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Myanmar Chemical and Machinery Company Limited

Sanctioned entity

Myanmar Chemical and Machinery Company Limited is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	MYANMAR CHEMICAL AND MACHINERY COMPANY LIMITED · Myanmar Chemical & Machinery Co · Myanmar Chemical & Machinery Company Limited · Myanmar Chemical and Machinery Company Limited				[sources]
Other name	MCM Group				[sources]
Legal form	Company · Private Company				[sources]
Country	Myanmar (Burma)				[sources]
Registration number	`100220040`				[sources]
Sector	Wholesale of other machinery and equipment				[sources]
Status	not available				[sources]
Address	NO.2, 7 Mile Hill, MG Weik Housing, Mayangone Township · No. 566/KA, Yazahtarni Road, Paung Laung 2 Quarter, Pyinmana Township, Naypyitaw				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2022				[sources]
Modified on	2022				[sources]
Last changed	2023-11-17	Last checked	2024-04-30	First seen	2022-07-15

Relationships

Address
Full address	Country
NO.2, 7 Mile Hill, MG Weik Housing, Mayangone Township	Myanmar (Burma)
No. 566/KA, Yazahtarni Road, Paung Laung 2 Quarter, Pyinmana Township, Naypyitaw	Myanmar (Burma)

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Global Affairs Canada	Myanmar (Burma / Birmanie)	-	-
Office of Financial Sanctions Implementation · UK	Myanmar	2022	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

UK HMT/OFSI Consolidated List of Targets5,905

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Canadian Special Economic Measures Act Sanctions4,244

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: ca-sema-1-59-mm-myanmar-chemical-machinery-company-limited · ofac-35739 · ca-sema-burma-1-59 · gb-hmt-15050

For experts: raw data explorer

Factsheet Data sources

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