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SS Techniques Company Limited

Disqualified · Export controlled · Sanctioned entity
TypeOrganization[sources]
NameSS Techniques Company Limited · Synpex Shwe Company Ltd.[sources]
AliasSS Techniques Company Limited · Synpex Shwe Company Ltd[sources]
Legal formPrivate Company[sources]
CountryMyanmar[sources]
E-Mailayenyeinswe@synpexs.com[sources]
Phone+959444208886 · 09444208886[sources]
Registration number107428143 · 1661/2015-2016(YGN)[sources]
Statusnot available[sources]
AddressNAT 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 linkfind-and-update.company-information.service.gov.uk[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Relationships

Data sources

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

UK FCDO Sanctions List6,032

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

UK HMT/OFSI Consolidated List of Targets7,089

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

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

Taiwan Strategic High-Tech Commodities Entity List9,986

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

UK Companies House Disqualified Directors15,780

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH


Source data IDs: ca-sema-7d76275ae212c128676758228cc3bbc602cd5a3e · gb-fcdo-mya0048 · trade-csl-8379279fceb757d06057ca9714d089530455b50988a550a881a9d45c · tw-shtc-3aebe256a5437aad8a0970bf0d4f2b991fa9b495 · gb-coh-uchz-qfeyszks8xik9pz-sgysk · ca-sema-1-71-mm-synpex-shwe-company-ltd · trade-csl-c4baece928418a43e8e4df24b075ebcd97ae8ce16bd5c99790319a00 · gb-hmt-15402

For experts: raw data explorer