Myanmar Economic Corporation
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.NPWMD] - Non-Proliferation Sanctions | Program NPWMD |
| [OFAC.IRAN] - Iran Sanctions | Program IRAN |
| - | Entité concourant au programme nucléaire. fournisseur du fabricant du réacteur de recherche A40 – Arak. RCSNU 1737 (2006) et suiv (ONU Iran prolifération - RCSNU 1737 (2006) et suivantes). (UE) 2025/1 |
| - | |
| - | |
| - | IRe.041 |
| - | 72 FR 38008 |
| - | 72 FR 38008 |
| - | 72 FR 38008 |
| - | 72 FR 38008 |
| - | 86 FR 13180; 86 FR 35391 |
| - | 86 FR 13180; 86 FR 35391 |
| - | 86 FR 13180 |
| - | 86 FR 13180; 86 FR 35391 |
| - | 86 FR 13180; 86 FR 35391 |
| - | Myanmar Economic Corporation (MEC) is a major Myanmar conglomerate, which in practice is owned and governed by, and for the benefit of, the Myanmar Ministry of Defence (MoD). The Tatmadaw who are resp |
| - | (UK Sanctions List Ref):GHR0081 Names of Director(s)/Management: Lt Gen (retired) Nyo Saw (former QMG - retired in 2020), Maj Gen Moe Myint Htun (Army COS), Rear Admiral Moe Aung (Navy COS), Lt Gen Ht |
| - | (UK Sanctions List Ref):GHR0081. Names of Director(s)/Management: Lt Gen (retired) Nyo Saw (Former QMG – retired in 2020); Maj Gen Moe Myint Htun (Army COS); Rear Admiral Moe Aung (Navy COS); Lt Gen H |
| - | (UK Sanctions List Ref):GHR0081 Names of Director(s)/Management: Lt Gen (retired) Nyo Saw (Former QMG – retired in 2020); Maj Gen Moe Myint Htun (Army COS); Rear Admiral Moe Aung (Navy COS); Lt Gen Ht |
| - | |
| - | Entity involved in nuclear programme. Provider for A40 research reactor, Arak. |
| - | |
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6. [Old Reference # E.37.A.2] Listed pursuant to Security Council resolution 1737 (2006) |
| [CHE.IRAN] - Measures against Iran | Art. 7 Abs. 1 (Finanzsanktionen), Art. 10 Abs. 1 und 3 (Ein- und Durchreiseverbot) und Art. 11 Bst. b (Verbot der Erfüllung bestimmter Forderungen), Anhang 6. [Old Reference # E.37.A.2] Listed pursuan |
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions), art. 26 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6. [Old Reference # E.37.A.2] Listed pursuant to Security Council resolution 1737 (2006) |
| [CHE.IRAN] - Measures against Iran | art. 16 (Sanctions financières), art. 26 (Interdiction de séjour et de transit) et art. 27 (Interdiction d’honorer certaines créances), annexe 11. Provider for A-40 research reactor, Arak. [Old Refere |
| [CHE.IRAN] - Measures against Iran | art. 16 (Financial sanctions), art. 26 (Travel ban) and art. 27 (Prohibition to honour certain claims), annex 11. Provider for A-40 research reactor, Arak. [Old Reference # E.37.A.2] |
| [CHE.IRAN] - Measures against Iran | Art. 16 (Finanzsanktionen), Art. 26 (Ein- und Durchreiseverbot) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 11. Provider for A-40 research reactor, Arak. [Old Reference # E.37.A. |
Noticias adversas
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Información adversa
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Preguntas frecuentes
1. ¿Tiene Myanmar Economic Corporation sanciones internacionales?
Sí, Myanmar Economic Corporation está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Myanmar Economic Corporation?
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 Myanmar Economic Corporation:
| Nombre | Información | Fuente |
|---|---|---|
| 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 |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Consolidated Sanctions List | Sancionados | UNO |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Portal oficial de datos europeos | Sancionados |