Restricted-party evidence record

Myanma Oil and Gas Enterprise

Myanmar

M.O.G.E.MOGE
Model risk indicator
95HIGH RISK
Context only — not a transaction decision
2 Appearances2 Jurisdictions

Quick Answers

Is Myanma Oil and Gas Enterprise sanctioned?
Yes, Myanma Oil and Gas Enterprise appears on 2 restricted-party lists across 2 jurisdictions. Risk score: 95/100.
What sanctions lists is Myanma Oil and Gas Enterprise on?
Swiss SECO Sanctions, Non-SDN MBS List
When was Myanma Oil and Gas Enterprise first listed?
Myanma Oil and Gas Enterprise was first listed on 1 June 2026.
What country is Myanma Oil and Gas Enterprise associated with?
Myanma Oil and Gas Enterprise is associated with Myanmar.
Current registry evidence — an active record appears on Swiss SECO Sanctions · Non-SDN MBS List. Confirm identity and scope against the issuing authority before making a transaction decision.

How to use this record

This page assembles registry identity and authority evidence for review. It does not establish that your counterparty is the same party, decide whether a restriction applies to a transaction, or replace the latest issuing-authority publication.

Authority Record History

US OFAC1 Jun 2026

US OFAC — Consolidated Screening List listing

OFAC Consolidated Sanctions List (Non-SDN)current

Start date not recorded

BURMA-EO14014
HIGH RISK

Evidence Summary

Embargo's active registry records 2 current list appearances across 2 jurisdictions for this record. The model indicator summarizes this registry context; it does not establish identity, legal scope, or a transaction outcome. Review each current membership and the latest issuing-authority publication before reliance.

2 list appearances2 jurisdictionsFirst listed 2026

What These Restrictions Mean

Swiss sanctionsSwiss SECO Sanctions

Consult the applicable Swiss ordinance and SECO entry for the exact financial and trade restrictions.

Menu-based sanctionsNon-SDN MBS List

Only sanctions selected for the named party apply. Consult OFAC’s entry and governing authority for the operative restrictions.

What These Lists Mean

Swiss SECO1 entry

Switzerland's State Secretariat for Economic Affairs sanctions list, implementing autonomous and UN-mandated measures.

Compliance implication: Swiss persons must freeze assets of listed parties and require SECO authorisation before making funds or economic resources available.

OFAC1 entry

US Treasury sanctions list covering SDNs, sectoral sanctions, and country-based programs.

Compliance implication: US persons must block assets and are prohibited from dealing with listed parties.

Listed By

Swiss SECO1 entry
OFAC1 entry

Details

First listed1 Jun 2026
Last listed1 Jun 2026
CountryMyanmar
Model risk indicator95 / 100

Export Control Profile

Current listSwiss SECO Sanctions List

Swiss sanctions. Consult the applicable Swiss ordinance and SECO entry for the exact financial and trade restrictions.

Current listOFAC Consolidated Sanctions List (Non-SDN)

Menu-based sanctions. Only sanctions selected for the named party apply. Consult OFAC’s entry and governing authority for the operative restrictions.

TypeEntity
Sanction programmes
BURMA-EO14014
OFAC ref#46072

Known Addresses

Complex No. 44, Nay Pyi Taw, Naypyidaw Union Territory, MM
Building No. 6, Nay Pyi Taw, MM

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