions	`au-dfat-7334-myanmar-economic-holdings-public-company-ltd`	2023-02-01
`LegalEntity:alias`	Myanma Economic Holdings Ltd		au_dfat_sanctions	`au-dfat-7334-myanmar-economic-holdings-public-company-ltd`	2023-11-05
`LegalEntity:alias`	MEHL		gb_hmt_sanctions	`gb-hmt-14080`	2023-04-20
`LegalEntity:alias`	Myanmar Economic Holdings Limited		gb_hmt_sanctions	`gb-hmt-14080`	2023-04-20
`Organization:alias`	Myanmar Economic Holding Limited	eng	us_ofac_sdn	`ofac-31517`	2023-04-20
`Organization:alias`	Myanmar Economic Holdings Limited	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0080`	2024-05-09
`Organization:alias`	MEHL	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0080`	2024-05-09
`LegalEntity:alias`	MYANMAR ECONOMIC HOLDING LIMITED	eng	us_sam_exclusions	`usgsa-s4mrgklth`	2024-09-10

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