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.
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
233 Entities in Canada Restricted Parties- Burma
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
Myanma Pearl Enterprise MPE | Company | May 27, 2025 | active |
Air Bagan | Company | May 27, 2025 | active |
Nawaday Hotel and Travel Services | Company | May 27, 2025 | active |
Ngwe Pin Le Silver Sea Livestock Breeding and Fishery Co | Company | Mar 15, 2024 | active |
Pavo Trading Pte Ltd | Company | May 27, 2025 | active |
Burma Daewoo International | Company | May 27, 2025 | active |
MEC Ship Breaking Service | Company | Mar 15, 2024 | active |
Burma Ar Power Construction Services | Company | Mar 15, 2024 | active |
The First Automotive Co Ltd | Company | May 27, 2025 | active |
Shwe Byain Phyu Group | 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.
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.