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Miya Win International Limited

Disqualified · Sanctioned entity
TypeOrganization[sources]
NameMiya Win · Miya Win International · Miya Win International Limited · Miya Win International Ltd.[sources]
Other nameMiya Win International Limited[sources]
Legal formCompany[sources]
CountryMyanmar[sources]
E-Mailinfo@miyawin.com[sources]
Phone+951548827 · 01548827[sources]
Registration number101907457[sources]
Statusnot available[sources]
Address3RD 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 · 2 more...[sources]
Source linkfind-and-update.company-information.service.gov.uk[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Relationships

Data sources

UK FCDO Sanctions List4,918

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,392

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Canadian Consolidated Autonomous Sanctions List4,715

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

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)22,076

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

UK Companies House Disqualified Directors15,589

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH


Source data IDs: 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