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Search guide · Data current as of 2024-11-10

101st Light Infantry Division
Organization · Sanctioned entity · Myanmar (Burma)
Galvanized Iron Sheet Factory (Than Hlyin)
Company · Sanction-linked entity · Myanmar (Burma)
Wolfram Mine (Dawei)
Company · Sanction-linked entity · Myanmar (Burma)
A & M Mahar Company Limited
Organization · Sanctioned entity · Myanmar (Burma)
Sugar Mill (Du Yin Gabo)
Company · Sanction-linked entity · Myanmar (Burma)
Coal Mine (Maw Taung)
Company · Sanction-linked entity · Myanmar (Burma)
99TH LIGHT INFANTRY DIVISION OF THE BURMESE ARMY
Organization · Sanctioned entity · Myanmar (Burma)
Cargo Link Company Limited
Legal entity · Sanctioned entity · Myanmar (Burma)
Da Na Theiddi Kyal (Jewellery) Co., Ltd.
Company · Sanction-linked entity · Myanmar (Burma)
Myanmar Directorate of Defense Industries
Organization · Sanctioned entity · Myanmar (Burma)
HONG PANG ELECTRONIC INDUSTRY CO., LTD.
Organization · Sanctioned entity · Myanmar (Burma)
HONG PANG MINING COMPANY LIMITED
Organization · Sanctioned entity · Myanmar (Burma)
Dynasty International Company Limited
Company · Sanctioned entity · Myanmar (Burma)
Myanmar Imperial Jade Co., Ltd.
Company · Sanctioned entity · Myanmar (Burma)
MYANMAR PEARL ENTERPRISE
Company · Sanctioned entity · Myanmar (Burma)
Myanma Timber Enterprise
Company · Sanctioned entity · Myanmar (Burma)
Aung Myint Moh Min Insurance Company Ltd
Company · Sanction-linked entity · Myanmar (Burma)
Dagon Dairy Farm
Company · Sanction-linked entity · Myanmar (Burma)
Huawei Technologies (Yangon) Co., Ltd.,
Legal entity · Sanctioned entity · Myanmar (Burma)
Myanmar Ruby Enterprise
Company · Sanctioned entity · Myanmar (Burma)
Hlaing Inland Terminal and Logistics Co., Ltd.
Company · Sanction-linked entity · Myanmar (Burma)
SUNTAC INTERNATIONAL TRADING COMPANY LIMITED
Company · Sanctioned entity · Myanmar (Burma)
SUNTAC TECHNOLOGIES COMPANY LIMITED
Company · Sanctioned entity · Myanmar (Burma)
ZHAO WEI TCO
Organization · Sanctioned entity · China · Laos · Myanmar (Burma) · Thailand
SKY ROYAL HERO COMPANY LIMITED
Company · Sanctioned entity · Myanmar (Burma)

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Filtered: Companies Myanmar (Burma)

Search guide · Data current as of 2024-11-10

101st Light Infantry Division
Organization · Sanctioned entity · Myanmar (Burma)
Galvanized Iron Sheet Factory (Than Hlyin)
Company · Sanction-linked entity · Myanmar (Burma)
Wolfram Mine (Dawei)
Company · Sanction-linked entity · Myanmar (Burma)
A & M Mahar Company Limited
Organization · Sanctioned entity · Myanmar (Burma)
Sugar Mill (Du Yin Gabo)
Company · Sanction-linked entity · Myanmar (Burma)
Coal Mine (Maw Taung)
Company · Sanction-linked entity · Myanmar (Burma)
99TH LIGHT INFANTRY DIVISION OF THE BURMESE ARMY
Organization · Sanctioned entity · Myanmar (Burma)
Cargo Link Company Limited
Legal entity · Sanctioned entity · Myanmar (Burma)
Da Na Theiddi Kyal (Jewellery) Co., Ltd.
Company · Sanction-linked entity · Myanmar (Burma)
Myanmar Directorate of Defense Industries
Organization · Sanctioned entity · Myanmar (Burma)
HONG PANG ELECTRONIC INDUSTRY CO., LTD.
Organization · Sanctioned entity · Myanmar (Burma)
HONG PANG MINING COMPANY LIMITED
Organization · Sanctioned entity · Myanmar (Burma)
Dynasty International Company Limited
Company · Sanctioned entity · Myanmar (Burma)
Myanmar Imperial Jade Co., Ltd.
Company · Sanctioned entity · Myanmar (Burma)
MYANMAR PEARL ENTERPRISE
Company · Sanctioned entity · Myanmar (Burma)
Myanma Timber Enterprise
Company · Sanctioned entity · Myanmar (Burma)
Aung Myint Moh Min Insurance Company Ltd
Company · Sanction-linked entity · Myanmar (Burma)
Dagon Dairy Farm
Company · Sanction-linked entity · Myanmar (Burma)
Huawei Technologies (Yangon) Co., Ltd.,
Legal entity · Sanctioned entity · Myanmar (Burma)
Myanmar Ruby Enterprise
Company · Sanctioned entity · Myanmar (Burma)
Hlaing Inland Terminal and Logistics Co., Ltd.
Company · Sanction-linked entity · Myanmar (Burma)
SUNTAC INTERNATIONAL TRADING COMPANY LIMITED
Company · Sanctioned entity · Myanmar (Burma)
SUNTAC TECHNOLOGIES COMPANY LIMITED
Company · Sanctioned entity · Myanmar (Burma)
ZHAO WEI TCO
Organization · Sanctioned entity · China · Laos · Myanmar (Burma) · Thailand
SKY ROYAL HERO COMPANY LIMITED
Company · Sanctioned entity · Myanmar (Burma)

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Topics

198Sanctioned entity 48Bank 31Sanction-linked entity 6Debarred entity 1Terrorism 1Trade risk

Data sources

117US SAM Procurement Exclusions 89Canadian Consolidated Autonomous Sanctions List 72UK HMT/OFSI Consolidated List of Targets 71US Trade Consolidated Screening List (CSL)59US OFAC Specially Designated Nationals (SDN) List 55PermID Open Data 48Business Identifier Code (BIC) Reference Data 36UK FCDO Sanctions List 31Graph-based entity tagging 24EU Financial Sanctions Files (FSF)24French National Asset Freezing System 23Belgian Financial Sanctions 23Monaco National Fund Freezing List 20Swiss SECO Sanctions/Embargoes 16Global Energy Ownership Tracker 15OpenCorporates 9DPRK Reports 7Australian Sanctions Consolidated List 4EBRD Ineligible Entities 2Inter-American Development Bank Sanctions 1African Development Bank Debarred Entities 1Canadian Listed Terrorist Entities 1EU Council Official Journal Sanctioned Entities 1EU Sanctions Map 1Research Organizations Registry 1Indian Ministry of Home Affairs Banned Organizations 1Iran UANI Business Registry 1Japan Economic Sanctions and List of Eligible People 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1US OFAC Consolidated (non-SDN) List

Countries

301Myanmar (Burma)2China 2India 1Afghanistan 1Bangladesh 1Hong Kong SAR China 1Laos 1Pakistan 1Singapore 1Thailand 1Uzbekistan

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