ListsOFAC SDN › ofac_sdn-31353

SEVENTH SENSE COMPANY LIMITED

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 31353.

Programs

BURMA-EO14014

Names and aliases

SEVENTH SENSE COMPANY LIMITEDprimary
7TH SENSE CREATIONalias (strong)

Identifiers

Registration Number119554144Burma

Details

CountriesMyanmar Myanmar
AddressesThu Khi Tar Street, No.3 Bauk Htaw (15) Quarter, Yankin 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.