Restricted-party evidence record
Myanma Oil and Gas Enterprise
Myanmar
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.
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 OFAC — Consolidated Screening List listing
Start date not recorded
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.
What These Restrictions Mean
Consult the applicable Swiss ordinance and SECO entry for the exact financial and trade restrictions.
Only sanctions selected for the named party apply. Consult OFAC’s entry and governing authority for the operative restrictions.
What These Lists Mean
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.
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
Details
Export Control Profile
Swiss sanctions. Consult the applicable Swiss ordinance and SECO entry for the exact financial and trade restrictions.
Menu-based sanctions. Only sanctions selected for the named party apply. Consult OFAC’s entry and governing authority for the operative restrictions.
Known Addresses
Full Intelligence
See related regulatory alerts, intelligence feed, and export a compliance report.
Related Registry Records
Other records appearing in Switzerland / US OFAC source families. Similarity is review context, not an identity match.
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