Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Da Na Theiddi Kyal (Jewellery) Co., Ltd. · Da Na Theiddi Kyal Jewellery Co Ltd | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | Myanmar (Burma) | [sources] | |||
Country | Myanmar (Burma) | [sources] | |||
PermID | 5083624546 | [sources] | |||
Registration number | not available | [sources] | |||
Status | Active | [sources] | |||
Address | ~ Mayangon Yangon ~ MYANMAR, Corporate, Myanmar | [sources] | |||
Source link | permid.org | [sources] | |||
Last change | Last processed | First seen |
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
gb-hmt-named-da-na-theiddi-kyal-jewellery-co-ltd
· permid-5083624546
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Myanmar Economic Holdings Public Company Ltd Sanctioned entity | - | - | - |