Lists of sanctions
3.14.145.69
14.03.2025 09:17:48

A & M MAHAR COMPANY LIMITED

List

Type Entity
List name SDN (OFAC)
Programs (1) BURMA-EO14014
Date of publication 11.03.2021

Names (2)

Last name/Name A & M MAHAR COMPANY LIMITED
Full name/Name A & M MAHAR COMPANY LIMITED
Type Name
Last name/Name A AND M MAHAR COMPANY LIMITED
Full name/Name A AND M MAHAR COMPANY LIMITED
Type Alias
Quality Strong

Addresses (1)

Street Royal Sinmin Condo Room (1/D) First Floor,Tower-A Ahlone Township
City Yangon Region
Country Myanmar
Full address Royal Sinmin Condo Room (1/D) First Floor,Tower-A Ahlone Township, Yangon Region, Burma

Identification documents (2)

Type Registration Number: 110364903
Country Myanmar
Issue date 2
Type Organization Established Date: 16 Jan 2017

Historical data

No records
Updated: 14.03.2025. 08:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
Open cookie choice dialog