Organizzazzjoni Tal-Veterani Tal- Gwerra Tal- Myanmar
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.BURMA-EO14014] - Burma Related Sanctions | Program BURMA-EO14014 |
| [CAN.MYANMAR] - Measures against Myanmar | |
| - | Type d’entité: organisation non gouvernementale. Lieu d’enregistrement: Yangon, Myanmar/Birmanie. Date d’enregistrement: 1973. Myanmar War Veterans Organization (MWVO) est une organisation non gouvern |
| - | Myanmar War Veterans Organization (MWVO) est une organisation non gouvernementale qui vise à apporter un soutien aux anciens membres des forces armées du Myanmar (Tatmadaw). Il s’agit de la principale |
| - | |
| - | |
| [CHE.MYANMAR] - Measures against Myanmar | article 1 (Financial sanctions) and art. 3 (Travelban). Type of entity: Non-Governmental Organization Place of registration: Yangon, Myanmar Date of registration: 1973 Phone number: (067) 30485 Websit |
| [CHE.MYANMAR] - Measures against Myanmar | Art. 2 Abs. 1 (Finanzsanktionen) und Art. 3 Abs. 1 (Ein- und Durchreiseverbot). Type of entity: Non-Governmental Organization Place of registration: Yangon, Myanmar Date of registration: 1973 Phone nu |
| [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: Non-Governmental Organization Place of registration: Yangon, Myanmar Date of registration |
| - | (UK Sanctions List Ref):MYA0030 (UK Statement of Reasons):The Myanmar War Veterans Organisation (MWVO) is associated with the Tatmadaw which is responsible for serious human rights violations against |
| - | (UK Sanctions List Ref):MYA0030 (UK Statement of Reasons):The Myanmar War Veterans Organisation (MWVO) is associated with the Tatmadaw which is responsible for serious human rights violations against |
| - | (UK Sanctions List Ref):MYA0030. (UK Statement of Reasons):The Myanmar War Veterans Organisation (MWVO) is associated with the Tatmadaw which is responsible for serious human rights violations against |
| - | The Myanmar War Veterans Organisation (MWVO) is associated with the Tatmadaw which is responsible for serious human rights violations against the population of Myanmar; undermining democracy and repre |
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Frequently Asked Questions
1. Does Organizzazzjoni Tal-Veterani Tal- Gwerra Tal- Myanmar have any sanctions?
Yes, Organizzazzjoni Tal-Veterani Tal- Gwerra Tal- Myanmar is sanctioned by:
2. Can I receive AML sanctions alerts on Organizzazzjoni Tal-Veterani Tal- Gwerra Tal- Myanmar?
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 Organizzazzjoni Tal-Veterani Tal- Gwerra Tal- Myanmar:
| 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 list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Government of Canada | Sanctioned | CAN |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |