Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | 33 Light Infantry Division · 33RD LIGHT INFANTRY DIVISION · 33RD LIGHT INFANTRY DIVISION OF THE BURMESE ARMY · 33rd Light Infantry Division · 33rd Light Infantry Division of the Burmese Army | [sources] | |||
Other name | 33 LID | [sources] | |||
Legal form | not available | [sources] | |||
Country | Myanmar | [sources] | |||
Unique Entity ID | NPW5FRXM6737 | [sources] | |||
Status | not available | [sources] | |||
Address | Naypyitaw · Not Available, Not Available, Not Available, Not Available, NOT AVAILABLE · SAGAING, MMR · Sagaing | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
ofac-24812
· ca-sema-1d21cda56dbb22ed64da9150c48ea24427e5b450
· gb-fcdo-mya0056
· usgsa-s4mr6nhqp
· gb-coh-ogb0mxtikybqnjnsviccixvimme
· gb-hmt-15665
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
United Kingdom | The Insolvency Service | - | |||
Canada | Global Affairs Canada | - | - | ||
United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
United States of America | TREAS-OFAC | - | |||
United States of America | Office of Foreign Assets Control | - | - |