Swan Energy Company Limited

Sanctioned

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Last update: 03/06/2026

Company name: Swan Energy Company Limited

Other names: Swan Energy, Swan Energy Company, Swan Energy Company Limited

Aliases: Swan Energy

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Sanctions

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[CAN.MYANMAR] - Measures against Myanmar
-	Swan Energy is, and has been, involved in the repression of the civilian population in Myanmar by (1) being associated with a person (Asia Sun Trading Company Limited), that has been and is involved i
-	(UK Sanctions List Ref):MYA0085. (UK Statement of Reasons):Swan Energy is, and has been, involved in the repression of the civilian population in Myanmar by (1) being associated with a person (Asia Su

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Frequently Asked Questions

1. Does Swan Energy Company Limited have any sanctions?

Yes, Swan Energy Company Limited is sanctioned by:

2. Can I receive AML sanctions alerts on Swan Energy Company Limited?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Swan Energy Company Limited:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Government of Canada	Sanctioned	CAN

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.