Myan-Oil Company Limited
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Myan-Oil is, and has been, involved in the repression of the civilian population in Myanmar as it is associated with a person (Asia Sun Trading Company Limited), that has been and is involved in the r |
| - | (UK Sanctions List Ref):MYA0081. (UK Statement of Reasons):Myan-Oil is, and has been, involved in the repression of the civilian population in Myanmar as it is associated with a person (Asia Sun Tradi |
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Frequently Asked Questions
1. Does Myan-Oil Company Limited have any sanctions?
Yes, Myan-Oil Company Limited is sanctioned by:
2. Can I receive AML sanctions alerts on Myan-Oil 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 Myan-Oil Company Limited: