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Swan Energy Company Limited

Disqualified · Sanctioned entity
TypeOrganization[sources]
NameSwan 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

UK FCDO Sanctions List5,975

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

Canadian Consolidated Autonomous Sanctions List5,166

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

Canada · Global Affairs Canada

UK HMT/OFSI Consolidated List of Targets7,001

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK Companies House Disqualified Directors15,700

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

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting