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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | SS Techniques Company Limited · Synpex Shwe Company Ltd. | [sources] | |||
| Other name | SS Techniques Company Limited · Synpex Shwe Company Ltd | [sources] | |||
| Legal form | Private Company | [sources] | |||
| Country | Myanmar | [sources] | |||
| ayenyeinswe@synpexs.com | [sources] | ||||
| Phone | +959444208886 · 09444208886 | [sources] | |||
| Registration number | 107428143 · 1661/2015-2016(YGN) | [sources] | |||
| Status | not available | [sources] | |||
| Address | NAT YAY KAN(1)STREET, NO.1259, (35)QUARTER, NORTH DAGON TOWNSHIP, YANGON REGION · NAT YAY KAN(1)STREET, NO.1259, (35)QUARTER, NORTH DAGON TOWNSHIP, YANGON REGION, Myanmar · Nat Yay Kan(1)Street, No.1259, (35)Quarter, North Dagon Township, Yangon Region, Myanmar · Nat Yay Kann (1) Street, No.1259, (35) Quarter North Dagon Township Yangon Region MM · Nat Yay Kann (1) Street, No.1259, (35) Quarter, North Dagon Township | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
gb-hmt-15402 · trade-csl-c4baece928418a43e8e4df24b075ebcd97ae8ce16bd5c99790319a00 · gb-coh-uchz-qfeyszks8xik9pz-sgysk · ca-sema-7d76275ae212c128676758228cc3bbc602cd5a3e · gb-fcdo-mya0048 · ca-sema-1-71-mm-synpex-shwe-company-ltd · trade-csl-8379279fceb757d06057ca9714d089530455b50988a550a881a9d45c · tw-shtc-3aebe256a5437aad8a0970bf0d4f2b991fa9b495For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| NAT YAY KAN(1)STREET, NO.1259, (35)QUARTER, NORTH DAGON TOWNSHIP, YANGON REGION | Myanmar | |
| United Kingdom | The Insolvency Service | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Myanmar | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |