Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Myawaddy Trading Ltd · Myawaddy Trading Ltd. | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | Myanmar (Burma) | [sources] | |||
Registration number | not available | [sources] | |||
Last change | Last processed | First seen |
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
ca-sema-1-32-mm-myawaddy-trading-ltd
· ca-sema-ffd308ab72e73afbe4fd37913477ab498a4a7f9c
· gb-hmt-named-myawaddy-trading-ltd
· ca-sema-burma-1-32
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Myanmar Economic Holdings Public Company Ltd Sanctioned entity | - | - | - |