SUNTAC INTERNATIONAL TRADING COMPANY LIMITED
SUNTAC INTERNATIONAL TRADING COMPANY LIMITED is found actively sanctioned on 1 sanction list.
See the individual lists below.
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We have found 8 different aliases by which SUNTAC INTERNATIONAL TRADING COMPANY LIMITED is known as:
- SUNTAC
- SUNTAC GROUP OF COMPANIES
- SUN TEC
- SUN TEC INTERNATIONAL TRADING CO., LIMITED
- SUNTEC INTERNATIONAL TRADING CO., LIMITED
- SUNTAC INTERNATIONAL TRADING CO., LIMITED
- SUNTAC GROUP
- SUN TAC INTERNATIONAL TRADING CO., LIMITED
Country
Myanmar
Our sanctions database shows 2 different Addresses for SUNTAC INTERNATIONAL TRADING COMPANY LIMITED:
Address 1 : 151 B Thiri Mingalar Lane Mayangon Township Yangon Burma
Address 2 : Thiriyadanar Shopping Complex No. 177 Zabu Thiri Township Nay Pyi Taw Burma
ID Details
ID NUMBER : 03 Jul 1996
ID TYPE : Organization Established Date
ID NUMBER : Management consultancy activities
ID TYPE : Organization Type:
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SUNTAC INTERNATIONAL TRADING COMPANY LIMITED Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
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