Lists › OFAC SDN › ofac_sdn-31517
MYANMA ECONOMIC HOLDINGS PUBLIC COMPANY LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 31517.
Programs
Names and aliases
| MYANMA ECONOMIC HOLDINGS PUBLIC COMPANY LIMITED | primary |
| MYANMAR ECONOMIC HOLDING LIMITED | alias (strong) |
| MEHL | alias (weak) |
Identifiers
| Registration Number | 156387282 | Burma |
Details
| Countries | |
| Addresses | 51*Mahabandoola Road 189/191 Botataung Rangoon 11161 Burma |
Same name on other lists
Myanmar Economic Holdings Public Company Ltd (uk_fcdo)
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.