| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | MCM GROUP · MYANMAR CHEMICAL AND MACHINERY COMPANY LIMITED · Myanmar Chemical & Machinery Co · Myanmar Chemical & Machinery Company Limited | [sources] | |||
| Legal form | Company | [sources] | |||
| Country | Myanmar | [sources] | |||
| Unique Entity ID | M7CVPX1XW9T3 · PECRBK2CUU28 | [sources] | |||
| Status | not available | [sources] | |||
| Address | NO. 566/KA, YAZAHTARNI ROAD, PAUNG LAUNG 2 QUARTER, PYINMANA TOWNSHIP, NAYPYITAW, MMR | [sources] | |||
| Last change | Last processed | First seen | |||
The Director Disqualification Sanction was imposed on 09/04/2025.
(also MYANMAR CHEMICAL AND MACHINERY COMPANY LIMITED)
(also MCM GROUP)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 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
ca-sema-1-59-mm-myanmar-chemical-machinery-company-limited · ca-sema-1572daf31e21ba98e2de974ea38988d4ba73149c · oc-companies-mm-668-2001-2002 · gb-fcdo-mya0043 · usgsa-s4mrn943g · permid-5083294053 · usgsa-s4mrtydcs · gb-hmt-15050 · ca-sema-burma-1-59 · ofac-35739For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Myanmar | - |