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Filtered: Myanmar (Burma) UK OFSI Consolidated List of Targets

Data current as of 2023-03-26

Myanmar Economic Corporation Limited
Organization · Sanctioned entity · Myanmar (Burma)
90 Kanbe Street, Yankin Township, Yangon
Address · Myanmar (Burma)
Myawaddy Bank Ltd.
Company · Sanctioned entity · Myanmar (Burma)
Burma Rubber Wood Co. Ltd.
Company · Sanctioned entity · Myanmar (Burma)
Innwa Bank
Company · Sanctioned entity · Myanmar (Burma)
Min Aung Hlaing
Person · Politician · Sanctioned entity · Myanmar (Burma)
Soe Win
Person · Politician · Sanctioned entity · Myanmar (Burma)
Mya Tun Oo
Person · Sanctioned entity · Myanmar (Burma)
U Thein Soe
Person · Sanctioned entity · Myanmar (Burma)
Htun Aung
Person · Sanctioned entity · Myanmar (Burma)
Tin Aung San
Person · Sanctioned entity · Myanmar (Burma)
Moe Myint Tun
Person · Sanctioned entity · Myanmar (Burma)
Dwe Aung Lin
Person · Sanctioned entity · Myanmar (Burma)
Ye Win Oo
Person · Sanctioned entity · Myanmar (Burma)
Than Hlaing
Person · Sanctioned entity · Myanmar (Burma)
Tay Za
Person · Sanctioned entity · Myanmar (Burma) · Singapore
Ngwe Pin Lei Livestock Breedings and Fisheries Co., Ltd.
Company · Sanctioned entity · Myanmar (Burma)
Oficina de la Intendencia General de Myanmar
Organization · Sanctioned entity · Myanmar (Burma)
U Tin Oo
Person · Sanctioned entity · Myanmar (Burma)
Soe Htut
Person · Sanctioned entity · Myanmar (Burma)
Miya Win
Legal entity · Sanctioned entity · Myanmar (Burma)
Synpex Shwe Company Ltd
Legal entity · Sanctioned entity · Myanmar (Burma)
Myanmar New Era Trading Company Limited
Legal entity · Sanctioned entity · Myanmar (Burma)
International Gateways Group of Companies Limited
Legal entity · Sanctioned entity · Myanmar (Burma)
33 Light Infantry Division
Legal entity · Sanctioned entity · Myanmar (Burma)

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The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

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Filtered: Myanmar (Burma) UK OFSI Consolidated List of Targets

Data current as of 2023-03-26

Myanmar Economic Corporation Limited
Organization · Sanctioned entity · Myanmar (Burma)
90 Kanbe Street, Yankin Township, Yangon
Address · Myanmar (Burma)
Myawaddy Bank Ltd.
Company · Sanctioned entity · Myanmar (Burma)
Burma Rubber Wood Co. Ltd.
Company · Sanctioned entity · Myanmar (Burma)
Innwa Bank
Company · Sanctioned entity · Myanmar (Burma)
Min Aung Hlaing
Person · Politician · Sanctioned entity · Myanmar (Burma)
Soe Win
Person · Politician · Sanctioned entity · Myanmar (Burma)
Mya Tun Oo
Person · Sanctioned entity · Myanmar (Burma)
U Thein Soe
Person · Sanctioned entity · Myanmar (Burma)
Htun Aung
Person · Sanctioned entity · Myanmar (Burma)
Tin Aung San
Person · Sanctioned entity · Myanmar (Burma)
Moe Myint Tun
Person · Sanctioned entity · Myanmar (Burma)
Dwe Aung Lin
Person · Sanctioned entity · Myanmar (Burma)
Ye Win Oo
Person · Sanctioned entity · Myanmar (Burma)
Than Hlaing
Person · Sanctioned entity · Myanmar (Burma)
Tay Za
Person · Sanctioned entity · Myanmar (Burma) · Singapore
Ngwe Pin Lei Livestock Breedings and Fisheries Co., Ltd.
Company · Sanctioned entity · Myanmar (Burma)
Oficina de la Intendencia General de Myanmar
Organization · Sanctioned entity · Myanmar (Burma)
U Tin Oo
Person · Sanctioned entity · Myanmar (Burma)
Soe Htut
Person · Sanctioned entity · Myanmar (Burma)
Miya Win
Legal entity · Sanctioned entity · Myanmar (Burma)
Synpex Shwe Company Ltd
Legal entity · Sanctioned entity · Myanmar (Burma)
Myanmar New Era Trading Company Limited
Legal entity · Sanctioned entity · Myanmar (Burma)
International Gateways Group of Companies Limited
Legal entity · Sanctioned entity · Myanmar (Burma)
33 Light Infantry Division
Legal entity · Sanctioned entity · Myanmar (Burma)

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The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · Impressum · Privacy policy

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