Synpex Shwe Company Ltd

Restricted

Synpex Shwe Company Ltd is subject to Restricted. See the individual lists below.

View Citation

Aliases

Country

Myanmar, Myanmar (Burma)

Addresses

Address 1 : NAT, YAY, KAN(1)STREET, NO.1259, (35)QUARTER, NORTH, DAGON, TOWNSHIP, YANGON, REGION, Myanmar

Address 2 : Nat Yay Kann (1) Street, No.1259, (35) Quarter, North Dagon Township, Yangon Region, Burma.

Address 3 : Myanmar

Address 4 : Myanmar (Burma)

Address 5 : NAT YAY KAN(1)STREET, NO.1259 (35)QUARTER NORTH DAGON TOWNSHIP YANGON REGION , Myanmar

ID Details

ID TYPE : Ofsi group id

View Notes

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

Synpex Shwe Company Ltd Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Consolidated Canadian Autonomous Sanctions List	Canada Special Economic Measures Regulations	Oct 27, 2023	active
Entity List	DOC - Department of Commerce	Nov 12, 2024	active
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Jun 16, 2022	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Jun 16, 2022	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Jun 16, 2022	active
Canada Restricted Parties- Burma	Global Affairs Canada	Mar 15, 2024	active