Recorded country association
Registry Records Associated with Myanmar
Embargo's retained registry snapshot contains 589 recordswhose normalized country field is associated with Myanmar. That association is identity context, not proof that a submitted counterparty is the same party or that a restriction applies to a transaction.
Screen a name across the supported registry
Compare a company or person name with registry candidates across supported sources. Review identity and authority evidence before treating a similar name as the same party.
Retained registry snapshot
Associated records (589)
Open a record to inspect its identity and authority evidence. Stored associations do not verify identity, current sanctions status or the legal scope of a restriction.
33rd Light Infantry Division of the Burmese Army
Myanmar (Burma)
33RD LIGHT INFANTRY DIVISION OF THE BURMESE ARMY
Myanmar
66TH LIGHT INFANTRY DIVISION
Myanmar
77TH LIGHT INFANTRY DIVISION OF THE BURMESE ARMY
Myanmar
99TH LIGHT INFANTRY DIVISION OF THE BURMESE ARMY
Myanmar
A & M Mahar Company Limited
Myanmar (Burma)
A & M MAHAR COMPANY LIMITED
Myanmar
Air Bagan
Myanmar (Burma)
Armed Forces of Myanmar
Myanmar (Burma)
ASIA GREEN DEVELOPMENT BANK LTD
Myanmar
Asia Sun Group
Myanmar
UK authority records require review
UK authority evidence — identity attribution requires review
Current UK source records unavailable. Separate records do not establish one identity.
Asia Sun Trading Company Limited
UK authority evidence — identity attribution requires review
- Asia Sun Trading Company LimitedUK record MYA0060
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
Aung Aung
UK authority evidence — identity attribution requires review
- Aung AungUK record MYA0006
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
Aung Naing Oo
Stored name and identity require source review
Aung Aung
Myanmar (Burma)
Aung Hlaing Oo
Myanmar (Burma)
Aung Hlaing Oo
Stored name and identity require source review
Aung Htwe
Myanmar (Burma)
Aung Kyaw Hoe
Myanmar (Burma)
Aung Kyaw Min
Stored name and identity require source review
Aung Kyaw Tun
Myanmar (Burma)
Aung Kyaw Zaw
Myanmar
Aung Kyaw Zaw
Myanmar (Burma)
Aung Lin Dwe
Myanmar
Aung Lin Dwe
Myanmar (Burma)
Aung Lin Tun
Stored name and identity require source review
Aung Lwin Oo
Myanmar (Burma)
Aung Lwin Oo
Stored name and identity require source review
Aung Min
Myanmar (Burma)
Aung Moe Myint
Stored name and identity require source review
Aung Moe Myint
Myanmar (Burma)
Aung Myaing
Myanmar (Burma)
Aung Pyae Sone
Myanmar (Burma)
Aung Saw Win
Stored name and identity require source review
Aung Saw Win
Myanmar (Burma)
Aung Soe
Myanmar (Burma)
Aung Soe
Stored name and identity require source review
Aung Thet Mann
Myanmar (Burma)
AUNG, Aung
Myanmar
AUNG, Hlaing Bwar
Myanmar
AUNG, Htun
Myanmar
AUNG, Naing Htut
Myanmar
AUNG, Phyo Arkar
Myanmar
AUNG, Saw San
Myanmar
AUNG, Shwe Ye Phu
Myanmar
AUNG, Swe Swe
Myanmar
AUNG, Thet Thet
Myanmar
AUNG, Tin Myo
Myanmar
AUNG, Ye
Myanmar
Aye Nu Sein
Stored name and identity require source review
Aye Nu Sein
Myanmar (Burma)
AYE, Maung Maung
Myanmar
AYE, Than Than
Myanmar
Ba Maung
Stored name and identity require source review
Ba Shwe
Myanmar (Burma)
Bandoola Transportation Co. Ltd.
Myanmar (Burma)
Banya Aung Moe
Myanmar (Burma)
Banyar Aung Moe Dr
Stored name and identity require source review
Berger Paint Manufacturing Co. Ltd.
Myanmar (Burma)
Bhone Min Myat
Myanmar (Burma)
Burma Ar (Power) Construction Services
Myanmar (Burma)
Burma Brewery Ltd.
Myanmar (Burma)
Burma Daewoo International
Myanmar (Burma)
Burma Imperial Jade Co. Ltd.
Myanmar (Burma)
Burma Nouveau Steel Co. Ltd.
Myanmar (Burma)
Burma Posco Steel Co. Ltd.
Myanmar (Burma)
Burma Rubber Wood Co. Ltd.
Myanmar (Burma)
Burma Ruby Enterprise
Myanmar (Burma)
Burma Segal International Ltd.
Myanmar (Burma)
Cancri (Gems and Jewellery) Company Limited
Myanmar (Burma)
CANCRI GEMS & JEWELLERY CO., LTD.
Myanmar
UK authority records require review
UK authority evidence — identity attribution requires review
Current UK source records unavailable. Separate records do not establish one identity.
CARGO LINK PETROLEUM LOGISTICS CO. LTD.
Myanmar
CHA, Ta Fa
Myanmar
Chan Nyein
Myanmar (Burma)
CHANG, Chin Sung
Myanmar
Charlie Than
Stored name and identity require source review
Charlie Than
Myanmar (Burma)
Kyaw Chay
UK authority evidence — identity attribution requires review
- Kyaw ChayUK record MYA0012
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
Chit Linn Myaing Group
Myanmar
CHIT LINN MYAING MINING AND INDUSTRY COMPANY LIMITED
Myanmar
CHIT LINN MYAING TOYOTA COMPANY LIMITED
Myanmar
CHIT LINN MYING CO., LTD.
Myanmar
Chit Naing
Myanmar (Burma)
CHIT, Khaing Pa Pa
Myanmar
CHIT, Saw Chit
Myanmar
Creative Exploration Ltd.
Myanmar (Burma)
Dagon Brewery
Myanmar (Burma)
DANIEL, Saw
Myanmar
Daw Nu Mya Zan
Stored name and identity require source review
Daw Thida Oo
Myanmar
DEMOCRATIC KAREN BENEVOLENT ARMY
Myanmar
Direção de Contratação Pública na área da Defesa de Mianmar
Myanmar
Direção de Contratação Pública na área da Defesa de Mianmar
Stored name and identity require source review
Dirección de Industrias de Defensa de Myanmar
Stored name and identity require source review
DIRECTORATE OF DEFENSE INDUSTRIES
Myanmar
DIRECTORATE OF PROCUREMENT OF THE COMMANDER-IN-CHIEF OF DEFENSE SERVICES ARMY
Myanmar
Dr. Swe Swe Aung
Stored name and identity require source review
Aung Lin Dwe
UK authority evidence — identity attribution requires review
- Aung Lin DweUK record MYA0021
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
Showing 100 records in alphabetical order. Review the source qualification on each record.
Continuous counterparty monitoring
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