Search OpenSanctions

Advanced

Swan Energy Company Limited

Sanctioned entity
TypeOrganization[sources]
NameSwan Energy · Swan Energy Company · Swan Energy Company Limited[sources]
Other nameSwan Energy · Swan Energy Company[sources]
Legal formnot available[sources]
CountryMyanmar (Burma)[sources]
E-MailOffice.myanmar@swanenergy.co[sources]
Registration number130457487[sources]
Websiteswanenergy.co[sources]
Statusnot available[sources]
AddressBergayar Road, Sanchuang Township, Yangon · Bergayar Road, Sanchuang Township, Yangon, Myanmar[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

UK FCDO Sanctions List4,736

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,281

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI


Source data IDs: gb-hmt-16624 · gb-fcdo-mya0085 · ca-sema-3228d2aa5990643ded511496900e788601cddc5d

For experts: raw data explorer