amisanctioned
Informational only. Sanctions data published direct from official feeds. Always verify against the original source before any compliance, commercial, or legal decision.

Home › Sanctions › Myanmar

Sanctioned entities · Myanmar

609 currently-sanctioned (200 shown · entities) from Myanmar, sourced direct from OFAC, UK OFSI, EU CFSP, UN Security Council, AU DFAT, Canada SEMA, Japan MOF, Switzerland SECO, NZ DPMC, and France Trésor.

company

101st Light Infantry Division

UK_OFSI

 company

33rd Light Infantry Division

UK_OFSI

 company

33rd Light Infantry Division of the Burmese Army

CA_GAC

 company

33rd Light Infantry Division of the Burmese Army

CA_DFATD

 company

77th Light Infantry Division

UK_OFSI

 company

99th Light Infantry Division

UK_OFSI

 company

Air Bagan

CA_DFATD

 company

Air Bagan

CA_GAC

 company

A & M Mahar Company Limited

CA_GAC

 company

A & M Mahar Company Limited

CA_DFATD

 company

Armed Forces of Myanmar

CA_DFATD

 company

Armed Forces of Myanmar

CA_GAC

 company

Asia Sun Group

CA_GAC

 company

Asia Sun Group

CA_DFATD

 company

Asia Sun Group Company Limited

UK_OFSI

 company

Asia Sun Trading Company Limited

UK_OFSI

 company

Bandoola Transportation Co. Ltd.

CA_GAC

 company

Bandoola Transportation Co. Ltd.

CA_DFATD

 company

Berger Paint Manufacturing Co. Ltd.

CA_DFATD

 company

Berger Paint Manufacturing Co. Ltd.

CA_GAC

 company

Bhone Min Myat

CA_DFATD

 company

Bhone Min Myat

CA_GAC

 company

Burma Ar (Power) Construction Services

CA_DFATD

 company

Burma Ar (Power) Construction Services

CA_GAC

 company

Burma Brewery Ltd.

CA_DFATD

 company

Burma Brewery Ltd.

CA_GAC

 company

Burma Daewoo International

CA_DFATD

 company

Burma Daewoo International

CA_GAC

 company

Burma Imperial Jade Co. Ltd.

CA_GAC

 company

Burma Imperial Jade Co. Ltd.

CA_DFATD

 company

Burma Nouveau Steel Co. Ltd.

CA_DFATD

 company

Burma Nouveau Steel Co. Ltd.

CA_GAC

 company

Burma Posco Steel Co. Ltd.

CA_DFATD

 company

Burma Posco Steel Co. Ltd.

CA_GAC

 company

Burma Rubber Wood Co. Ltd.

CA_DFATD

 company

Burma Rubber Wood Co. Ltd.

CA_GAC

 company

Burma Ruby Enterprise

CA_GAC

 company

Burma Ruby Enterprise

CA_DFATD

 company

Burma Segal International Ltd.

CA_DFATD

 company

Burma Segal International Ltd.

CA_GAC

 company

Cancri (Gems and Jewellery) Company Limited

CA_DFATD

 company

Cancri (Gems and Jewellery) Company Limited

CA_GAC

 company

Cargo Link Company Limited

UK_OFSI

 company

Cargo Link Petroleum Logistics Co. Ltd.

CA_DFATD

 company

Cargo Link Petroleum Logistics Co. Ltd.

CA_GAC

 company

Chit Linn Myaing Group

EU_FSF

 company

Creative Exploration Ltd.

CA_DFATD

 company

Creative Exploration Ltd.

CA_GAC

 company

Dagon Brewery

CA_DFATD

 company

Dagon Brewery

CA_GAC

 company

Directorate for Defence Industries

UK_OFSI

 company

Directorate for Defence Procurement

UK_OFSI

 company

Direktorat Mjanmara za obrambno industrijo

EU_FSF

 company

Dynasty Group of Companies

EU_FSF

 company

Dynasty International Company Limited

CA_DFATD

 company

Dynasty International Company Limited

CA_GAC

 company

Dynasty International Company Ltd

UK_OFSI

 company

Everfit Company Limited

CA_DFATD

 company

Everfit Company Limited

CA_GAC

 company

Ever Meter

CA_DFATD

 company

Ever Meter

CA_GAC

 company

Forest Products Joint Venture Corporation Limited

EU_FSF

 company

Granite Tile Factory (Kyaikto)

CA_DFATD

 company

Granite Tile Factory (Kyaikto)

CA_GAC

 company

Groupe d'entreprises Htoo

EU_FSF

 company

Hantha Waddy Golf Resort and Myodaw (City) Club Ltd.

CA_GAC

 company

Hantha Waddy Golf Resort and Myodaw (City) Club Ltd.

CA_DFATD

 company

Heli Eagle Company Ltd.

CA_DFATD

 company

Heli Eagle Company Ltd.

CA_GAC

 company

Htoo Furniture

CA_GAC

 company

Htoo Furniture

CA_DFATD

 company

Htoo Group of Companies

CA_GAC

 company

Htoo Group of Companies

CA_DFATD

 company

Htoo Group of Companies

UK_OFSI

 company

IGG

EU_FSF

 company

Innwa Bank

CA_GAC

 company

Innwa Bank

CA_DFATD

 company

International Gateways Group

CA_DFATD

 company

International Gateways Group

CA_GAC

 company

International Gateways Group of Company Limited (IGGC)

UK_OFSI

 company

International Group of Entrepreneur Services Company Limited

UK_OFSI

 company

International Group of Entrepreneurs (IGE) Company Limited

EU_FSF

 company

International Group of Entrepreneurs (IGE) Company Ltd.

CA_DFATD

 company

International Group of Entrepreneurs (IGE) Company Ltd.

CA_GAC

 company

King Royal Technologies Co. Ltd

UK_OFSI

 company

King Royal Technologies Company Ltd.

CA_GAC

 company

King Royal Technologies Company Ltd.

CA_DFATD

 company

Life & Challenge Co. Ltd. (also known as Life and Challenge Co. Ltd.)

CA_DFATD

 company

Life & Challenge Co. Ltd. (also known as Life and Challenge Co. Ltd.)

CA_GAC

 company

MEC Burma Cable Wire Factory

CA_GAC

 company

MEC Burma Cable Wire Factory

CA_DFATD

 company

MEC Disposable Syringe Factory

CA_GAC

 company

MEC Disposable Syringe Factory

CA_DFATD

 company

MEC Marble Mine

CA_DFATD

 company

MEC Marble Mine

CA_GAC

 company

MEC Marble Tiles Factory

CA_DFATD

 company

MEC Marble Tiles Factory

CA_GAC

 company

MEC Oxygen and Gases Factory

CA_GAC

 company

MEC Oxygen and Gases Factory

CA_DFATD

 company

MEC Ship Breaking Service

CA_GAC

 company

MEC Ship Breaking Service

CA_DFATD

 company

MEC Steel Mills (Hmaw Bi/Pyi/Ywama)

CA_DFATD

 company

MEC Steel Mills (Hmaw Bi/Pyi/Ywama)

CA_GAC

 company

MICB

CA_GAC

 company

MICB

CA_DFATD

 company

Min Dharma Steel Structures

CA_DFATD

 company

Min Dharma Steel Structures

CA_GAC

 company

Mining Enterprise 1

UK_OFSI

 company

Mining Enterprise 2

UK_OFSI

 company

Mining Enterprise No. 1

CA_GAC

 company

Mining Enterprise No. 1

CA_DFATD

 company

Mining Enterprise No. 2

CA_DFATD

 company

Mining Enterprise No. 2

CA_GAC

 company

Ministry of Defence of Myanmar

CA_DFATD

 company

Ministry of Defence of Myanmar

CA_GAC

 company

Ministry of Defence Quartermaster General Office

CA_GAC

 company

Ministry of Defence Quartermaster General Office

CA_DFATD

 company

Miya Win International

CA_GAC

 company

Miya Win International

CA_DFATD

 company

Miya Win International Limited

UK_OFSI

 company

Mjanmarský ropný a plynárenský podnik

EU_FSF

 company

Mottama Holdings Limited

CA_DFATD

 company

Mottama Holdings Limited

CA_GAC

 company

Myaing Galay (Rhino Brand) Cement Factory

CA_DFATD

 company

Myaing Galay (Rhino Brand) Cement Factory

CA_GAC

 company

Myanma Economic Bank

CA_GAC

 company

Myanma Economic Bank

CA_DFATD

 company

Myanma Economic Corporation (MEC)

CA_GAC

 company

Myanma Economic Corporation (MEC)

CA_DFATD

 company

Myanma Five Star Shipping Company

CA_GAC

 company

Myanma Five Star Shipping Company

CA_DFATD

 company

Myanma Foreign Trade Bank

CA_GAC

 company

Myanma Foreign Trade Bank

CA_DFATD

 company

Myanma Gems Enterprise (MGE)

CA_GAC

 company

Myanma Gems Enterprise (MGE)

CA_DFATD

 company

Myanma Pearl Enterprise (MPE)

CA_DFATD

 company

Myanma Pearl Enterprise (MPE)

CA_GAC

 company

Myanmar Chemical & Machinery Company Limited

CA_DFATD

 company

Myanmar Chemical & Machinery Company Limited

CA_GAC

 company

Myanmar Directorate of Defence Industries

CA_DFATD

 company

Myanmar Directorate of Defence Industries

CA_GAC

 company

Myanmar Directorate of Procurement

CA_DFATD

 company

Myanmar Directorate of Procurement

CA_GAC

 company

Myanmar Economic Corporation

UK_OFSI

 company

Myanmar Economic Corporation Limited

EU_FSF

 company

Myanmar Economic Holdings Public Company Ltd

EU_FSF

 company

Myanmar Economic Holdings Public Company Ltd

UK_OFSI

 company

Myanmar Gems Enterprise

EU_FSF

 company

Myanmar Gems Enterprise (MGE)

UK_OFSI

 company

Myanmar New Era Trading Company

CA_GAC

 company

Myanmar New Era Trading Company

CA_DFATD

 company

Myanmar New Era Trading Company Limited

UK_OFSI

 company

Myanmar Office of the Quarter Master General

EU_FSF

 company

Myanmar Pearl Enterprise (MPE)

UK_OFSI

 company

Myanmar Timber Enterprise

EU_FSF

 company

Myanmar Timber Enterprise (MTE)

UK_OFSI

 company

Myanmar War Veterans Organisation

UK_OFSI

 company

Myanmar War Veterans Organization

CA_GAC

 company

Myanmar War Veterans Organization

EU_FSF

 company

Myanmar War Veterans Organization

CA_DFATD

 company

Myanma Timber Enterprise (MTE)

CA_DFATD

 company

Myanma Timber Enterprise (MTE)

CA_GAC

 company

Myan-Oil Company Limited

UK_OFSI

 company

Myawaddy Bank Ltd.

CA_DFATD

 company

Myawaddy Bank Ltd.

CA_GAC

 company

Myawaddy Trading Ltd.

CA_DFATD

 company

Myawaddy Trading Ltd.

CA_GAC

 company

Myawaddy Travel Services

CA_GAC

 company

Myawaddy Travel Services

CA_DFATD

 company

National Development Corp.

CA_GAC

 company

National Development Corp.

CA_DFATD

 company

Nawaday Hotel and Travel Services

CA_DFATD

 company

Nawaday Hotel and Travel Services

CA_GAC

 company

Ngwe Pin Le (Silver Sea) Livestock Breeding and Fishery Co.

CA_DFATD

 company

Ngwe Pin Le (Silver Sea) Livestock Breeding and Fishery Co.

CA_GAC

 company

No. 1 Mining Enterprise (ME1)

EU_FSF

 company

No. 2 Mining Enterprise

EU_FSF

 company

Office of the Chief of Military and Security Affairs

UK_OFSI

 company

Office of the Chief of Military and Security Affairs

CA_GAC

 company

Office of the Chief of Military and Security Affairs

CA_DFATD

 company

Pavo Trading Pte. Ltd.

CA_DFATD

 company

Pavo Trading Pte. Ltd.

CA_GAC

 company

Progress Technology Support Company Limited

UK_OFSI

 company

Quarter Master General Office

UK_OFSI

 company

Rich Ray Trading Company Limited

UK_OFSI

 company

Rothman of Pall Mall Burma Private Ltd.

CA_DFATD

 company

Rothman of Pall Mall Burma Private Ltd.

CA_GAC

 company

Royal Shune Lei

EU_FSF

 company

Royal Shune Lei Company Limited

EU_FSF

 company

Royal Shune Lei Company Ltd.

CA_GAC

 company

Royal Shune Lei Company Ltd.

CA_DFATD

 company

Seventh Sense Company Limited

CA_DFATD

 company

Seventh Sense Company Limited

CA_GAC

 company

Shwe Byain Phyu Group

CA_DFATD

 company

Shwe Byain Phyu Group

CA_GAC

 company

Sin Min (King Elephants) Cement Factory (Kyaukse)

CA_GAC

 company

Sin Min (King Elephants) Cement Factory (Kyaukse)

CA_DFATD

 company

Sky Aviator Company Limited

EU_FSF

 company

Sky Aviator Company Ltd

UK_OFSI

 company

Sky Aviator Company Ltd.

CA_DFATD

Showing first 200 of 609. View full screener →