Lists of sanctions
18.190.158.12
29.04.2025 09:39:12

MYANMAR IMPERIAL JADE CO., LTD.

List

Type Entity
List name SDN (OFAC)
Programs (2) BURMA-EO14014
BURMA-EO Historical (last time active at 23.02.2021 05:15:02)
Date of publication 12.02.2021

Names (5)

Last name/Name MYANMAR IMPERIAL JADE CO., LTD.
Full name/Name MYANMAR IMPERIAL JADE CO., LTD.
Type Name
Last name/Name MYANMAR IMPERIAL JADE GEMS & JEWELLERY CO., LTD.
Full name/Name MYANMAR IMPERIAL JADE GEMS & JEWELLERY CO., LTD.
Type Alias
Quality Strong
Last name/Name MYANMAR IMPERIAL JADE GEMS & JEWELLERY COMPANY LIMITED
Full name/Name MYANMAR IMPERIAL JADE GEMS & JEWELLERY COMPANY LIMITED
Type Alias
Quality Strong
Last name/Name MYANMAR IMPERIAL JADE GEMS AND JEWELLERY CO., LTD.
Full name/Name MYANMAR IMPERIAL JADE GEMS AND JEWELLERY CO., LTD.
Type Alias
Quality Strong
Last name/Name MYANMAR IMPERIAL JADE GEMS AND JEWELLERY COMPANY LIMITED
Full name/Name MYANMAR IMPERIAL JADE GEMS AND JEWELLERY COMPANY LIMITED
Type Alias
Quality Strong

Addresses (1)

Country Myanmar
Full address Burma

Identification documents (1)

Type Company Number: 176227869
Country Myanmar
Issue date 1

Historical data

No records
Updated: 29.04.2025. 09:16
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