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Myawaddy Trading Ltd

Sanctioned entity

Myawaddy Trading Ltd is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Myawaddy Trading Ltd · Myawaddy Trading Ltd.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Myanmar				[sources]
Registration number	not available				[sources]
Last change	2026-01-08	Last processed	2026-02-15	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Canada	Global Affairs Canada		-	-

Owners
Owner	Percentage held	Start date	End date
Myanmar Economic Holdings Public Company Ltd Disqualified · Export controlled · Sanctioned entity	-	-	-

Data sources

UK HMT/OFSI Consolidated List of Targets7,078

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Canadian Consolidated Autonomous Sanctions List5,314

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 List6,664

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

Source data IDs: gb-hmt-named-myawaddy-trading-ltd · gb-fcdo-named-myawaddy-trading-ltd · ca-sema-ffd308ab72e73afbe4fd37913477ab498a4a7f9c

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Factsheet Relationships Data sources

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