Miya Win International Limited
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | (UK Sanctions List Ref):MYA0038 (UK Statement of Reasons):The Tatmadaw has a track record of committing serious human rights violations and violations of international humanitarian law in Myanmar for |
| - | (UK Sanctions List Ref):MYA0038. (UK Statement of Reasons):The Tatmadaw has a track record of committing serious human rights violations and violations of international humanitarian law in Myanmar for |
| - | The Tatmadaw has a track record of committing serious human rights violations and violations of international humanitarian law in Myanmar for decades. Miya Win International Ltd is responsible for ong |
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Frequently Asked Questions
1. Does Miya Win International Limited have any sanctions?
Yes, Miya Win International Limited is sanctioned by:
2. Can I receive AML sanctions alerts on Miya Win International 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 Miya Win International Limited: