Statements: MINING ENTERPRISE NO 2

Canonical ID: NK-kSD7KRtKD9zEz36deFYZmi · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressMyanmarpermidpermid-4296612270
LegalEntity:addressMYAY MYINT QUARTER, PYI HTAUNG SU ROAD, MYITKYINA, MMRengus_sam_exclusionsusgsa-s4mrpc2zy
LegalEntity:addressMYAY MYINT QUARTER, PYI HTAUNG SU ROAD, MYITKYINA, MMRengus_sam_exclusionsusgsa-s4mrty1rc
LegalEntity:addressMYAY MYINT QUARTER, PYI HTAUNG SU ROAD, MYITKYINA, MMRengus_sam_exclusionsusgsa-s4mrty6nm
LegalEntity:addressMYAY MYINT QUARTER, PYI HTAUNG SU ROAD, MYITKYINA, MMRengus_sam_exclusionsusgsa-s4mrty1rb
LegalEntity:addressMYAY MYINT QUARTER, PYI HTAUNG SU ROAD, MYITKYINA, MMRengus_sam_exclusionsusgsa-s4mrty6nl
LegalEntity:addressMYAY MYINT QUARTER, PYI HTAUNG SU ROAD, MYITKYINA, MMRengus_sam_exclusionsusgsa-s4mrty1rd
LegalEntity:addressMYAY MYINT QUARTER, PYI HTAUNG SU ROAD, MYITKYINA, MMRengus_sam_exclusionsusgsa-s4mrty6nn
Organization:addressYwargout Quarter, Pyinmana Township, Nay Pyi Taw, MYANMAR/BIRMANIEframc_fund_freezesmc-freezes-89f1a44b399d811a41f26f72645eb4f75e17733c
Organization:addressMyay Myint Quarter, Pyi Htaung Su Road, Myitkyinaengus_ofac_sdnofac-40657
Organization:addressMyay Myint Quarter, Pyi Htuang Su Road, Kachin State, MYITKYINA, Myanmarenggb_fcdo_sanctionsgb-fcdo-mya0079
Organization:addressYwargout Quarter, Pyinmana Township, Nay Pyi Taw, MYANMAReu_fsfeu-fsf-eu-10439-65
Organization:addressYwargout Quarter, Pyinmana Township, Nay Pyi Taw, MYANMARbe_fod_sanctionseu-fsf-eu-10439-65
Organization:addressYwargout Quarter, Pyinmana Township, Nay Pyi Tawfrafr_tresor_gels_avoirfr-ga-6795
LegalEntity:addressYwargout Quarter, Pyinmana Township, Nay Pyi Taw, Myanmarch_seco_sanctionsch-seco-64331
LegalEntity:addressMyay Myint Quarter, Pyi Htuang Su Road, Kachin State, MYITKYINAenggb_hmt_sanctionsgb-hmt-16361
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