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Yangon / Bogota / New Jersey / Geography of Burma / Sampaguita Pictures / Mandalay / Asia / Indian Ocean / Shan State / Burma


Document Date: 2010-06-10 16:32:04

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City

Barranquilla / Bangkok / Kamayut Township / Rangoon / Washington / D.C. / Kuang Tung / Bogota / Anchorage / San Jose / Kyaington / Chiang Rai / Pazundaung Township / Chiang Mai / Myitkyina / Registration / Yangon / Shan / Kowloon / Quito / Taunggyi / Lanmadaw Township / Kwe Ma / Si Township / Beijing / Kunming / Wan Chai / Mandalay / Magway / Luxi City / Cali / /

Company

DEHONG THAILONG HOTEL CO. LTD. / COLOMBIANA S.A. / VEST SPECTRUM (S) PTE. LTD. / SANGSIRI KANKASET COMPANY LIMITED / SHARPER S.A. / SHARVET S.A. / BLANCO PHARMA S.A. / PANG MINING COMPANY LIMITED / TING SHING TAI JEWELLERY (HK) CO. LIMITED / EXPORT GENERAL TRADING COMPANY LIMITED / DROCARD S.A. / GEMS CO. LTD. / LABORATORIOS BLAIMAR DE COLOMBIA S.A. / KHUM THAW COMPANY LIMITED / DISTRIBUIDORA DE DROGAS CONDOR S.A. / LABORATORIOS KRESSFOR DE COLOMBIA S.A. / YANGON AIRWAYS COMPANY LIMITED / INTERFARMA S.A. / DROGAS LA REBAJA BOGOTA S.A. / HONG PANG GEMS & JEWELLERY COMPANY LIMITED / SERVICIOS FUTURA LIMITADA / YING JEWELLERY (HK) CO. LIMITED / BONOMERCAD S.A. / PANG TEXTILE COMPANY LIMITED / GENERICOS ESPECIALES S.A. / CONSTRUCTION COMPANY LIMITED / PANG LIVESTOCK DEVELOPMENT COMPANY LIMITED / LABORATORIOS PROFARMA LTDA. / SERVICIOS LOGISTICOS Y MARKETING LTDA. / DISTRIBUIDORA AGROPECUARIA COLOMBIANA S.A. / COMEDICAMENTOS S.A. / FOGENSA S.A. / OFAC's SDN / PATENTES MARCAS Y REGISTROS S.A. / GOLD MOUNT INDUSTRIAL COMPANY LIMITED / PENTAPHARMA DE COLOMBIA S.A. / FARMATODO S.A. / ESPIBENA S.A. / DEHONG TAILONG INDUSTRY COMPANY LIMITED / PANG GENERAL TRADING COMPANY LIMITED / SHUEN WAI HOLDING LIMITED / INVERSIONES BOMBAY S.A. / GLAJAN S.A. / DECAFARMA S.A. / PANG ELECTRONIC INDUSTRY CO. LTD. / MATERIAS PRIMAS Y SUMINISTROS S.A. / TET KHAM (S) PTE. LTD. / JOMAGA DE COSTA RICA S.A. / /

Country

Ecuador / Myanmar / Thailand / Colombia / China / Costa Rica / Singapore / /

Currency

pence / /

/

Facility

THAILONG HOTEL / MMB Tower / Overseas Friendship Building / TAI LONG HOTEL / c/o DEHONG THAILONG HOTEL / Hung Hua Bridge / Cowry Building / TAI LUNG HOTEL / THAI LONG HOTEL / /

Organization

Jade Exchange Center / OFFICE OF FOREIGN ASSETS CONTROL Specially Designated Nationals / Department of the Treasury’s office of Foreign Assets Control / Central Intelligence Agency / FDIC's Public Information Center / FDIC FILs / office of Foreign Assets Control Attachment / Federal Deposit Insurance Corporation / /

Person

Huang Ching / FRANCO BELTRAN / Luis Jairo / Chun Ting / William Edison / Chung Ting / Chin Shun / Kai Shou / Sae Tung / Ta Ta Na / Giovanni Mauricio / Miguel Antonio / Heng Fa Chuen / Diego Alberto / Carlos Alberto / LARA SANCHEZ / Sandra Judith / HAI HSING / Chin Sung / Ming Cheng / Sam Sen Nok / Sae Jang / Luis Carlos / Cheng Yu / Luis Fernando / VARGAS CANTOR / Ruben Nowerfaby / Cesar Augusto / Maya Thar / Hua Chiang / Mae Taeng / Hsien Cheng / Sae Chang / Wen Chou / Sae Wei / Shao Kuei / Carmen Lucia / NEGRETE AYALA / Marie Edwards / /

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Position

Anti-Money Laundering Specialist / Executive / Queen / CHAIRMAN / Chief Executive Officer BSA Compliance Officer / /

ProgrammingLanguage

TSP / /

ProvinceOrState

Wawi Sub / Yunnan Province / Mae Suai District / Yunnan / De Hong District / /

TVStation

Khet / /

Technology

html / SAN / /

URL

http /

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