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Swan Energy Company Limited

Disqualified · Sanctioned entity
TypeOrganization[sources]
NameSWAN ENERGY COMPANY LIMITED · Swan Energy · Swan Energy Company · Swan Energy Company Limited[sources]
Other nameSwan Energy · Swan Energy Company[sources]
Legal formnot available[sources]
CountryMyanmar[sources]
E-MailOffice.myanmar@swanenergy.co[sources]
Registration number130457487[sources]
Websiteswanenergy.co[sources]
Statusnot available[sources]
AddressBergayar Road, Sanchuang Township, Yangon · Bergayar Road, Sanchuang Township, Yangon, Myanmar[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 List5,040

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 List5,278

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK Companies House Disqualified Directors15,548

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 HMT/OFSI Consolidated List of Targets6,528

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Source data IDs: gb-hmt-16624 · gb-coh-tidzlavdc-3xfv5aolgdpjnsbdu · gb-fcdo-mya0085 · ca-sema-3228d2aa5990643ded511496900e788601cddc5d

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting