Union Of Myanmar Economic Holdings Company Limited
Sanciones
| 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 |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Union Of Myanmar Economic Holdings Company Limited sanciones internacionales?
Sí, Union Of Myanmar Economic Holdings Company Limited está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Union Of Myanmar Economic Holdings Company Limited?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Union Of Myanmar Economic Holdings Company Limited:
| Nombre | Información | Fuente |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| Consolidated Screening List | Sancionados | USA-BIS USA |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Portal oficial de datos europeos | Sancionados |