Sky One Construction Company Ltd

Sanctioned
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Last update: 03/06/2026
Company name: Sky One Construction Company Ltd

Sanctions

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- The Myanmar Security Forces have a track record of committing serious human rights violations and repression of the civilian population of Myanmar. In 2017, the Myanmar Security Forces murdered, raped
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Adverse media

Charges

Relationships

Adverse info

Frequently Asked Questions

1. Does Sky One Construction Company Ltd have any sanctions?

Yes, Sky One Construction Company Ltd is sanctioned by:

2. Can I receive AML sanctions alerts on Sky One Construction Company Ltd?

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 Sky One Construction Company Ltd:

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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