Search OpenSanctions

Advanced

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'09444208886 · +959444208886 · 09444208886[sources]
Registration number107428143 · 1661/2015-2016(YGN)[sources]
SummaryPrivate Company[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

UK HMT/OFSI Consolidated List of Targets7,078

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)23,560

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 List9,973

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

Canadian Consolidated Autonomous Sanctions List5,161

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

UK Companies House Disqualified Directors15,895

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

United Kingdom · CoH

UK FCDO Sanctions List6,334

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


Source data IDs: gb-coh-uchz-qfeyszks8xik9pz-sgysk · gb-hmt-15402 · gb-fcdo-mya0048 · trade-csl-8379279fceb757d06057ca9714d089530455b50988a550a881a9d45c · tw-shtc-3aebe256a5437aad8a0970bf0d4f2b991fa9b495 · ca-sema-7d76275ae212c128676758228cc3bbc602cd5a3e

For experts: raw data explorer