Kyaw Chay
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Il a été basé à Zay Di Pyin et a commandé la base de la police des frontières à Zay Di Pyin autour du 25 août 2017 quand la police des frontières placée sous son commandement a commis une série de vio |
| - | Gender: male. A Corporal in the Border Guard Police (BGP). He was formerly based in Zay Di Pyin and was the Commanding Officer of the BGP base in Zay Di Pyin in the period around 25 August 2017. Parti |
| - | (UK Sanctions List Ref):BUR0012 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):BGP Corporal Kyaw Chay was the commanding officer of the BGP base in Zay Di Pyin in Rakhine a |
| - | (UK Sanctions List Ref):MYA0012 Date designated on UK Sanctions List: 29/04/2021 (UK Statement of Reasons):Corporal Kyaw Chay is a member of the Border Guard Police (BGP) and was present in the BGP ba |
| - | (UK Sanctions List Ref):MYA0012 (UK Statement of Reasons):Corporal Kyaw Chay is a member of the Border Guard Police (BGP) and was present in the BGP base in Zay Di Pyin in Rakhine, during the most int |
| - | (UK Sanctions List Ref):MYA0012. (UK Statement of Reasons):Corporal Kyaw Chay is a member of the Border Guard Police (BGP) and was present in the BGP base in Zay Di Pyin in Rakhine, during the most in |
| - | Corporal Kyaw Chay is a member of the Border Guard Police (BGP) and was present in the BGP base in Zay Di Pyin in Rakhine, during the most intense months of the Rohingya ‘clearance operations’, which |
| [CHE.MYANMAR] - Measures against Myanmar | article 1 (Financial sanctions) and art. 3 (Travelban). |
| [CHE.MYANMAR] - Measures against Myanmar | Art. 2 Abs. 1 (Finanzsanktionen) und Art. 3 Abs. 1 (Ein- und Durchreiseverbot). |
| [CHE.MYANMAR] - Measures against Myanmar | art. 2, al. 1 (Sanctions financières) et art. 3, al. 1 (Interdiction de séjour et de transit). |
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Frequently Asked Questions
1. Does Kyaw Chay have any sanctions?
Yes, Kyaw Chay is sanctioned by:
2. Can I receive AML sanctions alerts on Kyaw Chay?
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 Kyaw Chay:
| Name | Info | Source |
|---|---|---|
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |