Lists of sanctions
3.137.167.104
24.01.2025 20:44:04

SUNTAC INTERNATIONAL TRADING COMPANY LIMITED

List

Type Entity
List name SDN (OFAC)
Programs (1) BURMA-EO14014
Remark (Linked To: AUNG, Sit Taing)
Date of publication 31.10.2023

Names (9)

Last name/Name SUNTAC INTERNATIONAL TRADING COMPANY LIMITED
Full name/Name SUNTAC INTERNATIONAL TRADING COMPANY LIMITED
Type Name
Last name/Name SUNTAC GROUP OF COMPANIES
Full name/Name SUNTAC GROUP OF COMPANIES
Type Alias
Quality Strong
Last name/Name SUN TEC
Full name/Name SUN TEC
Type Alias
Quality Weak
Last name/Name SUN TAC INTERNATIONAL TRADING CO., LIMITED
Full name/Name SUN TAC INTERNATIONAL TRADING CO., LIMITED
Type Alias
Quality Strong
Last name/Name SUN TEC INTERNATIONAL TRADING CO., LIMITED
Full name/Name SUN TEC INTERNATIONAL TRADING CO., LIMITED
Type Alias
Quality Strong
Last name/Name SUNTEC INTERNATIONAL TRADING CO., LIMITED
Full name/Name SUNTEC INTERNATIONAL TRADING CO., LIMITED
Type Alias
Quality Strong
Last name/Name SUNTAC INTERNATIONAL TRADING CO., LIMITED
Full name/Name SUNTAC INTERNATIONAL TRADING CO., LIMITED
Type Alias
Quality Strong
Last name/Name SUNTAC GROUP
Full name/Name SUNTAC GROUP
Type Alias
Quality Strong
Last name/Name SUNTAC
Full name/Name SUNTAC
Type Alias
Quality Weak

Addresses (2)

Street Thiriyadanar Shopping Complex No. 177 Zabu Thiri Township
City Nay Pyi Taw
Country Myanmar
Full address Thiriyadanar Shopping Complex No. 177 Zabu Thiri Township, Nay Pyi Taw, Burma
Street 151 B Thiri Mingalar Lane Mayangon Township
City Yangon
Country Myanmar
Full address 151 B Thiri Mingalar Lane Mayangon Township, Yangon, Burma

Identification documents (2)

Type Organization Type:: Management consultancy activities
Type Organization Established Date: 03 Jul 1996

Historical data

No records
Updated: 24.01.2025. 20:15
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