Lists › OFAC SDN › ofac_sdn-31692
MYANMAR PEARL ENTERPRISE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 31692.
Programs
Names and aliases
| MYANMAR PEARL ENTERPRISE | primary |
Details
| Countries |  Myanmar |
| Addresses | Yazathingha Street, Zabuthri Township Naypyitaw Burma; No. 10, Strand Road, Kangyi Quarter, Myeik Township, Tanintharyi Burma; 90 Kanbe St., Yankin Tsp. Rangoon Burma; No. 4345 Bu Khwe Naypyitaw 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.