Swan Energy Company Limited

Restricted

Swan Energy Company Limited is subject to Restricted. See the individual lists below.

View Citation

Aliases

Country

Myanmar (Burma)

Addresses

Address 1 : Bergayar, Road, Sanchuang, Township, Yangon, Myanmar

Address 2 : Myanmar (Burma)

ID Details

ID TYPE : Ofsi group id

View Notes

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

Swan Energy Company Limited Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Consolidated Canadian Autonomous Sanctions List	Canada Special Economic Measures Regulations	Oct 25, 2024	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Oct 29, 2024	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Oct 29, 2024	active