DWE
Myanmar
Aung Lin
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysishigh confidence
DWE is designated by the US Treasury as a Specially Designated National (SDN) due to its involvement in Myanmar's defence sector. This designation imposes strict prohibitions on dealings with the entity, requiring comprehensive due diligence for any parties considering transactions.
Myanmar Defence Entity DWE Designated by US Treasury
defence
Sources: OFAC SDN List
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 5 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 2021
Listed By
Details
First listed25 Feb 2021
Last listed25 Feb 2021
CountryMyanmar
Risk score60 / 100
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