Organizzazzjoni Tal-Veterani Tal- Gwerra Tal- Myanmar
Sanciones
| 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 |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Organizzazzjoni Tal-Veterani Tal- Gwerra Tal- Myanmar sanciones internacionales?
Sí, Organizzazzjoni Tal-Veterani Tal- Gwerra Tal- Myanmar está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Organizzazzjoni Tal-Veterani Tal- Gwerra Tal- Myanmar?
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 Organizzazzjoni Tal-Veterani Tal- Gwerra Tal- Myanmar:
| 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 list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Government of Canada | Sancionados | CAN |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Portal oficial de datos europeos | Sancionados |