MYANMAR ECONOMIC HOLDINGS PUBLIC COMPANY LTD
MEHLMYANMAR ECONOMIC HOLDINGS LIMITED
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysishigh confidence
Designated by the U.S. Treasury Department, this entity is subject to comprehensive sanctions. U.S. persons are prohibited from engaging in transactions with it, and its assets are blocked. Compliance teams should screen against this entity and ensure no business is conducted.
Myanmar Economic Holdings Ltd. Designated by OFAC
defencefinanceenergylogisticsother
Sources: Executive Order 14014
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 listed25 Mar 2021
Last listed25 Mar 2021
Risk score60 / 100
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