Companhia De Mianmar De Petróleo E Gás
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.BURMA-EO14014] - Burma Related Sanctions | Program BURMA-EO14014 |
| - | Type d'entité: entreprise d'État. Lieu d'enregistrement: Myanmar/Birmanie. Myanma Oil and Gas Enterprise (MOGE), une entreprise d'État, est l'opérateur pétrolier, le prestataire de services et l'autor |
| - | Myanma Oil and Gas Enterprise (MOGE), une entreprise d’État, est l’opérateur pétrolier, le prestataire de services et l’autorité de régulation du secteur pétrolier et gazier. Elle supervise l’explorat |
| - | |
| - | |
| [CHE.MYANMAR] - Measures against Myanmar | article 1 (Financial sanctions) and art. 3 (Travelban). Type of entity: State-owned enterprise Place of registration: Myanmar/Burma Phone number: +95-67-3 411 055 Website: http://www.moee.gov.mm/en/ig |
| [CHE.MYANMAR] - Measures against Myanmar | Art. 2 Abs. 1 (Finanzsanktionen) und Art. 3 Abs. 1 (Ein- und Durchreiseverbot). Type of entity: State-owned enterprise Place of registration: Myanmar/Burma Phone number: +95-67-3 411 055 Website: http |
| [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: State-owned enterprise Place of registration: Myanmar/Burma Phone number: +95-67-3 411 05 |
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Frequently Asked Questions
1. Does Companhia De Mianmar De Petróleo E Gás have any sanctions?
Yes, Companhia De Mianmar De Petróleo E Gás is sanctioned by:
2. Can I receive AML sanctions alerts on Companhia De Mianmar De Petróleo E Gás?
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 Companhia De Mianmar De Petróleo E Gás:
| Name | Info | Source |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Consolidated Sanctions List | Sanctioned | USA-OFAC USA |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |