Kyaw Swar Linn
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.MYANMAR] - Measures against Myanmar | |
| - | Le général de corps d’armée Kyaw Swar Lin a été nommé intendant général en mai 2020. Il s’agit de la sixième position la plus élevée dans l’armée du Myanmar/de la Birmanie. Le bureau de l’intendant gé |
| - | Le général de corps d’armée Kyaw Swar Lin a été nommé intendant général en mai 2020. Il s’agit de la sixième position la plus élevée dans l’armée du Myanmar/de la Birmanie. Le bureau de l’intendant gé |
| - | Le général de corps d’armée Kyaw Swar Lin a été intendant général de mai 2020 à décembre 2024, date à laquelle il a été promu chef d’état-major général de l’armée de terre, de la marine et de la force |
| - | |
| [CHE.MYANMAR] - Measures against Myanmar | article 1 (Financial sanctions) and art. 3 (Travelban). Function: Army Chief of Staff and Quartermaster General of the Myanmar armed forces |
| [CHE.MYANMAR] - Measures against Myanmar | Art. 2 Abs. 1 (Finanzsanktionen) und Art. 3 Abs. 1 (Ein- und Durchreiseverbot). Function: Army Chief of Staff and Quartermaster General of the Myanmar armed forces |
| [CHE.MYANMAR] - Measures against Myanmar | article 1 (Financial sanctions) and art. 3 (Travelban). Function: Chief of the General Staff; former Army Chief of Staff and former Quartermaster General of the Myanmar armed forces |
| [CHE.MYANMAR] - Measures against Myanmar | Art. 2 Abs. 1 (Finanzsanktionen) und Art. 3 Abs. 1 (Ein- und Durchreiseverbot). Function: Chief of the General Staff; former Army Chief of Staff and former Quartermaster General of the Myanmar armed f |
| [CHE.MYANMAR] - Measures against Myanmar | art. 2, al. 1 (Sanctions financières) et art. 3, al. 1 (Interdiction de séjour et de transit). Function: Chief of the General Staff; former Army Chief of Staff and former Quartermaster General of the |
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Frequently Asked Questions
1. Does Kyaw Swar Linn have any sanctions?
Yes, Kyaw Swar Linn is sanctioned by:
2. Can I receive AML sanctions alerts on Kyaw Swar Linn?
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 Swar Linn: