Statements: Myanmar Imperial Jade Co., Ltd.

Canonical ID: NK-izn5VxudNcuBrspaLdQHDM · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	MYANMAR IMPERIAL JADE CO., LTD.	eng	us_sam_exclusions	`usgsa-s4mrgyr67`	2024-09-10
`LegalEntity:alias`	MYANMAR IMPERIAL JADE CO., LTD.	eng	us_sam_exclusions	`usgsa-s4mrgyr68`	2024-09-10
`LegalEntity:alias`	Myanmar Imperial Jade Co. Ltd.		ca_dfatd_sema_sanctions	`ca-sema-bfb3786df3a61192d6d4ba72ea2f3987ba5617b0`	2024-08-06
`Organization:alias`	MYANMAR IMPERIAL JADE GEMS AND JEWELLERY COMPANY LIMITED	eng	us_ofac_sdn	`ofac-31136`	2023-04-20
`Organization:alias`	Myanmar Imperial Jade Gems & Jewellery Company Limited	eng	us_ofac_sdn	`ofac-31136`	2023-04-20
`Organization:alias`	Myanmar Imperial Jade Gems & Jewellery Co., Ltd.	eng	us_ofac_sdn	`ofac-31136`	2023-04-20
`Organization:alias`	MYANMAR IMPERIAL JADE GEMS AND JEWELLERY CO., LTD.	eng	us_ofac_sdn	`ofac-31136`	2023-04-20