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 |
|---|---|---|---|
King Royal Technologies Company Ltd also known as King Royal Technologies Co Ltd and King Royal Technologies Ltd | Company | Nov 15, 2024 | active |
Myawaddy Travel Services | Company | May 27, 2025 | active |
Granite Tile Factory Kyaikto | Company | Mar 15, 2024 | active |
Miya Win International | Company | May 27, 2025 | active |
Innwa Bank | Company | Mar 15, 2024 | active |
A M Mahar Company Limited | Company | May 27, 2025 | active |
Myawaddy Bank Ltd | Company | Mar 15, 2024 | active |
Mottama Holdings Limited | Company | Mar 15, 2024 | active |
Myanma Timber Enterprise MTE | Company | May 27, 2025 | active |
Hantha Waddy Golf Resort and Myodaw City Club Ltd | Company | Mar 15, 2024 | 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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