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Miya Win International Ltd.

Sanctioned entity

Miya Win International Ltd. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Miya Win · Miya Win International · Miya Win International Limited · Miya Win International Ltd.				[sources]
Other name	Miya Win International Limited				[sources]
Legal form	Company				[sources]
Country	Myanmar (Burma)				[sources]
E-Mail	info@miyawin.com				[sources]
Phone	+951548827 · 01548827				[sources]
Registration number	`101907457`				[sources]
Status	not available				[sources]
Address	3RD STREET, THIT SAR HOUSING, NO.3/401, (8) WARD, SOUTH OKKALAPATOWNSHIP, YANGON REGION, 11091 · 3RD STREET, THIT SAR HOUSING, NO.3/401, (8) WARD, YANGON REGION, 11091, Myanmar · 3rd Street, Thit Sarhousing, No.3/401, (8) Ward, South Okkalapatownship, Yangon Region, 11091 · KOKKINE RESIDENCE STREET, NO.12/B,SHWE TAUNG KYAR (2) WARD, BAHAN TOWNSHIP, 11201 YANGON REGION, Myanmar · KOKKINE RESIDENCE STREET, NO.12/B,SHWE TAUNG KYAR (2) WARD, BAHAN TOWNSHIP, YANGON REGION, 11201 · 1 more...				[sources]
Last change	2024-11-28	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Address
Full address	Country
3RD STREET, THIT SAR HOUSING, NO.3/401, (8) WARD, SOUTH OKKALAPATOWNSHIP, YANGON REGION, 11091	Myanmar (Burma)
KOKKINE RESIDENCE STREET, NO.12/B,SHWE TAUNG KYAR (2) WARD, BAHAN TOWNSHIP, YANGON REGION, 11201	Myanmar (Burma)

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UK	The Myanmar (Sanctions) Regulations 2021	2022-03-25	-
Entity List (EL) - Bureau of Industry and Security	-	2023-03-30	-
Office of Financial Sanctions Implementation · UK	Myanmar	2022-03-25	-
Global Affairs Canada	Myanmar (Burma) / Myanmar (Birmanie)	-	-

Data sources

US Trade Consolidated Screening List (CSL)21,254

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

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

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Source data IDs: gb-hmt-15048 · ca-sema-54eee9573403fe912820c622d94edada5966fb55 · trade-csl-5c0dea0ee62b1470146b43c7ed706bbf885ea43d7db2414863e8311b · ca-sema-1-70-mm-miya-win-international · gb-fcdo-mya0038

For experts: raw data explorer

Factsheet Data sources

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