Myanmar Economic Corporation 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;La Myanmar Economic Corporation (MEC) est un conglomérat détenu et contrôlé par les forces armées du Myanmar/de la Birmanie (Tatmadaw), disposant de filiale |
| - | Lieu principal d’activité: Myanmar/Birmanie; La Myanmar Economic Corporation (MEC) est un conglomérat détenu et contrôlé par les forces armées du Myanmar (Tatmadaw), disposant de filiales et d’entrepr |
| - | Type of entity: Company limited by shares |
| - | |
| [CHE.MYANMAR] - Measures against Myanmar | article 1 (Financial sanctions) and art. 3 (Travelban). Type of entity: Company limited by shares Place of registration: Yangon, Myanmar/Burma Date of registration: Founded in 1997 as a State owned co |
| [CHE.MYANMAR] - Measures against Myanmar | Art. 2 Abs. 1 (Finanzsanktionen) und Art. 3 Abs. 1 (Ein- und Durchreiseverbot). Type of entity: Company limited by shares Place of registration: Yangon, Myanmar/Burma Date of registration: Founded in |
| [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: Company limited by shares Place of registration: Yangon, Myanmar/Burma Date of registrati |
Adverse media
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Adverse info
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Frequently Asked Questions
1. Does Myanmar Economic Corporation Limited have any sanctions?
Yes, Myanmar Economic Corporation Limited is sanctioned by:
2. Can I receive AML sanctions alerts on Myanmar Economic Corporation 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 Myanmar Economic Corporation 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 |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |