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MYANMAR CHEMICAL AND MACHINERY COMPANY LIMITED

Sanctioned entity

MYANMAR CHEMICAL AND MACHINERY COMPANY LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	MCM GROUP · MYANMAR CHEMICAL AND MACHINERY COMPANY LIMITED · Myanmar Chemical & Machinery Co · Myanmar Chemical & Machinery Company Limited · Myanmar Chemical and Machinery Company Limited				[sources]
Other name	MCM GROUP · MCM Group · MYANMAR CHEMICAL AND MACHINERY COMPANY LIMITED				[sources]
Incorporation date	not available				[sources]
Legal form	Company · Private Company				[sources]
Jurisdiction	not available				[sources]
Country	Myanmar (Burma)				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`100220040` · `M7CVPX1XW9T3` · `PECRBK2CUU28`				[sources]
Sector	Wholesale of other machinery and equipment				[sources]
Address	NO. 566/KA, YAZAHTARNI ROAD, PAUNG LAUNG 2 QUARTER, PYINMANA TOWNSHIP, NAYPYITAW, MMR · NO.2, 7 Mile Hill, MG Weik Housing, Mayangone Township, Yangon Region · No. 566/KA, Yazahtarni Road, Paung Laung 2 Quarter, Pyinmana Township, Naypyitaw				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-19	First seen	2023-04-20

Relationships

Address
Full address	Country
NO.2, 7 Mile Hill, MG Weik Housing, Mayangone Township, Yangon Region	Myanmar (Burma)
No. 566/KA, Yazahtarni Road, Paung Laung 2 Quarter, Pyinmana Township, Naypyitaw	Myanmar (Burma)

Owners
Owner	Percentage held	Start date	End date
Aung Hlaing Oo	-	-	-

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UK	The Myanmar (Sanctions) Regulations 2021	2022-03-25	-
Office of Foreign Assets Control	SDN List	-	-
Global Affairs Canada	Myanmar (Burma) / Myanmar (Birmanie)	-	-
Office of Financial Sanctions Implementation · UK	Myanmar	2022-03-25	-
TREAS-OFAC	Reciprocal	2022-03-25	-
TREAS-OFAC	Reciprocal	2022-03-25	-

Data sources

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

External databases

The record has been enriched with data from the following external databases:

OpenCorporates873

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: ca-sema-1572daf31e21ba98e2de974ea38988d4ba73149c · ca-sema-1-59-mm-myanmar-chemical-machinery-company-limited · ca-sema-burma-1-59 · oc-companies-mm-668-2001-2002 · usgsa-s4mrtydcs · gb-fcdo-mya0043 · ofac-35739 · gb-hmt-15050 · usgsa-s4mrn943g

For experts: raw data explorer

Factsheet Data sources

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