Lists › OFAC SDN › ofac_sdn-31136
MYANMAR IMPERIAL JADE CO., LTD.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 31136.
Programs
Names and aliases
| MYANMAR IMPERIAL JADE CO., LTD. | primary |
| MYANMAR IMPERIAL JADE GEMS & JEWELLERY CO., LTD. | alias (strong) |
| MYANMAR IMPERIAL JADE GEMS & JEWELLERY COMPANY LIMITED | alias (strong) |
| MYANMAR IMPERIAL JADE GEMS AND JEWELLERY CO., LTD. | alias (strong) |
| MYANMAR IMPERIAL JADE GEMS AND JEWELLERY COMPANY LIMITED | alias (strong) |
Identifiers
| Company Number | 176227869 | Burma |
Details
| Countries |  Myanmar |
| Addresses | 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.