SWE

Myanmar

Nyi Nyi

60MED RISK

Computed from public regulatory data. Not a legal opinion.

1 Appearance1 Jurisdiction

AI Analysishigh confidence

SWE is designated by the EU for undermining the peace, stability, or security of Myanmar. This designation requires entities to screen against this listing to ensure compliance with financial and trade sanctions.

EU sanctions Myanmar entity SWE for undermining peace and security.

other

Sources: COUNCIL DECISION 2023/2870

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 7 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Myanmar. Enhanced due diligence is advised.

1 list appearance1 jurisdictionFirst listed 2018

Listed By

Details

First listed24 Dec 2018

Last listed24 Dec 2018

CountryMyanmar

Risk score60 / 100

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