Myanmar Chemical & Machinery Co

Sanctioned

Last update: 03/06/2026

Company name: Myanmar Chemical & Machinery Co

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	The Tatmadaw has a track record of committing serious human rights violations in Myanmar for decades. Myanmar Chemical and Machinery Co Ltd (MCM) has provided support for the military’s activities in
-

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Myanmar Chemical & Machinery Co have any sanctions?

Yes, Myanmar Chemical & Machinery Co is sanctioned by:

2. Can I receive AML sanctions alerts on Myanmar Chemical & Machinery Co?

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 Myanmar Chemical & Machinery Co:

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

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.