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Myanmar Imperial Jade Co., Ltd.

Sanctioned entity
TypeCompany[sources]
NameBurma Imperial Jade Co. Ltd. · MYANMAR IMPERIAL JADE CO., LTD. · MYANMAR IMPERIAL JADE GEMS AND JEWELLERY CO., LTD. · MYANMAR IMPERIAL JADE GEMS AND JEWELLERY COMPANY LIMITED · Myanmar Imperial Jade (Gems & Jewellery) Co., Ltd. · 1 more...[sources]
Other nameMYANMAR IMPERIAL JADE CO., LTD. · MYANMAR IMPERIAL JADE GEMS AND JEWELLERY CO., LTD. · MYANMAR IMPERIAL JADE GEMS AND JEWELLERY COMPANY LIMITED · Myanmar Imperial Jade Co. Ltd. · Myanmar Imperial Jade Gems & Jewellery Co., Ltd. · 1 more...[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryMyanmar (Burma)[sources]
Registration number176227869 · KS11YYTK6W31 · XL27HNZCKQF1[sources]
Unique Entity IDKS11YYTK6W31 · XL27HNZCKQF1[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US SAM Procurement Exclusions112,248

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)21,254

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


Source data IDs: usgsa-s4mrgyr68 · ca-sema-bfb3786df3a61192d6d4ba72ea2f3987ba5617b0 · ca-sema-burma-1-25 · ca-sema-1-25-mm-burma-imperial-jade-co-ltd · usgsa-s4mrgyr67 · gb-hmt-named-myanmar-imperial-jade-gems-jewellery-co-ltd · ca-sema-part-1-25-mm-burma-imperial-jade-co-ltd · ofac-31136

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