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Miya Win International

Sanctioned entity

Miya Win International is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	Miya Win · Miya Win International · Miya Win International Ltd.				[sources]
Other name	Miya Win International Limited				[sources]
Legal form	Company				[sources]
Country	Myanmar (Burma)				[sources]
E-Mail	info@miyawin.com				[sources]
Phone	+951548827				[sources]
Registration number	`101907457`				[sources]
Status	not available				[sources]
Address	3rd Street, Thit Sarhousing, No.3/401, (8) Ward, South Okkalapatownship, Yangon Region, 11091 · Kokkineresidence Street, No.12/B, Shwe Taungkyar (2) Ward, Bahan Township, Yangon Region, 11201				[sources]
Created at	2022				[sources]
Modified on	2022				[sources]
Last changed	2024-02-28	Last checked	2024-04-20	First seen	2023-04-20

Relationships

Address
Full address	Country
KOKKINE RESIDENCE STREET, NO.12/B,SHWE TAUNG KYAR (2) WARD, BAHAN TOWNSHIP, YANGON REGION	Myanmar (Burma)
3RD STREET, THIT SAR HOUSING, NO.3/401, (8) WARD, SOUTH OKKALAPATOWNSHIP, YANGON REGION	Myanmar (Burma)

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Myanmar (Burma / Birmanie)	-	-
Office of Financial Sanctions Implementation · UK	Myanmar	2022	-
Entity List (EL) - Bureau of Industry and Security	-	2023-03-30	-

Data sources

Canadian Special Economic Measures Act Sanctions4,240

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

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)18,607

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Source data IDs: ca-sema-1-70-mm-miya-win-international · trade-csl-5c0dea0ee62b1470146b43c7ed706bbf885ea43d7db2414863e8311b · gb-hmt-15048

For experts: raw data explorer

Factsheet Data sources

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