Myanmar Economic Corporation

Restricted

Myanmar Economic Corporation is subject to Restricted. See the individual lists below.

View Citation

Aliases

Country

Myanmar, BURMA

Addresses

Address 1 : Strand Rd. Near Thakhin Mya Park Ayeyar Waddy Ward Ahlone Yangon , Myanmar

Address 2 : Strand, Rd., Near, Thakhin, Mya, Park, Ayeyar, Waddy, Ward, Ahlone, Yangon, Myanmar

Address 3 : Corner of Ahlone Road and Strand Road, Ahlone Township, Yangon, Burma

Address 4 : Strand Rd. Near Thakhin Mya Park Ayeyar Waddy Ward Ahlone Yangon

ID Details

ID TYPE : Ofsi group id

View Notes

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

Myanmar Economic Corporation Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
UK Sanctions List	Foreign, Commonwealth and Development Office	Jan 4, 2021	active
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Jan 4, 2021	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Apr 1, 2021	active
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Jan 2, 2023	active
Entity List	U.S. Department of Commerce	Aug 3, 2021	active