| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Myanmar Chemical & Machinery Co · Myanmar Chemical & Machinery Company Limited | [sources] | |||
| Legal form | Company | [sources] | |||
| Country | Myanmar | [sources] | |||
| Summary | Company | [sources] | |||
| Status | not available | [sources] | |||
| Last change | Last processed | First seen | |||
The Director Disqualification Sanction was imposed on 09/04/2025.
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
gb-fcdo-mya0043 · usgsa-s4mrn943g · gb-hmt-15050 · ca-sema-1572daf31e21ba98e2de974ea38988d4ba73149c · ofac-35739 · usgsa-s4mrtydcs · oc-companies-mm-668-2001-2002For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-Tm33LJnpaDPpWHiYrYDKJ8?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Myanmar | - |