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Bandoola Transportation Co. Ltd.

Sanctioned entity

Bandoola Transportation Co. Ltd. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Bandoola Transportation Co. Ltd. · Bandoola Transportation Company Inc.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Myanmar (Burma)				[sources]
Registration number	not available				[sources]
Last changed	2023-07-03	Last checked	2024-05-05	First seen	2022-07-15

Owners
Owner	Percentage held	Start date	End date
Myanmar Economic Holdings Public Company Ltd	-	-	-

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Myanmar (Burma / Birmanie)	-	-

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

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: gb-hmt-named-bandoola-transportation-company-inc · ca-sema-1-2-mm-bandoola-transportation-co-ltd

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