Lists › OFAC SDN › ofac_sdn-11296
TET KHAM GEMS CO., LTD.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 11296.
Programs
Names and aliases
| TET KHAM GEMS CO., LTD. | primary |
Details
| Countries |  Myanmar |
| Addresses | No. 7 Inya Road & Oo Yin Street Kamayut Township Yangon Burma |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.