Myanmar Economic Holdings Public Company Ltd

Restricted

Myanmar Economic Holdings Public Company Ltd is subject to Restricted. See the individual lists below.

View Citation

Aliases

Country

Myanmar, BURMA

Addresses

Address 1 : 51 Mahabandoola road, 189/191 Botataung , Myanmar , 11 161

Address 2 : 189/191 Mahaban Doola Road Corner of 50th Street Yangon

Address 3 : 189/191, Mahaban, Doola, Road, Corner, of, 50th, Street, Yangon, Myanmar

Address 4 : 189-191 Maha Bandoola Road, Botahtaung Township, Yangon, Burma

Address 5 : 189/191 Mahaban Doola Road Corner of 50th Street Yangon , Myanmar

Address 6 : 51, Mahabandoola, road, 189/191, Botataung, Yangon, region, 11, 161MYANMAR

Address 7 : 51*Mahabandoola Road 189/191 Botataung Rangoon Burma 11161

ID Details

ID NUMBER : 156387282

ID TYPE : Registration Number

ID NUMBER : 3536

ID TYPE : IdFrance

ID TYPE : Ofsi group id

ID NUMBER : 156387282

ID TYPE : Registration Number

View Notes

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

Myanmar Economic Holdings Public Company Ltd Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
EU Financial Sanctions Consolidated List	EU Financial Sanctions	Apr 19, 2021	active
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Apr 30, 2021	inactive
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	Sep 1, 2025	active
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Mar 25, 2021	inactive
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Mar 25, 2021	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Mar 25, 2021	active
Specially Designated Nationals List	U.S. Department of The Treasury	Jan 16, 2023	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