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 |
|---|---|---|---|
Myanma Five Star Shipping Company | Company | Mar 15, 2024 | inactive |
Swan Energy Company Limited also known as Swan Energy | Company | Nov 15, 2024 | active |
Zay Gabar Company | Company | May 27, 2025 | active |
Cargo Link Petroleum Logistics Co Ltd also known as Cargo Link Company Limited | Company | Mar 15, 2024 | active |
Seventh Sense Company Limited | Company | Mar 15, 2024 | active |
Sin Min King Elephants Cement Factory Kyaukse | Company | May 27, 2025 | active |
Bandoola Transportation Co Ltd | Company | May 27, 2025 | active |
Soe Htut | Individual | May 27, 2025 | active |
Myanmar Directorate of Procurement | Company | May 27, 2025 | active |
Aung Hlaing Oo | Individual | 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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