Union Of Myanmar Economic Holdings Company Limited
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.BURMA-EO14014] - Burma Related Sanctions | Program BURMA-EO14014 |
| - | Lieu principal d'activité: Myanmar/Birmanie; Associés: conseil d'administration: général de corps d'armée Aung Lin Dwe: directeur (inscrit sur la liste de l'UE); général de corps d'armée Moe Myint Tun |
| - | Lieu principal d’activité: Myanmar/Birmanie; Associés: conseil d’administration: général de corps d’armée Aung Lin Dwe: directeur (inscrit sur la liste de l’UE); général de corps d’armée Moe Myint Tun |
| - | Type of entity: Public Company Limited by Shares |
| - | |
| - | 86 FR 13180 |
| - | 86 FR 13180 |
| - | 86 FR 13180 |
| - | 86 FR 13180 |
| - | (UK Sanctions List Ref):GHR0080 Names of Director(s)/Management: Commander-in-Chief Senior General Min Aung; Deputy Commander-in-Chief U Soe Win; Lt General Hsan Oo; Lt General Mya Tun Oo; Admiral Tin |
| - | (UK Sanctions List Ref):GHR0080 Names of Director(s)/Management: Commander-in-Chief Senior General Min Aung, Deputy Commander-in-Chief U Soe Win, Lt General Hsan Oo, Lt General Mya Tun Oo, Admiral Tin |
| - | Myanmar Economic Holdings Limited (MEHL) is a major Myanmar conglomerate, owned by the Myanmar military and its current and former personnel. Min Aung Hlaing, Myanmar’s Commander in Chief, is the Chai |
| - | (UK Sanctions List Ref):GHR0080. Names of Director(s)/Management: Commander-in-Chief Senior General Min Aung; Deputy Commander-in-Chief U Soe Win; Lt General Hsan Oo; Lt General Mya Tun Oo; Admiral Ti |
| - | |
| [CHE.MYANMAR] - Measures against Myanmar | article 1 (Financial sanctions) and art. 3 (Travelban). Type of entity: Public Company Limited by Shares Place of registration: Yangon, Myanmar/Burma Date of registration: 27 April 1990 Registration n |
| [CHE.MYANMAR] - Measures against Myanmar | Art. 2 Abs. 1 (Finanzsanktionen) und Art. 3 Abs. 1 (Ein- und Durchreiseverbot). Type of entity: Public Company Limited by Shares Place of registration: Yangon, Myanmar/Burma Date of registration: 27 A |
| [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 Company Limited by Shares Place of registration: Yangon, Myanmar/Burma Date of reg |
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Frequently Asked Questions
1. Does Union Of Myanmar Economic Holdings Company Limited have any sanctions?
Yes, Union Of Myanmar Economic Holdings Company Limited is sanctioned by:
2. Can I receive AML sanctions alerts on Union Of Myanmar Economic Holdings 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 Union Of Myanmar Economic Holdings Company Limited:
| Name | Info | Source |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Consolidated Screening List | Sanctioned | USA-BIS USA |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Portal oficial de datos europeos | Sanctioned |