A & M Mahar Company Limited

• OFAC SDN (US)Active listingID 31332

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>31332</uid>
      <lastName>A &amp; M MAHAR COMPANY LIMITED</lastName>
      <sdnType>Entity</sdnType>
      <programList>
        <program>BURMA-EO14014</program>
      </programList>
      <idList>
        <id>
          <uid>21273</uid>
          <idType>Registration Number</idType>
          <idNumber>110364903</idNumber>
          <idCountry>Burma</idCountry>
          <issueDate>16 Jan 2017</issueDate>
        </id>
        <id>
          <uid>139762</uid>
          <idType>Organization Established Date</idType>
          <idNumber>16 Jan 2017</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>49310</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>A AND M MAHAR COMPANY LIMITED</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>47304</uid>
          <address1>Royal Sinmin Condo Room (1/D)</address1>
          <address2>First Floor,Tower-A</address2>
          <address3>Ahlone Township</address3>
          <city>Yangon Region</city>
          <country>Burma</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  A & M MAHAR COMPANY LIMITED

  Programmes / regimes

  BURMA-EO14014

  Aliases

  A AND M MAHAR COMPANY LIMITED

  Countries

  Burma (Myanmar)

  Addresses

  Royal Sinmin Condo Room (1/D), First Floor,Tower-A, Ahlone Township, Yangon Region, Burma

  Identifiers

  Registration Number: 110364903

  Organization Established Date: 16 Jan 2017

No linked parties recorded on the lists.

No list changes detected since monitoring began.