MYANMAR ECONOMIC CORPORATION
MEC
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysishigh confidence
Myanmar Economic Corporation is designated under the Global Magnitsky Sanctions Program. This designation requires financial institutions and other persons to block any property or interests in property of the entity and prohibits certain transactions. Compliance teams should screen against this entity.
Myanmar Economic Corporation designated under Global Magnitsky Sanctions.
other
Sources: Global Magnitsky Sanctions Program
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. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2021
Listed By
Details
First listed1 Apr 2021
Last listed1 Apr 2021
Risk score60 / 100
Full Intelligence
See related regulatory alerts, intelligence feed, and export a compliance report.
Start for free →Screen another counterparty
← Back to entity search