Uffiċċju Tal-Myanmar Tal-Kap ġeneral Inkarigat Mill-Kwartieri
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Personnes associées: commandant en chef des forces armées du Myanmar, généralissime Min Aung Hlaing; Ministre de la défense, général Mya Htun Oo - Autres entités associées: ministère de la défense du |
| - | |
| - | |
| [CHE.MYANMAR] - Measures against Myanmar | article 1 (Financial sanctions) and art. 3 (Travelban). Type of entity: public Place of registration: Myanmar Associated individuals: Commander-in-chief of the Myanmar Armed Forces Senior- General Min |
| [CHE.MYANMAR] - Measures against Myanmar | Art. 2 Abs. 1 (Finanzsanktionen) und Art. 3 Abs. 1 (Ein- und Durchreiseverbot). Type of entity: public Place of registration: Myanmar Associated individuals: Commander-in-chief of the Myanmar Armed Fo |
| [CHE.MYANMAR] - Measures against Myanmar | art. 2, al. 1 (Sanctions financières) et art. 3, al. 1 (Interdiction de séjour et de transit). Type of entity: public Place of registration: Myanmar Associated individuals: Commander-in-chief of the M |
Adverse media
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Frequently Asked Questions
1. Does Uffiċċju Tal-Myanmar Tal-Kap ġeneral Inkarigat Mill-Kwartieri have any sanctions?
Yes, Uffiċċju Tal-Myanmar Tal-Kap ġeneral Inkarigat Mill-Kwartieri is sanctioned by:
2. Can I receive AML sanctions alerts on Uffiċċju Tal-Myanmar Tal-Kap ġeneral Inkarigat Mill-Kwartieri?
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 Uffiċċju Tal-Myanmar Tal-Kap ġeneral Inkarigat Mill-Kwartieri: