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SS Techniques Company Limited

Disqualified · Sanctioned entity
TypeOrganization[sources]
NameSS TECHNIQUES COMPANY LIMITED · SS Techniques Company Limited · Synpex Shwe Company Ltd.[sources]
Other nameSS Techniques Company Limited · Synpex Shwe Company Ltd[sources]
Legal formPrivate Company[sources]
CountryMyanmar[sources]
E-Mailayenyeinswe@synpexs.com[sources]
Phone+959444208886 · 09444208886[sources]
Registration number107428143 · 1661/2015-2016(YGN)[sources]
Statusnot available[sources]
AddressNAT YAY KAN(1)STREET, NO.1259, (35)QUARTER, NORTH DAGON TOWNSHIP, YANGON REGION · NAT YAY KAN(1)STREET, NO.1259, (35)QUARTER, NORTH DAGON TOWNSHIP, YANGON REGION, Myanmar · Nat Yay Kan(1)Street, No.1259, (35)Quarter, North Dagon Township, Yangon Region, Myanmar · Nat Yay Kann (1) Street, No.1259, (35) Quarter, North Dagon Township[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

Sanctions
CountryAuthorityProgramStart dateEnd date
United KingdomThe Insolvency Service--
CanadaGlobal Affairs CanadaMyanmar (Burma) / Myanmar (Birmanie)--
United States of AmericaEntity List (EL) - Bureau of Industry and Security--
United KingdomForeign, Commonwealth & Development Office · UKThe Myanmar (Sanctions) Regulations 2021-
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to Myanmar-

Data sources

UK FCDO Sanctions List4,917

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,391

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Canadian Consolidated Autonomous Sanctions List4,723

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

Canada · Global Affairs Canada

UK Companies House Disqualified Directors15,597

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

United Kingdom · CoH

US Trade Consolidated Screening List (CSL)22,096

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


Source data IDs: gb-hmt-15402 · trade-csl-c4baece928418a43e8e4df24b075ebcd97ae8ce16bd5c99790319a00 · gb-coh-uchz-qfeyszks8xik9pz-sgysk · trade-csl-8379279fceb757d06057ca9714d089530455b50988a550a881a9d45c · ca-sema-1-71-mm-synpex-shwe-company-ltd · ca-sema-7d76275ae212c128676758228cc3bbc602cd5a3e · gb-fcdo-mya0048

For experts: raw data explorer

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