Statements: Myanma Gems Enterprise

Canonical ID: NK-irPkHsmGyn5ousnk7LhvYh · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	Myanmar Gems Enterprise	fra	mc_fund_freezes	`mc-freezes-f1a684ff0819097b7e1c51cc1efaced8c67b1deb`	2024-08-14
`Organization:alias`	Myanmar Gems Enterprise	fra	fr_tresor_gels_avoir	`fr-ga-3565`	2023-04-20
`LegalEntity:alias`	MYANMAR GEMS CORPORATION	eng	us_sam_exclusions	`usgsa-s4mrgprz2`	2024-11-02
`LegalEntity:alias`	MYANMAR GEMS ENTERPRISE	eng	us_sam_exclusions	`usgsa-s4mrgprz2`	2024-11-02
`Organization:alias`	Myanmar Gems Enterprise	eng	us_ofac_sdn	`ofac-31651`	2023-04-20
`LegalEntity:alias`	Myanmar Gems Enterprise		ca_dfatd_sema_sanctions	`ca-sema-83f88075ba34c5f202c0ab09b785392f323b4faf`	2024-08-06
`LegalEntity:alias`	Myanmar Gems Enterprise		ch_seco_sanctions	`ch-seco-45365`	2023-04-20