Canada Restricted Parties- Burma
The Canada Restricted Parties List for Burma includes individuals and entities subject to sanctions due to their involvement in activities that threaten international peace and security. This list helps identify parties with whom businesses should not conduct transactions, ensuring adherence to Canadian laws and regulations.
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233 Entities in Canada Restricted Parties- Burma
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
Myanmar Chemical Machinery Company Limited | Company | May 27, 2025 | active |
Synpex Shwe Company Ltd | Company | Mar 15, 2024 | active |
Myanmar Directorate of Defence Industries | Company | Mar 15, 2024 | active |
Heli Eagle Company Ltd | Company | May 27, 2025 | active |
Mining Enterprise No 2 | Company | Mar 15, 2024 | active |
International Group of Entrepreneurs IGE Company Ltd also known as International Group of Entrepreneurs Company Ltd and IGE | Company | May 27, 2025 | active |
Mining Enterprise No 1 | Company | Mar 15, 2024 | active |
International Gateways Group | Company | Mar 15, 2024 | active |
Star Sapphire Trading Company Ltd | Company | May 27, 2025 | active |
Creative Exploration Ltd | Company | May 27, 2025 | active |
FAQs
Why is compliance with the Canada Restricted Parties- Burma necessary?
Compliance with the Canada Restricted Parties List concerning Burma is essential to uphold international law and maintain national security. This list identifies individuals and entities involved in activities that undermine democratic processes or human rights in Burma. By adhering to these sanctions, Canadian businesses and individuals mitigate the risk of legal repercussions, facilitate ethical trade practices, and contribute to global efforts aimed at promoting peace and stability in the region. Compliance also reflects Canada’s commitment to responsible foreign relations and human rights advocacy.
Which companies should comply with Canada Restricted Parties- Burma?
Companies in the finance, defense, telecommunications, and energy sectors must comply with Canada's Restricted Parties List pertaining to Burma. This is essential to prevent any transactions or dealings with individuals and entities linked to human rights abuses or terrorism. Non-compliance may lead to severe penalties, legal repercussions, and damage to a company's reputation in the international market.
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