Myanmar New Era Trading Company Limited

Sanctioned
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Last update: 03/06/2026
Company name: Myanmar New Era Trading Company Limited

Sanctions

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- (UK Sanctions List Ref):MYA0049 (UK Statement of Reasons):The Myanmar Armed Forces have a track record of committing serious human rights violations and violations of international humanitarian law in
- (UK Sanctions List Ref):MYA0049. (UK Statement of Reasons):The Myanmar Armed Forces have a track record of committing serious human rights violations and violations of international humanitarian law i
- The Myanmar Armed Forces have a track record of committing serious human rights violations and violations of international humanitarian law in Myanmar for decades. Myanmar New Era Trading Ltd has been

Adverse media

Charges

Relationships

Adverse info

Frequently Asked Questions

1. Does Myanmar New Era Trading Company Limited have any sanctions?

Yes, Myanmar New Era Trading Company Limited is sanctioned by:

2. Can I receive AML sanctions alerts on Myanmar New Era Trading 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 Myanmar New Era Trading Company Limited:

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.
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