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Sanctioned entities · Myanmar (Burma) / Myanmar (Birmanie)

241 currently-sanctioned (200 shown · entities) from Myanmar (Burma) / Myanmar (Birmanie), 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

33rd Light Infantry Division of the Burmese Army

CA_DFATD

 company

Air Bagan

CA_DFATD

 company

A & M Mahar Company Limited

CA_DFATD

 company

Armed Forces of Myanmar

CA_DFATD

 company

Asia Sun Group

CA_DFATD

 company

Bandoola Transportation Co. Ltd.

CA_DFATD

 company

Berger Paint Manufacturing Co. Ltd.

CA_DFATD

 company

Bhone Min Myat

CA_DFATD

 company

Burma Ar (Power) Construction Services

CA_DFATD

 company

Burma Brewery Ltd.

CA_DFATD

 company

Burma Daewoo International

CA_DFATD

 company

Burma Imperial Jade Co. Ltd.

CA_DFATD

 company

Burma Nouveau Steel Co. Ltd.

CA_DFATD

 company

Burma Posco Steel Co. Ltd.

CA_DFATD

 company

Burma Rubber Wood Co. Ltd.

CA_DFATD

 company

Burma Ruby Enterprise

CA_DFATD

 company

Burma Segal International Ltd.

CA_DFATD

 company

Cancri (Gems and Jewellery) Company Limited

CA_DFATD

 company

Cargo Link Petroleum Logistics Co. Ltd.

CA_DFATD

 company

Creative Exploration Ltd.

CA_DFATD

 company

Dagon Brewery

CA_DFATD

 company

Dynasty International Company Limited

CA_DFATD

 company

Everfit Company Limited

CA_DFATD

 company

Ever Meter

CA_DFATD

 company

Granite Tile Factory (Kyaikto)

CA_DFATD

 company

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

CA_DFATD

 company

Heli Eagle Company Ltd.

CA_DFATD

 company

Htoo Furniture

CA_DFATD

 company

Htoo Group of Companies

CA_DFATD

 company

Innwa Bank

CA_DFATD

 company

International Gateways Group

CA_DFATD

 company

International Group of Entrepreneurs (IGE) Company Ltd.

CA_DFATD

 company

King Royal Technologies Company Ltd.

CA_DFATD

 company

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

CA_DFATD

 company

MEC Burma Cable Wire Factory

CA_DFATD

 company

MEC Disposable Syringe Factory

CA_DFATD

 company

MEC Marble Mine

CA_DFATD

 company

MEC Marble Tiles Factory

CA_DFATD

 company

MEC Oxygen and Gases Factory

CA_DFATD

 company

MEC Ship Breaking Service

CA_DFATD

 company

MEC Steel Mills (Hmaw Bi/Pyi/Ywama)

CA_DFATD

 company

MICB

CA_DFATD

 company

Min Dharma Steel Structures

CA_DFATD

 company

Mining Enterprise No. 1

CA_DFATD

 company

Mining Enterprise No. 2

CA_DFATD

 company

Ministry of Defence of Myanmar

CA_DFATD

 company

Ministry of Defence Quartermaster General Office

CA_DFATD

 company

Miya Win International

CA_DFATD

 company

Mottama Holdings Limited

CA_DFATD

 company

Myaing Galay (Rhino Brand) Cement Factory

CA_DFATD

 company

Myanma Economic Bank

CA_DFATD

 company

Myanma Economic Corporation (MEC)

CA_DFATD

 company

Myanma Five Star Shipping Company

CA_DFATD

 company

Myanma Foreign Trade Bank

CA_DFATD

 company

Myanma Gems Enterprise (MGE)

CA_DFATD

 company

Myanma Pearl Enterprise (MPE)

CA_DFATD

 company

Myanmar Chemical & Machinery Company Limited

CA_DFATD

 company

Myanmar Directorate of Defence Industries

CA_DFATD

 company

Myanmar Directorate of Procurement

CA_DFATD

 company

Myanmar New Era Trading Company

CA_DFATD

 company

Myanmar War Veterans Organization

CA_DFATD

 company

Myanma Timber Enterprise (MTE)

CA_DFATD

 company

Myawaddy Bank Ltd.

CA_DFATD

 company

Myawaddy Trading Ltd.

CA_DFATD

 company

Myawaddy Travel Services

CA_DFATD

 company

National Development Corp.

CA_DFATD

 company

Nawaday Hotel and Travel Services

CA_DFATD

 company

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

CA_DFATD

 company

Office of the Chief of Military and Security Affairs

CA_DFATD

 company

Pavo Trading Pte. Ltd.

CA_DFATD

 company

Rothman of Pall Mall Burma Private Ltd.

CA_DFATD

 company

Royal Shune Lei Company Ltd.

CA_DFATD

 company

Seventh Sense Company Limited

CA_DFATD

 company

Shwe Byain Phyu Group

CA_DFATD

 company

Sin Min (King Elephants) Cement Factory (Kyaukse)

CA_DFATD

 company

Sky Aviator Company Ltd.

CA_DFATD

 company

Sky One Construction Company Limited

CA_DFATD

 company

Sky Royal Hero Ltd.

CA_DFATD

 company

Soap Factory (Paung)

CA_DFATD

 company

Star Sapphire Group of Companies

CA_DFATD

 company

Star Sapphire Trading Company Ltd.

CA_DFATD

 company

State Administration Council

CA_DFATD

 company

Suntac Group of Companies (also known as Suntac Technologies)

CA_DFATD

 company

Swan Energy Company Limited

CA_DFATD

 company

Synpex Shwe Company Ltd.

CA_DFATD

 company

The First Automotive Co. Ltd.

CA_DFATD

 company

The Yangon Gallery

CA_DFATD

 company

The Yangon Restaurant

CA_DFATD

 company

Union of Burma Economic Holding Ltd.

CA_DFATD

 company

Yatanarpon Aviation Support Company Limited

CA_DFATD

 company

Yuzana Company Limited

CA_DFATD

 company

Zay Gabar Company

CA_DFATD

 person

Aung Aung

CA_DFATD

 person

Aung Hlaing Oo

CA_DFATD

 person

Aung Htwe

CA_DFATD

 person

Aung Kyaw Hoe

CA_DFATD

 person

Aung Kyaw Tun

CA_DFATD

 person

Aung Kyaw Zaw

CA_DFATD

 person

Aung Lin Dwe

CA_DFATD

 person

Aung Lwin Oo

CA_DFATD

 person

Aung Min

CA_DFATD

 person

Aung Moe Myint

CA_DFATD

 person

Aung Myaing

CA_DFATD

 person

Aung Pyae Sone

CA_DFATD

 person

Aung Saw Win

CA_DFATD

 person

Aung Soe

CA_DFATD

 person

Aung Thet Mann

CA_DFATD

 person

Aye Nu Sein

CA_DFATD

 person

Banya Aung Moe

CA_DFATD

 person

Ba Shwe

CA_DFATD

 person

Chan Nyein

CA_DFATD

 person

Charlie Than

CA_DFATD

 person

Chit Naing

CA_DFATD

 person

Dwe Bu

CA_DFATD

 person

Hla Tun

CA_DFATD

 person

Hmu Thang

CA_DFATD

 person

Hsan Hsint

CA_DFATD

 person

Htein Win

CA_DFATD

 person

Htin Kyaw Thu

CA_DFATD

 person

Htin Latt Oo

CA_DFATD

 person

Htun Aung

CA_DFATD

 person

Htun Htun Oo

BE_FOD · CA_DFATD · CH_SECO · EU_FSF

 person

Jeng Phang Naw Taung

CA_DFATD

 person

Kan Myint Than

CA_DFATD

 person

Kan Zaw

BE_FOD · CA_DFATD · CH_SECO · EU_FSF

 person

Khin Lay Thet

CA_DFATD

 person

Khin Maung Oo

CA_DFATD

 person

Khin Maung Soe

CA_DFATD

 person

Khin Maung Swe

CA_DFATD

 person

Khin Maung Yi

CA_DFATD

 person

Khin Nyunt

CA_DFATD

 person

Khin Phyu Win

CA_DFATD

 person

Khin Shwe

CA_DFATD

 person

Khin Thiri Thet Mon

CA_DFATD

 person

Khin Win Shwe

CA_DFATD

 person

Khun San Lwin

CA_DFATD

 person

Khun Thant Zaw Htoo

CA_DFATD

 person

Ko Ko Hlaing

CA_DFATD · OFAC_SDN

 person

Ko Ko Lwin

CA_DFATD

 person

Ko Ko Oo

CA_DFATD · OFAC_SDN

 person

Ko Lay

CA_DFATD

 person

Kyaw Min Oo

BE_FOD · CA_DFATD · CA_GAC · CH_SECO

 person

Kyaw Myint

CA_DFATD

 person

Kyaw Swar Lin

CA_DFATD

 person

Kyaw Thu

CA_DFATD

 person

Kyaw Win

CA_DFATD

 person

Lu Mon

CA_DFATD

 person

Lun Thi

CA_DFATD

 person

Mahn Nyein Maung

CA_DFATD

 person

Maung Aye

CA_DFATD

 person

Maung Bo

CA_DFATD

 person

Maung Maung Aye

CA_DFATD

 person

Maung Maung Kyaw

CA_DFATD

 person

Maung Maung Naing

CA_DFATD

 person

Maung Maung Ohn

CA_DFATD

 person

Maung Maung Soe

CA_DFATD

 person

Maung Oo

CA_DFATD

 person

Min Aung Hlaing

CA_DFATD

 person

Min Htut

CA_DFATD

 person

Moe Aung

CA_DFATD

 person

Moe Myint Tun

CA_DFATD

 person

Moung Har

CA_DFATD

 person

Mya Oo

CA_DFATD

 person

Mya Tun Oo

CA_DFATD

 person

Myint Kyaing

BE_FOD · CA_DFATD · CH_SECO · EU_FSF

 person

Myint Oo

CA_DFATD

 person

Myint Swe

BE_FOD · CA_DFATD · CH_SECO · EU_FSF

 person

Myint Thein

CA_DFATD

 person

Myo Min Oo

CA_DFATD

 person

Myo Myint Aung

CA_DFATD

 person

Myo Myint Oo

CA_DFATD

 person

Myo Swe

CA_DFATD

 person

Myo Thitsar

CA_DFATD

 person

Naing Htut Aung

BE_FOD · CA_DFATD · CA_GAC · CH_SECO

 person

Ne Aung

CA_DFATD

 person

Ni Lin Aung

CA_DFATD

 person

Nyan Win

CA_DFATD

 person

Nyo Saw

CA_DFATD

 person

Nyunt Win Swe

CA_DFATD

 person

Phone Myat

CA_DFATD

 person

Porel Aung Thein

CA_DFATD

 person

Pye Phyo Tay Za

CA_DFATD · CA_GAC · OFAC_SDN · UK_OFSI

 person

Sai Lone Hsaing

CA_DFATD

 person

Saw Daniel

CA_DFATD

 person

Saw Lwin

CA_DFATD

 person

Saw Tun

CA_DFATD

 person

Sein Win

CA_DFATD

 person

Sit Taing Aung

CA_DFATD

 person

Soe Htut

CA_DFATD

 person

Soe Oo

CA_DFATD

 person

Soe Tha

CA_DFATD

 person

Soe Win

CA_DFATD

 person

Tay Za

CA_DFATD

 person

Than Aung Kyaw

CA_DFATD

 person

Than Hlaing

CA_DFATD

 person

Than Hteik

CA_DFATD

 person

Than Oo

CA_DFATD

 person

Than Sein

CA_DFATD

 person

Than Shwe

CA_DFATD

 person

Than Soe

CA_DFATD

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