Lists of sanctions
216.73.216.2
28.08.2025 16:30:06

Removed: KT SERVICES & LOGISTICS KTSL COMPANY LIMITEDHistorical record: last active at 25.07.2025 00:15

List

Historical record: last active at 25.07.2025 00:15

Type Entity
List name SDN (OFAC)
Programs (1) BURMA-EO14014
Remark (Linked To: MYANMA ECONOMIC HOLDINGS PUBLIC COMPANY LIMITED)
Date of publication 01.02.2022

Names (5)

Last name/Name KT SERVICES & LOGISTICS KTSL COMPANY LIMITED
Full name/Name KT SERVICES & LOGISTICS KTSL COMPANY LIMITED
Type Name
Last name/Name KT SERVICES AND LOGISTICS KTSL COMPANY LIMITED
Full name/Name KT SERVICES AND LOGISTICS KTSL COMPANY LIMITED
Type Alias
Quality Strong
Last name/Name KT SERVICES AND LOGISTICS CO., LTD
Full name/Name KT SERVICES AND LOGISTICS CO., LTD
Type Alias
Quality Strong
Last name/Name KT SERVICES & LOGISTICS CO., LTD
Full name/Name KT SERVICES & LOGISTICS CO., LTD
Type Alias
Quality Strong
Last name/Name KT SERVICES AND LOGISTICS COMPANY LIMITED
Full name/Name KT SERVICES AND LOGISTICS COMPANY LIMITED
Type Alias
Quality Strong

Addresses (1)

Street Pyay Road A4/A5 Kamayut Township
City Rangoon
Country Myanmar
Postal code 1
Full address Pyay Road A4/A5 Kamayut Township, Rangoon, 11201, Burma

Identification documents (3)

Type Organization Established Date: 18 Feb 2014
Type Registration Number: 108301848
Country Myanmar
Type Registration Country: Burma

Historical data

No records
Updated: 28.08.2025. 13:16
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