Suntac Group
Restricted
Suntac Group is found actively sanctioned on 1 sanction list.
Suntac Group is subject to Restricted. See the individual lists below.
View Citation
We have found 2 different aliases by which Suntac Group is known as:
- Suntac International Trading Co.
- Suntac Group of Companies.
Country
BURMA
Our sanctions database shows 1 different Address for Suntac Group:
51 (B) Thiri Mingalar Lane, Mayangon Township, Yangon, Burma.
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
Suntac Group Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of Commerce | Mar 30, 2023 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.