Ss Techniques Company Limited

Sanctioned
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Last update: 03/06/2026
Company name: Ss Techniques Company Limited

Sanctions

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[CAN.MYANMAR] - Measures against Myanmar
- (UK Sanctions List Ref):MYA0048 (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):MYA0048. (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. SS Techniques Company Limited has be
- 89 FR 99702
- 89 FR 99702
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Adverse media

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Adverse info

Frequently Asked Questions

1. Does Ss Techniques Company Limited have any sanctions?

Yes, Ss Techniques Company Limited is sanctioned by:

2. Can I receive AML sanctions alerts on Ss Techniques 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 Ss Techniques Company Limited:

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