Statements: Swan Energy Company Limited

Canonical ID: NK-krbuforxyiYm4kmgnDT72F · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressBergayar Road, Sanchuang Township, Yangon, Myanmarenggb_coh_disqualifiedgb-coh-tidzlavdc-3xfv5aolgdpjnsbdu
LegalEntity:addressBergayar Road, Sanchuang Township, Yangonenggb_hmt_sanctionsgb-hmt-16624
Organization:addressBergayar Road, Sanchuang Township, Yangon, Myanmarenggb_fcdo_sanctionsgb-fcdo-mya0085
LegalEntity:addressEntityaddr-b7a6a0356ed4d7fc9459b1c140afc6a13c2cdf9cenggb_hmt_sanctionsgb-hmt-16624
LegalEntity:aliasSwan Energy Companyenggb_hmt_sanctionsgb-hmt-16624
LegalEntity:aliasSwan Energyenggb_hmt_sanctionsgb-hmt-16624
LegalEntity:aliasSwan Energyca_dfatd_sema_sanctionsca-sema-3228d2aa5990643ded511496900e788601cddc5d
LegalEntity:countrymmca_dfatd_sema_sanctionsca-sema-3228d2aa5990643ded511496900e788601cddc5d
Organization:countrymmenggb_fcdo_sanctionsgb-fcdo-mya0085
LegalEntity:countrymmenggb_hmt_sanctionsgb-hmt-16624
LegalEntity:createdAt2024-10-29enggb_hmt_sanctionsgb-hmt-16624
LegalEntity:emailOffice.myanmar@swanenergy.coenggb_hmt_sanctionsgb-hmt-16624
Organization:emailOffice.myanmar@swanenergy.coenggb_fcdo_sanctionsgb-fcdo-mya0085
Organization:id662c332ff71caca39415032f53d9034b3be5258aenggb_fcdo_sanctionsgb-fcdo-mya0085
Organization:idafbdfb2caab434c42fc98217c9ca7ddaee700373enggb_coh_disqualifiedgb-coh-tidzlavdc-3xfv5aolgdpjnsbdu
LegalEntity:id407c091aded70348cdaadb92e4cb1461d17c41c3ca_dfatd_sema_sanctionsca-sema-3228d2aa5990643ded511496900e788601cddc5d
LegalEntity:ide65ad2458dfe63ff11de931c53159c024caacf8cenggb_hmt_sanctionsgb-hmt-16624
LegalEntity:id34e29909ada135875a0f5c1b779f0c124d36f70benggb_hmt_sanctionsgb-hmt-16624
LegalEntity:idfa4f630afa606684c277b727a9d12ce8db12500eenggb_hmt_sanctionsgb-hmt-16624
LegalEntity:modifiedAt2024-10-29enggb_hmt_sanctionsgb-hmt-16624
Organization:nameSwan Energy Company Limitedenggb_fcdo_sanctionsgb-fcdo-mya0085
LegalEntity:nameSwan Energy Company Limitedenggb_hmt_sanctionsgb-hmt-16624
Organization:nameSWAN ENERGY COMPANY LIMITEDenggb_coh_disqualifiedgb-coh-tidzlavdc-3xfv5aolgdpjnsbdu
Organization:nameSwan Energyenggb_fcdo_sanctionsgb-fcdo-mya0085
LegalEntity:nameSwan Energy Company Limitedca_dfatd_sema_sanctionsca-sema-3228d2aa5990643ded511496900e788601cddc5d
Organization:nameSwan Energy Companyenggb_fcdo_sanctionsgb-fcdo-mya0085
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-tidzlavdc-3xfv5aolgdpjnsbdu
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-mya0085
LegalEntity:programIdGB-MMRenggb_hmt_sanctionsgb-hmt-16624
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-mya0085
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-3228d2aa5990643ded511496900e788601cddc5d
LegalEntity:registrationNumber130457487enggb_hmt_sanctionsgb-hmt-16624
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/TIDzLaVDc_3xfV5AOLGDpjnSBdUenggb_coh_disqualifiedgb-coh-tidzlavdc-3xfv5aolgdpjnsbdu
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-3228d2aa5990643ded511496900e788601cddc5d
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-tidzlavdc-3xfv5aolgdpjnsbdu
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-16624
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-mya0085
LegalEntity:website http://Swanenergy.co/enggb_hmt_sanctionsgb-hmt-16624
  • 1 - 38 of 38
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting