Myanmar New Era Trading Company Limited
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | (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 |
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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: