MIYA WIN

Restricted

MIYA WIN is subject to Restricted. See the individual lists below.

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Aliases

MIYA WIN, MIYA WIN INTERNATIONAL LIMITED, MIYA WIN INTERNATIONAL LIMITED
MIYA WIN
Miya Win
MIYA WIN INTERNATIONAL LIMITED

Country

MyanmarMyanmar, Myanmar

Addresses

Address 1 : KOKKINE RESIDENCE STREET NO.12/B,SHWE TAUNG KYAR (2) WARD BAHAN TOWNSHIP YANGON REGION , Myanmar , 11201

Address 2 : 3RD STREET THIT SAR HOUSING NO.3/401 (8) WARD SOUTH OKKALAPATOWNSHIP YANGON REGION , Myanmar , 11201

Address 3 : KOKKINE, RESIDENCE, STREET, NO.12/B, SHWE, TAUNG, KYAR, (2), WARD, BAHAN, TOWNSHIP, YANGON, REGION, Myanmar, 11201

Address 4 : KOKKINE RESIDENCE STREET NO.12/B,SHWE TAUNG KYAR (2) WARD BAHAN TOWNSHIP YANGON REGION

Address 5 : 3RD, STREET, THIT, SAR, HOUSING, NO.3/401, (8), WARD, SOUTH, OKKALAPATOWNSHIP, YANGON, REGION, Myanmar, 11091

Address 6 : 3RD STREET THIT SAR HOUSING NO.3/401 (8) WARD SOUTH OKKALAPATOWNSHIP YANGON REGION

Address 7 : KOKKINE RESIDENCE STREET NO.12/B,SHWE TAUNG KYAR (2) WARD BAHAN TOWNSHIP YANGON REGION3RD STREET THIT SAR HOUSING NO.3/401 (8) WARD SOUTH OKKALAPATOWNSHIP YANGON REGION , MyanmarMyanmar , 1120111091

ID Details

ID TYPE : Ofsi group id

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MIYA WIN Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Mar 25, 2022	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Mar 25, 2022	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Mar 25, 2022	active