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Suntac Group of Companies

Export controlled · Sanctioned entity

Suntac Group of Companies is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	Suntac Group · Suntac Group of Companies · Suntac Technologies				[sources]
Alias	Suntac Group of Companies · Suntac International Trading Co.				[sources]
Legal form	not available				[sources]
Country	Myanmar				[sources]
Status	not available				[sources]
Address	151 (B) Thiri Mingalar Lane, Mayangon Township, Yangon				[sources]
Last change	2025-09-01	Last processed	2025-12-07	First seen	2023-05-27

Relationships

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

Data sources

US Trade Consolidated Screening List (CSL)23,438

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

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

Source data IDs: trade-csl-3c98afe2fff87b5f932028d0ddb0b946f6d8c9624eb66cfb3b8520f7 · usgsa-s4mrvqp9c · usgsa-s4mrvqp9g · usgsa-s4mrvqqlc · permid-5086845594 · usgsa-s4mrvqgn8 · usgsa-s4mrvqqlg · usgsa-s4mrvqp9d · usgsa-s4mrvqp9f · ofac-45791 · usgsa-s4mrvqqlb · usgsa-s4mrvqqld · ca-sema-a8cecb6f0b517239dace251404d21c6a7d321620 · usgsa-s4mrvqql9 · usgsa-s4mrvqp9b · usgsa-s4mrvqp99 · usgsa-s4mrvqqlf · oc-companies-mm-357-1996-1997 · usgsa-s4mrvqj1h

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Factsheet Data sources

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