CHAY

Myanmar

Kyaw

60MED RISK

Computed from public regulatory data. Not a legal opinion.

1 Appearance1 Jurisdiction

AI Analysishigh confidence

CHAY is designated by the U.S. Department of State for engaging in activities that have materially contributed to the enhancement of the Government of Myanmar's weapons of mass destruction (WMD) and missile programs. This designation imposes significant compliance obligations on entities dealing with CHAY.

CHAY designated for WMD and missile program contributions.

defenceother

Sources: U.S. Department of State

Generated from official regulatory data. Not legal advice. Verify against the issuing authority before reliance.

Sanction History

MED RISK

Risk Assessment

This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 7 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Myanmar. Enhanced due diligence is advised.

1 list appearance1 jurisdictionFirst listed 2018

Listed By

Details

First listed24 Dec 2018

Last listed24 Dec 2018

CountryMyanmar

Risk score60 / 100

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