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Myanmar New Era Trading Company Limited

Disqualified · Export controlled · Sanctioned entity
TypeOrganization[sources]
NameMyanmar New Era Trading Company · Myanmar New Era Trading Company Limited · Myanmar New Era Trading Company Ltd.[sources]
Legal formPrivate Company[sources]
CountryMyanmar[sources]
PhoneUnknown[sources]
Registration number101544478[sources]
Statusnot available[sources]
AddressAUNG CHAN THAR (2) QUARTER, THANLYIN TOWNSHIP, NO. (B/193), BO MYINT S, YANGON REGION · AUNG CHAN THAR (2) QUARTER, THANLYIN TOWNSHIP, NO. (B/193), BO MYINT S, YANGON REGION, Myanmar · Aung Chan Thar (2) Quarter Thanlyin Township, No. (B/193), Bo Myint S, Yangon Region, Myanmar · Bo Myint Swe Street, No. (B/193), Aung Chan Thar (2) Ward, Thanlyin Township, Yangon Region, 01-655200[sources]
Source linkfind-and-update.company-information.service.gov.uk[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Relationships

Data sources

Canadian Consolidated Autonomous Sanctions List5,165

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

UK FCDO Sanctions List6,032

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets7,089

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)23,439

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

UK Companies House Disqualified Directors15,790

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH


Source data IDs: gb-coh-czbyh1yiejkfdpbrx8h0auw2mke · trade-csl-cb4db6b9f359ae4b751ae3c59e4f243f7fbc170da10bca4b2bfbb0d0 · ca-sema-1-72-mm-myanmar-new-era-trading-company · gb-hmt-15403 · gb-fcdo-mya0049 · ca-sema-924dd67ba4d9bee4c9f65b43c9078c25e0903708

For experts: raw data explorer