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Aquarii (Gems & Jewellery) Co., Ltd.

Sanction-linked entity

Aquarii (Gems & Jewellery) Co., Ltd. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Aquarii (Gems & Jewellery) Co., Ltd.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Registration number	not available				[sources]
Last change	2023-12-22	Last processed	2024-10-29	First seen	2023-04-20

Owners
Owner	Percentage held	Start date	End date
Myanmar Economic Holdings Public Company Ltd	-	-	-

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

The record has been enriched with data from the following external databases:

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: oc-companies-mm-1588-2012-2013 · gb-hmt-named-aquarii-gems-jewellery-co-ltd

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