WIN

Myanmar

SoeThan ZawThant Zaw

60MED RISK

Computed from public regulatory data. Not a legal opinion.

1 Appearance1 Jurisdiction

AI Analysislow confidence

WIN is a Myanmar-based entity designated since December 2018. The sparse data available limits full assessment, but designation by a major sanctions authority carries significant compliance implications for any counterparties. Due diligence and transaction screening against this entity is strongly advised across all sectors.

Myanmar-based entity WIN designated since Dec 2018 — counterparty exposure risk.

other

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 listed6 Jul 2020

CountryMyanmar

Risk score60 / 100

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