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 | [sources] | |||
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 Sar Housing, No.3/401, (8) Ward, South Okkalapatownship, Yangon Region, Myanmar, 11091 · 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 · | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk | [sources] | |||
Last change | Last processed | First seen |
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
ca-sema-54eee9573403fe912820c622d94edada5966fb55
· gb-hmt-15048
· gb-fcdo-mya0038
· ca-sema-1-70-mm-miya-win-international
· trade-csl-5c0dea0ee62b1470146b43c7ed706bbf885ea43d7db2414863e8311b
· gb-coh-8w76xjo6-szqk-oegdndjn820ri
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Canada | Global Affairs Canada | - | - | ||
United Kingdom | The Insolvency Service | - | |||
United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
United States of America | Entity List (EL) - Bureau of Industry and Security | - | |||
United Kingdom | Foreign, Commonwealth & Development Office · UK | - |