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Hlaing Inland Terminal and Logistics Co., Ltd.

Sanction-linked entity
TypeCompany[sources]
NameHlaing Inland Terminal and Logistics Co., Ltd. · Hlaing Inland Terminal and Logistics Company Ltd[sources]
Incorporation date[sources]
JurisdictionMyanmar (Burma)[sources]
PermID5083620592[sources]
Registration numbernot available[sources]
StatusActive[sources]
Source linkpermid.org[sources]
Last changeLast processedFirst seen

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

External databases

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

PermID Open Data3,182

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

Graph-based entity tagging69,470

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


Source data IDs: gb-hmt-named-hlaing-inland-terminal-and-logistics-co-ltd · permid-5083620592

For experts: raw data explorer