Embargo/Entity Search/MYANMAR WAR VETERANS ORGANIZATION

MYANMAR WAR VETERANS ORGANIZATION

Myanmar

MYANMAR WAR VETERAN ORGANIZATIONMYANMAR WAR VETERAN'S ORGANIZATIONOrganización de excombatientes de MyanmarОрганизация на ветераните от войната на МианмарOrganizace myanmarských válečných veteránůMyanmari sõjaveteranide organisatsioon+4 more
77HIGH RISK
2 Appearances2 Jurisdictions

Sanction History Preview

HIGH RISK

Risk Assessment

This entity carries a high-risk classification based on 2 sanctions list appearances across 2 jurisdictions. Appearing across 2 jurisdictions requires parallel compliance checks in both regulatory frameworks. Active on sanctions lists for 4 years. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Myanmar. Proceed with extreme caution — legal counsel is recommended before any transaction.

2 list appearances2 jurisdictionsFirst listed 2021

Listed By

Details

First listed21 Jun 2021
Last listed21 Jun 2021
CountryMyanmar
Risk score77 / 100

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