COBDate CustomerI MnemonicShortNameGender MaritalStaSector Industry Target CustomerS

20170925 1E+09 CBMP CHRISTIAN MALE 1001 1000 1 1

20170925 1E+09 BPC00723 DAW NAW C FEMALE 1001 1000 1 1
20170925 1E+09 JENS748 JENS CHRI MALE 1001 1000 1 1
20170925 1E+09 JCPC567 JUNIA CAS FEMALE 1001 1000 1 1
20170925 2E+09 JUNI875 JUNIA CHRIMALE 1001 1000 1 1
20170925 1E+09 MRCHRIS2MR CHRISTMALE 1001 1000 1 1
20170925 1E+09 CHRISTIANMR CHRISTMALE 1001 1000 1 1
20170925 1E+09 NARZAB MR CHRISTMALE 1001 1000 1 1
20170925 1E+09 JADECHRISMR JADE C MALE 1001 1000 1 1
20170925 1E+09 MCS8 MR MONCET MALE 1001 1000 1 1
20170925 1E+09 CSH547 MR. CHRIS MALE 1001 1000 1 1
20170925 1E+09 CATR MR.CHRISTMALE 1001 1000 1 1
20170925 1E+09 BPC01047 MR.CHRISTMALE 1001 1000 1 1
20170925 1E+09 MIDY MR.PAUL E MALE 1001 1000 1 1
20170925 2E+09 MDY12679MR.PAUL E MALE 1001 1000 1 1
20170925 1E+09 CCL107 MS MAUD CFEMALE 1001 1000 1 1
20170925 1E+09 RICHARD1RICHARD PH MALE 1001 1000 1 1
20170925 1E+09 THECHRRETHE CHRISTIAN REFORMED 2001 9000 7 17
20170925 1E+09 ZCCWC ZOMI CHRISTIAN CHAPLAIN CO 2001 9000 7 17
NationalityResidence CustomerTCustomerRDateOfBirtRegisterDaAddress TownCity PostCode Country
MM MM 19661111 20160706 NOVOTEL MAYANGONE TSP YANGON
MM MM 33 SHWE SHINTHARD 95 MYANMAR
DK MM ACTIVE 19511216 PARK ROYAAHLONE TSP YANGONMYANMAR
MM MM 19880122 20170821 NO(93)A/3BAHAN TSP YANGON.
MM MM 20170913 NO(118 A)YANGON MYANMAR
MM MM 20140217 CHATRIAM HOTEL MYANAMA
MM MM 19601120 20160622 UNIT52-56STAR CITY THANLYIN 95
PH MM 19780621 20170531 04-06 426 BOTAHTAUNG TSP YGMYANMAR
PH MM 19770717 20150820 NO-65 17 KYAUKTADA TSP YGN MYANMAR
MM MM 19741219 20140610 26 ST.BET DEVELOPM 95 MYANMAR
EU MM 19600722 BLD 9 5THHLAING TSP YANGONMYANMAR
DE DE 19690512 20140227 NO.45 INY BAHAN TSP YANGON MYANMAR
MM MM NO.308 AHDAGON TS 95 MYANMAR
XE MM ACTIVE 19830125 NO.(222) KYAUKTADA 95 MYANMAR
MM MM 20151207 NO.(222) YANGON MYANMAR
MM MM 20170829 NO(53) PUHLAINGTHARYAR TSPMYANMAR
FR MM 19750120 20161118 NO.133/B1YANKIN TOWNSHIP MYANMAR
MM MM 20140204 NO.951-C INSEIN TSP YANGON MYANMAR
MM MM 20141212 PINLON-7 KALAY MYO SAGAINGMYANMAR
 Phone Mobile Email Fax PhoneOf LegalType LegalID
9.6E+11 CITIZEN.IDC4KVV3JT
09-49766990 CITIZEN.ID14HATHAD
MYANMAR PASSPORT 2.09E+08
9.8E+09 PASSPORT YC120567
MYANMAR JUNIA.REZENDE@ME 9.8E+09 PASSPORT Y C120567
09-254004456 PASSPORT 5.11E+08
PASSPORT X3271458
MYANMAR CHRISTIANNARZABAL98@GMAIPASSPORT EC3771692
9.97E+09 09-972579JNTERCERO@YAHOO.COM PASSPORT EC6530633
MYANMAR 09-256516493 PASSPORT B522976
MYANMAR 9.98E+09 PASSPORT 15FV18188
MYANMAR 09-5028841 PASSPORT C4J6KAL6K
09-254406 9.97E+09 CHRISTIANPAUL.GUZMAN@IR PASSPORT EB6225895
MYANMAR 9.6E+11 PAUL.MIDY@GMAIL.COM PASSPORT 15AF20278
MYANMAR PAUL.MINDY@GMAIL.COM PASSPORT 15AF20278
9.97E+09 PASSPORT EN-591107
MYANMAR 9.42E+09 RICHARD@COMINASIA.COM PASSPORT 13FV02173
01-643811 SOCIAL.SE SD-57106
MYANMAR
LegalName IssueAuthoIssueDate ExpiryDateRelationCoRelationCu
CHRISTIAN BECKERS 20160706
NAW CORIN CHRISTIAN BELLE 20120809
JENS CHRISTIAN LANGHOFF 20151019 20171019
JUNIA CASTRO REZENDE CHRISTIANSEN 20170821
JUNIA CHRISTIANSEN 20170913
MR CHRISTIAN DARREL ALLEN 20140126
MR CHRISTIAN MARCUS ARNOLD GYRTLER 20160622
MR CHRISTIAN NARZABAL 20150324
MR JADE CHRISTIAN TERCERO 20111116 20161115
MR MONCET CHRISTIAN MARCEL MICHEL 20140610
MR. CHRISTIAN HEUGAS 20130704
MR.CHRISTIAN ANDRE RICHTER 20110928
MR.CHRISTIAN PAUL B.GUZMAN 20160525
MR.PAUL EDERN CHRISTIAN MARIE MIDY 20151203
MR.PAUL EDERN CHRISTIAN MARIE MIDY 20151207
MS MAUD CHRISTIANE C LAURENT 20170829
RICHARD PHILIPPE CHRISTIAN VAILLANT 20161118 20221016
THE CHRISTIAN REFORMED CHURCH OF MYANMAR 20140204 9 1E+09
20141212 99|99 100005536
RelDelvOptRole MoreRoleIRoleNote CustomerLiFileName
CBMR.CUSTOMER.ALL.csv
CBMR.CUSTOMER.ALL.csv
CBMR.CUSTOMER.ALL.csv
CBMR.CUSTOMER.ALL.csv
CBMR.CUSTOMER.ALL.csv
CBMR.CUSTOMER.ALL.csv
CBMR.CUSTOMER.ALL.csv
CBMR.CUSTOMER.ALL.csv
CBMR.CUSTOMER.ALL.csv
CBMR.CUSTOMER.ALL.csv
CBMR.CUSTOMER.ALL.csv
CBMR.CUSTOMER.ALL.csv
CBMR.CUSTOMER.ALL.csv
CBMR.CUSTOMER.ALL.csv
CBMR.CUSTOMER.ALL.csv
CBMR.CUSTOMER.ALL.csv
CBMR.CUSTOMER.ALL.csv
CBMR.CUSTOMER.ALL.csv
| | | | CBMR.CUSTOMER.ALL.csv
COBDate CustomerId MnemonicShortNam Gender MaritalStaSector Industry Target CustomerS
20170925 2000002215 MFYM02 MR.FANG MALE 1001 1000 1 1
20170925 1000289547 VKSKR VENKATES MALE 1001 1000 1 1
20170925 1000217912 KALYAN MR KALYANMALE 1001 1000 1 1
20170925 1000738013 NSH110 NAN SI HL FEMALE 1001 1000 1 1
20171031 1001108471 BUR278 BURGER HOUSE 2001 9000 999 16
20170925 1001108471 BUR278 BURGER HOUSE 2001 9000 999 16
20170925 1000667498 MRAKCJEEMR ANANDMALE 1001 1000 1 1
20170925 1000342796 BEST157 BEST STYLE FASHION SHOP 2001 2460 7 17
20170925 1000342719 CON152 CONQUEROR FASHION SHOP 2001 2460 7 17
20170925 1000342835 CORNER25GUYS CORNER 2001 2460 7 17
20170925 1000150965 CBM87 CO-OPERATIVE(MYANAUNG) 2001 9000 7 17
20170925 1000732778 STY1259 CHARMING STYLE 2001 9000 7 17
20170925 1000570145 MRPND13MR PHANIMALE 1001 1000 1 1
20170925 1000274736 HANN125 DAW PYONFEMALE 1001 1000 1 1
20170925 1000115401 TTA61 DAW TIN TFEMALE 1001 1000 1 1
20170925 1000098442 TTNEI2 DAW TIN TFEMALE 1001 1000 1 1
20170925 1000378252 CCA226 DAW CHO FEMALE 1001 1000 1 1
20170925 1000793381 WATRW78WATRIAH BI FEMALE 1001 1000 1 1
20170925 1000781009 THOMAS74MR.THOMAMALE 1001 1000 1 1
20170925 1000115167 RAJSH78 RAJIV SHA MALE 1001 1000 1 1
20170925 1000936768 CARINA74 CAROLINA FEMALE 1001 1000 1 1
20170925 1000038151 MRVR MR MARC MALE 1001 1000 1 1
20170925 1000831202 CMF810 MS CHEN M FEMALE 1001 1000 1 1
20170925 1000315878 ROBJH MR ROBERT MALE 1001 1000 1 1
20170925 1000960885 BUSEBS45 BRIGITTA FEMALE 1001 1000 1 1
20170925 1000075876 MRKB13 MR KURT MALE 1001 1000 1 1
20170925 1000156912 VIJEN MR VIJENDMALE 1001 1000 1 1
20170925 1000049611 MRAM MR AMITAMALE 1001 1000 1 1
20170925 1000355136 MSBOITY MR. SUJIT MALE 1001 1000 1 1
20170925 1000194556 VRKS45 VEMULA RMALE 1001 1000 1 1
20170925 1000359257 VELTH RAJKUMARMALE 1001 1000 1 1
20170925 1000335390 MRYOKU MR.YOGESMALE 1001 1000 1 1
20170925 1000121845 DHARA DHARAMVE MALE 1001 1000 1 1
20170925 1000612419 MHR574 MR MAHTO MALE 1001 1000 1 1
20170925 1000021001 MRSRC MR SHARAMALE 1001 1000 1 1
20170925 1000025219 JAGAN MR JAGANMALE 1001 1000 1 1
20170925 1000292112 RM81 RAJAMANIMALE 1001 1000 1 1
20170925 1000157391 ABKR45 AVINASH KMALE 1001 1000 1 1
20170925 1000292769 MKRIPAU MR.KRISH MALE 1001 1000 1 1
20170925 1000602265 KNGVII MR KONGAMALE 1001 1000 1 1
20171002 1001152702 RTYUI12 MS OLGA FEMALE 1001 1000 1 1
20170925 1000293324 OLI9 OLIVIA INTERNATIONAL CO.LTD 2001 3900 7 22
20170925 1000811874 KHALLID SHAMS ULMALE 1001 1000 1 1
20170925 1000013592 JASMINEP JASMINE PHYU GEMS & JEWELL 2001 2300 7 17
20170925 1000002913 CBMIG280MIN THAW GEMS AND JEWELL 2001 1000 7 16
20170925 1000039911 MFLWI MAY FLOWER INN 2001 9000 7 17
20170925 1000013598 EGSH EVER GREEN SOUVENIR & HAND 2001 2300 7 17
20170925 1000023005 CATT THE CONTINENT OF ASIA 2001 9000 7 17
20170925 1000008509 NGGJ NICE GEMS GEMS & JEWELLERY 2001 2300 7 17
20170925 1000615443 SHASHI MS SHAILAFEMALE 1001 1000 1 1
20170925 1000065636 JTGF25 MR RILDO MALE 1001 1000 1 1
20170925 1000242295 MAX MR MAX ROMALE 1001 1000 1 1
20170925 1000242520 IZA MS IZABELFEMALE 1001 1000 1 1
20170925 1000673058 BRR10470 MR BRUNOMALE 1001 1000 1 1
20170925 1000242445 AURO MS AURORAFEMALE 1001 1000 1 1
20170925 1001037471 ERT4 MR GYANEMALE 1001 1000 1 1
20170925 1000655972 TEMPUR41TEMPURA KURO KAWA 2001 1900 7 17
20170925 1000230766 CN36 U CIN NANMALE 1001 1000 1 1
20170925 1000193142 ZNC1 DAW ZA NEFEMALE 1001 1000 1 1
20170925 1000033796 DLTLI DAW LAL TFEMALE 1001 1000 1 1
20171108 1001102259 SYVH750 SHWE YO VINTAGE HOSTEL 2001 9000 7 17
20170925 1001102259 SYVH750 SHWE YO VINTAGE HOSTEL 2001 9000 7 17
20170925 1000800110 FAS416 FREDA ASSMALE 2001 1000 1 1
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MM MM 20170720 422/426 C YANGON MYANMAR
IN MM 19850529 20150102 BLDG 5 RMHLAING TS 95 MYANMAR
MM MM 20140922 6 AGSAN SPANSOEDA 95 MYANMAR
MM MM ACTIVE NO 116 SHWEDAGONE PAGODAMYANMAR
MM MM 20170818 MYOPAT R SHAN STATEL.
MM MM 20170818 MYOPAT R SHAN STATEL.
MM MM 20160405 BUILD SH THITSARGARDENHOUMYANMAR
MM MM 20150511 JUNCTION KAMAYUT TSP YANG MYANMAR
MM MM 20150511 JUNCTION KAMAYUT TSP YANG MYANMAR
MM MM 20150511 1 FL. JUN KAMAYUT TSP YANG MYANMAR
MM MM 20140714 PAYATE KH MYANAUNG AYEYARW MYANMAR
MM MM 20160715 ROOM.(F-6)THINGANGYUN TSP MYANMAR
MM MM 20151105 MANN THIMINBU MAGWAY DIVIMYANMAR
MM MM 20141208 NO.503 D HLAING TSP YANGON DIVISION
MM MM 20140516 NO.15 (8) PAZUNDAUNG TSP YAMYANMAR
MM MM 20140422 NO.52 94 MINGALAR TAUNG NYMYANMAR
MM MM ACTIVE NO.144 S PABEDAN TSP YANGON MYANMAR
BN MM ACTIVE 19910226 NO.1 HIGHMAYANGONE TSP YGMYANMAR
BN MM ACTIVE 19861021 NO.17 KA VALLEY 1 BAHAN TSPMYANMAR
ID ID 19810323 20140516 UNIT-17C KYAUKTADA TSP YAN MYANMAR
MM MM ACTIVE 19651231 RM.007 INMAYANGONE TSP YA MYANMAR
SZ MM 19800118 20131031 NO-42-A PDAGON TSP YGN MYANMAR
TW MM 20161111 TOWER A 1BAHAN TSP YGN. MYANMAR
AU MM 19600108 20150303 NO 88 STRYANGON MYANMAR
SZ SZ ACTIVE 19650722 KINDERDORSWITZERLAND SWITZERL
MM MM 20140217 THARABARNYAUNG OO MANDALA FOREIGN
IN MM 19670904 20140721 NO 23-4 P ROSE QT 3 NORTH D MYANMAR
IN MM 19820201 20131204 UNOIN BUSNATMAUNT ST BAHAN MYANMAR
MM MM ACTIVE 19780908 NO(15B) DBAHAN TSP YANGON.MYANMAR
MM MM 19841002 20140828 NO-19-679MIRLALAGODA NALGINDIA
IN MM 19670504 20150615 88(C2) SH GOLDEN VA 95 MYANMAR
IN IN 19780620 20150423 NO.126 WEMAYANGONE TSP YA MYANMAR
IN MM 19810320 20140528 NO.65 C OKYAUKTADA TSP.YANGMYANMAR
MM MM ACTIVE 69X70 BT CHANMYATHARSI TSPMYANMAR
IN MM 19840712 20130809 NO-701 7- BOTAHTAUNG TSP MYANMAR
IN MM 19740819 20130902 DADWE 4-1MANDALAY MYANMAR
IN MM 19810531 20150107 ROOM7 BUHLAING TS 95 MYANMAR
IN IN 19790824 20140722 LEVEL-17 KYAUKTADA TSP YAN MYANMAR
IN MM 19840131 20150109 LVL 17 UN KYAUK TA DA TSP Y MYANMAR.
IN MM 19840820 20151230 NO-490 LANORTH DAGON TSP YMYANMAR
MM MM 19870420 20170929 NO 18 MINYANKIN TSP YANGON DIVISION
MM MM 20150112 ROOM(20)CHAN AYE 95 MYANMAR
PA MM 19780910 20161019 FL 23 OO MYANMAR PLAZA OFFMYANMAR
MM MM 20130626 56 KABARAYANKIN TS 95 MYANMAR
MM MM 20130115 20130101 GROUND FJEWELLERY SHOWR MM
MM MM 20131106 NO(178) 2 PABEDAN T 95 MYANMAR
MM MM 20130626 133 A. OLDBAHAN TSP 95 MYANMAR
FE FE 20130821 NO(11-L) SANCHAUNG TSP- Y MYANMAR
MM MM 20130517 NO. (26) MAYANGON 95 MYANMAR
BG MM 19830628 20160108 NO 26-28 LOWER BLOCK BOTAHMYANMAR
MM MM 20140115 ROOM NO.C HLAING THARYAR TSPMYANMAR
BR MM 19601105 20141022 EAGLE LTD1 FLOOR RM 202 HLAMYANMAR
MM MM 19761224 20141022 BLDG 15 1 EAGLE LTD MICT PAR MYANMAR
BR MM 20160426 LANMADAW LANMADAW TSP YANMYANMAR
MM MM 19780917 20141022 BLDG 15 1 EAGLE FLT HLAING TSMYANMAR
MM MM 20170614 NO.1A MYAYANGON
MM MM 20160316 NO.99 OUKBAHAN TSP YGN MYANMAR
MM MM 20141007 NO.318 KYKALAYMYO SAGAING MYANMAR.
MM MM 20140827 KHAN PAT TAMU TSP SAGAING MYANMAR
MM MM 20131010 NEAR LAN KALAYMYO SAGAING MYANMAR
MM MM 20170814 NO.65 6 Q LANMADAW TSP YGN DIV.
MM MM 20170814 NO.65 6 Q LANMADAW TSP YGN DIV.
MM MM NO 707 7 DAGON TSP YGN DV. MYANMAR
 Phone Mobile Email Fax PhoneOf LegalType LegalID LegalNameIssueAutho
MYANMAR FYM@CHB.COM.TW 9.6E+11 PASSPORT F 309044080 MR.FANG YEN MAO
9.98E+09 9.8E+09 VENKATESRK@GMAIL.COM PASSPORT F 3632222 VENKATESWARAN KR
9.25E+09 9.59E+11 KALYAN_PATTANAIK@YAHOO.COPASSPORT F 5193026 MR KALYAN PATTANAI
MYANMAR 9.8E+09 CITIZEN.IDF RGN 017970 NAN SI HLAUNG(K)M
9.79E+09 KOAUNGBURGERHOUSE@GMAICOMPANY.F-00000278 BURGER HOUSE
9.79E+09 COMPANY.F-00000278 BURGER HOUSE
MYANMAR 9.26E+09 CITIZEN.IDF-057772 MR ANANDA KUMAR
MYANMAR 09-501564LINHTETAUNG47@GMAIL.COM COMPANY.F-110 BEST STYLE FASHION
MYANMAR 09-504322SUPERACTION2011@GMAIL.COCOMPANY.F-113 CONQUEROR FASHIO
MYANMAR 09-730326LAPYAE.KZT@GMAIL.COM COMPANY.F-114 GUYS CORNER
4450056 SOCIAL.SE F-2866/MANASA CO-OPERATIVE(MYA
MYANMAR 09-550269SATYRICOM.FELLAINI@GMAIL. COMPANY.F-6 CHARMING STYLE
MYANMAR CITIZEN.IDF-9228819 MR PHANISAN DEEP
95004287 CITIZEN.IDF-RGN-017835 DAW PYONE PYONE
MYANMAR 95176296 CITIZEN.IDF/RGN-017475 DAW TIN TIN AYE
MYANMAR 9.73E+08 CITIZEN.IDF/RGN.016493 DAW TIN TIN NYEIN
MYANMAR 95005414 CITIZEN.IDF/RGN015226 DAW CHO CHO AUNG
MYANMAR 9.97E+09 QZAINIDI@GMAIL.COM PASSPORT F0007058 WATRIAH BINTI ZAINI
MYANMAR 95419508 THOMASANAKLING@GMAIL.COPASSPORT F0007357 MR.THOMAS ANAK L
MYANMAR 09-254389JPRAJIVSHARMA@GMAIL.COM PASSPORT F1001664 RAJIV SHARMA
9.44E+08 9.44E+09 CAROLINAGARIB1@YAHOO.CO PASSPORT F11244326 CAROLINA ANDREA G
MYANMAR 09-420110MARC@MYANMARACCESS.COMPASSPORT F1984628 MR MARC RUDOLF V
MYANMAR 95200654 J.MEIFANG@GMAIL.COM PASSPORT F226726810 MS CHEN MEI FANG
MYANMAR 09-420056ROBERT@HAMPSONHALL.COMPASSPORT F3076077 MR ROBERT JOHN HA
19667708 PASSPORT F3754147 BRIGITTA BURKARD
-50481 CITIZEN.IDF3866228 MR KURT BURESCHWE
MYANMAR 09-254121VIRAT49@OUTLOOK.COM PASSPORT F6190792 MR VIJENDER SINGH
MYANMAR AMITAV-CSE@REDIFFMAIL.COMPASSPORT F7525117 MR AMITAVA CHOWD
MYANMAR 9.97E+09 SUJITGTL@GMAIL.COM PASSPORT F7526265 MR. SUJIT BOITY
9.97E+09 09-512521RAKESH.VEMULA@YAHOO.COMPASSPORT F8059790 VEMULA RAKESH
MYANMAR 9.59E+11 RAJ.KUMAR@LINEAGEPOWERS PASSPORT F8103339 RAJKUMAR KUMARAN
9.25E+09 9.98E+09 PASSPORT F8378724 MR.YOGESH KUMAR
MYANMAR 9.25E+09 PASSPORT F8805381 DHARAMVEER SINGH
MYANMAR 9.98E+09 PASSPORT F9220270 MR MAHTO RAJENDR
MYANMAR 09-420122763 PASSPORT F9474180 MR SHARAD CHOUBE
MYANMAR 09-513385MYANMARSATISH@GMAIL.COMCITIZEN.IDF9484091 MR JAGANNATHAN S
MYANMAR 9.6E+11 RMADASAMY@OUTLOOK.COM PASSPORT F9484978 RAJAMANI MADASA
MYANMAR AVINASH-KHARE@HOTMAIL.COPASSPORT F9786795 AVINASH KHARE
MYANMAR. PASSPORT F9858891 MR.KRISHNENDU PAU
MYANMAR 09-782635VIJAYKUMAR.KONGA@GMAIL. PASSPORT F9917319 MR KONGA VIJAY KU
9.43E+09 OLGA.GORODNYSTKA@GMAIL. PASSPORT FB852225 MS OLGA GORODNYT
09-49279909-47136062 COMPANY.FC488 OLIVIA INTERNATION
MYANMAR 9.97E+09 SKHALIDS@HOTMAIL.COM PASSPORT FE 4100163 SHAMS UL HAQ KHAL
MYANMAR 95100940 PHOTHERGUARDIANS@GMAIL. COMPANY.FEMD 2413-2008 JASMINE PHYU GEMS
 1377523 1377523 THAWHTUN@GMAIL 664946 COMPANY.FEMD 2667/2011 MIN THAW GEMS AND
9.51E+08 9.51E+08 KOSOEYA2015@GMAIL.COM COMPANY.FEMD A-H 2813-2013 MAY FLOWER INN
MYANMAR 95007753 ZWN.DRSAMUEL@GMAIL.COM COMPANY.FEMD-1599-2000 EVER GREEN SOUVEN
01-505635 COMPANY.FEMD-2867/2013 THE CONTILTD
MYANMAR 95006010 MAYHEIN.11@GMAIL.COM COMPANY.FEMD1794-2002 NEW GEMS GEMS & J
09-515193 9.26E+09 PASSPORT FF08219292 MS SHAILA SHARMIN
MYANMAR 9.25E+09 RILDO.BORBA@PANASIATOWERPASSPORT FI887500 MR RILDO CAMELO B
MYANMAR 09-972930784 PASSPORT FJ081648 MR MAX ROGERIO VIE
MYANMAR 09-972930785 PASSPORT FJ082848 MS IZABELLA DE OLI
MYANMAR 9.79E+09 PASSPORT FJ708292 MR BRUNO ROMAO R
MYANMAR 09-259295618 PASSPORT FJ844340 MS AURORA CELIA P
9.76E+09 CITIZEN.IDFJI747932 MR GYANESHWAR C
MYANMAR 09-420742MKYOYA@TELUS.NET COMPANY.FL-17 TEMPURA KURO KAW
MYANMAR. 09-49342539 CITIZEN.IDFLM-005132 U CIN NANG
MYANMAR CITIZEN.IDFLM-012111 DAW ZA NEI CUAI
7321145 9.91E+08 CITIZEN.IDFLM058893 DAW LAL TON LIAN
9.6E+11 SHWEYOHOSTEL@GMAIL.COM COMPANY.FOR POS SHWE YO VINTAGE H
9.6E+11 COMPANY.FOR POS SHWE YO VINTAGE H
MYANMAR 1243827 INCORP.CEFREDA 1760 FREDA ASSOCIATION
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CBMR.CUSTOMER.ALL.csv
CBMR.CUSTOMER.ALL.csv
CBMR.CUSTOMER.ALL.csv
CBMR.CUSTOMER.20171031.csv
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CBMR.CUSTOMER.20170929.csv
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CBMR.CUSTOMER.20171108.csv
CBMR.CUSTOMER.ALL.csv
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COBDate Consolkey Currency AccountConAltAcctNo AccountName CustomerI
20180117 AC.1.TR.M MMK 2.1E+12 BEST FOCUS CO.LTD 1E+09
20180117 AC.1.TR.M MMK 1.61E+13 ?? BRILLIANT FOCUS INTERNATIONALCO.LTD 1E+09
20180117 AC.1.TR.USUSD 1.61E+13 ?? BRILLIANT FOCUS INTERNATIONALCO.LTD 1E+09
20180117 AC.1.TR.USUSD 3.61E+13 ?? CLIENT FOCUS TECHNOLOGY GROUP CO.LT 1E+09
20180117 AC.1.TR.M MMK 4.56E+13 ?? FOCUS CONSULTING GROUP LTD 1E+09
20180117 AC.1.TR.M MMK 4.51E+13 ?? FOCUS CONSULTING GROUP LTD 1E+09
20180117 AC.1.TR.USUSD 1.01E+13 FOCUS ENTERPRISES CO.LTD 1E+09
20180117 AC.1.TR.M MMK 1.06E+13 FOCUS ENTERPRISES CO.LTD 1E+09
20180117 AC.1.TR.USUSD 1.01E+13 ?? FOCUS ENTERPRISES CO.LTD 1E+09
20180117 AC.1.TR.M MMK 1.01E+13 FOCUS ENTERPRISES CO.LTD 1E+09
20180117 AC.1.TR.M MMK 1.13E+14 ?? FOCUS LOGISTICS MYANMAR CO.LTD 1E+09
20180117 AC.1.TR.USUSD 1.13E+14 ?? FOCUS LOGISTICS MYANMAR CO.LTD 1E+09
20180117 AC.1.TR.M MMK 1.14E+14 ?? FOCUS LOGISTICS MYANMAR CO.LTD 1E+09
20180117 AC.1.TR.USUSD 1.61E+13 ?? FOCUS STAR CO.LTD 1E+09
20180117 AC.1.TR.M MMK 1.11E+14 ?? PRECISION FOCUS COMPANY LIMITED 1E+09
20180117 AC.1.TR.M MMK 1.12E+14 ?? PRECISION FOCUS COMPANY LIMITED 1E+09
20180117 AC.1.TR.M MMK 4.31E+13 RIGHT FOCUS COMPANY LIMITED 1E+09
20180117 AC.1.TR.USUSD 4.31E+13 RIGHT FOCUS COMPANY LIMITED 1E+09
Category CategoryDJointHoldeRelationCoStartDate EndDate LimitRef IssuePrinciContractReLimitAmou
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1012 FCY TRAN NULL NULL 20151012
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1005 CURRENT NULL NULL 20161205
1012 FCY TRAN NULL NULL 20161206
LimitExpDaBranchCode FileName
MM0010002 CBMR.CRB.MM0010002.20180117.csv
MM0010016 CBMR.CRB.MM0010016.20180117.csv
MM0010016 CBMR.CRB.MM0010016.20180117.csv
MM0010036 CBMR.CRB.MM0010036.20180117.csv
MM0010045 CBMR.CRB.MM0010045.20180117.csv
MM0010045 CBMR.CRB.MM0010045.20180117.csv
MM0010010 CBMR.CRB.MM0010010.20180117.csv
MM0010010 CBMR.CRB.MM0010010.20180117.csv
MM0010010 CBMR.CRB.MM0010010.20180117.csv
MM0010010 CBMR.CRB.MM0010010.20180117.csv
MM0010113 CBMR.CRB.MM0010113.20180117.csv
MM0010113 CBMR.CRB.MM0010113.20180117.csv
MM0010113 CBMR.CRB.MM0010113.20180117.csv
MM0010016 CBMR.CRB.MM0010016.20180117.csv
MM0010111 CBMR.CRB.MM0010111.20180117.csv
MM0010111 CBMR.CRB.MM0010111.20180117.csv
MM0010043 CBMR.CRB.MM0010043.20180117.csv
MM0010043 CBMR.CRB.MM0010043.20180117.csv