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Filtered: Assets Myanmar

Search guide · Data current as of 2026-02-28

MYANMAR INVESTMENT AND COMMERCIAL BANK
Company · Sanctioned entity · Myanmar
MYANMAR FOREIGN TRADE BANK
Company · Sanctioned entity · Myanmar
Asia Green Development Bank Ltd
Company · Sanctioned entity · Myanmar
77th Light Infantry Division
Company · Disqualified · Sanctioned entity · Myanmar
Myanma Five Star Line Company Limited
Company · Sanctioned entity · Myanmar
Sky One Construction Company Ltd
Company · Disqualified · Sanctioned entity · Myanmar
Myanmar Ruby Enterprise (Gems & Jewellery) Co., Ltd.
Company · Sanctioned entity · Myanmar
CANCRI GEMS AND JEWELLERY CO., LTD.
Company · Sanctioned entity · Myanmar
Myanmar Imperial Jade (Gems & Jewellery) Co., Ltd.
Company · Sanctioned entity · Myanmar
PUMA ENERGY MYANMAR PTE. LTD.
Company · Sanctioned entity · Myanmar · Singapore
33rd Light Infantry Division
Company · Disqualified · Sanctioned entity · Myanmar
Sky Royal Hero Company Limited
Company · Sanctioned entity · Myanmar
MINISTRY OF DEFENCE OF BURMA
Company · Export controlled · Sanctioned entity · Myanmar
STAR SAPPHIRE TRADING CO., LTD.
Company · Sanctioned entity · Myanmar
66th Light Infantry Division
Company · Sanctioned entity · Myanmar
ZHAO WEI TCO
Company · Sanctioned entity · China · Laos · Myanmar · Thailand
The Yangon Gallery
Company · Sanctioned entity · Myanmar
Quartermaster General Office
Company · Sanctioned entity · Myanmar
99th Light Infantry Division
Company · Disqualified · Sanctioned entity · Myanmar
Shwe Byain Phyu Group of Companies
Company · Sanctioned entity · Myanmar
CHIT LINN MYAING MINING AND INDUSTRY COMPANY LIMITED
Company · Sanctioned entity · Myanmar
7TH SENSE CREATION
Company · Sanctioned entity · Myanmar
A & M Mahar Company Limited
Company · Sanctioned entity · Myanmar
Chit Linn Myaing Toyota Company Limited
Company · Sanctioned entity · Myanmar
Karen National Army
Company · Sanctioned entity · Myanmar

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Topics

63Sanctioned entity 61Sanction-linked entity 56Debarred entity 26Disqualified 10Bank 5Export controlled 5Financial services 1Trade risk 1Maritime detention

Data sources

113PermID Open Data 97UK FCDO Sanctions List 93UK HMT/OFSI Consolidated List of Targets 61Graph-based entity tagging 56US SAM Procurement Exclusions 55US Trade Consolidated Screening List (CSL)54US OFAC Specially Designated Nationals (SDN) List 49Global Energy Ownership Tracker 43Canadian Consolidated Autonomous Sanctions List 39US OFAC Press Releases

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Countries

182Myanmar 2China 1Hong Kong SAR 1Laos 1Singapore 1Thailand

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