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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

UK Companies House Disqualified Directors15,703

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

United Kingdom · CoH

US Trade Consolidated Screening List (CSL)23,257

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 HMT/OFSI Consolidated List of Targets7,006

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List5,976

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

Canadian Consolidated Autonomous Sanctions List5,042

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

Canada · Global Affairs Canada


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

For experts: raw data explorer