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Myawaddy Trading Ltd

Sanctioned entity

Myawaddy Trading Ltd is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Myawaddy Trading Ltd · Myawaddy Trading Ltd.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Myanmar (Burma)				[sources]
Registration number	not available				[sources]
Last change	2024-08-06	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Owners
Owner	Percentage held	Start date	End date
Myanmar Economic Holdings Public Company Ltd Sanctioned entity	-	-	-

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Myanmar (Burma) / Myanmar (Birmanie)	-	-

Data sources

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Source data IDs: ca-sema-burma-1-32 · gb-hmt-named-myawaddy-trading-ltd · ca-sema-ffd308ab72e73afbe4fd37913477ab498a4a7f9c · ca-sema-1-32-mm-myawaddy-trading-ltd

For experts: raw data explorer

Factsheet Data sources

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