Lists › OFAC SDN › ofac_sdn-31332
A & M MAHAR COMPANY LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 31332.
Programs
Names and aliases
| A & M MAHAR COMPANY LIMITED | primary |
| A AND M MAHAR COMPANY LIMITED | alias (strong) |
Identifiers
| Registration Number | 110364903 | Burma |
Details
| Countries |  Myanmar |
| Addresses | Royal Sinmin Condo Room (1/D) First Floor,Tower-A Yangon Region 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.