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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | 33 Light Infantry Division · 33rd Light Infantry Division · 33rd Light Infantry Division of the Burmese Army | [sources] | |||
| Other name | 33 LID | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Myanmar | [sources] | |||
| Unique Entity ID | NPW5FRXM6737 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Naypyitaw · SAGAING, MMR · Sagaing | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
gb-hmt-15665 · usgsa-s4mr6nhqp · ofac-24812 · gb-fcdo-mya0056 · ofac-pr-a819fdc6ec94388c3b4d792b85bc28d58c08e24c · gb-coh-ogb0mxtikybqnjnsviccixvimme · ca-sema-1d21cda56dbb22ed64da9150c48ea24427e5b450For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United States | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |
| United Kingdom | The Insolvency Service | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Myanmar | - |
| United States | TREAS-OFAC | Reciprocal | - |