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KT SERVICES & LOGISTICS KTSL COMPANY LIMITED

Sanctioned entity

KT SERVICES & LOGISTICS KTSL COMPANY LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	KT SERVICES & LOGISTICS KTSL COMPANY LIMITED				[sources]
Other name	KT SERVICES AND LOGISTICS CO., LTD · KT SERVICES AND LOGISTICS KTSL COMPANY LIMITED · KT Services & Logistics Co., Ltd · KT Services and Logistics Company Limited				[sources]
Incorporation date	2014-02-18				[sources]
Jurisdiction	Myanmar (Burma)				[sources]
Country	Myanmar (Burma)				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`108301848`				[sources]
Address	Pyay Road, A4/A5 Kamayut Township, 11201 Rangoon				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Pyay Road, A4/A5 Kamayut Township, 11201 Rangoon	Myanmar (Burma)

Linked to
Object	Role	Start date	End date
Myanmar Economic Holdings Public Company Ltd	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

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

OpenCorporates873

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: ofac-34659 · oc-companies-mm-5422-2013-2014

For experts: raw data explorer

Factsheet Data sources

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