ZAW

Myanmar

Aung Kyaw

60MED RISK

Computed from public regulatory data. Not a legal opinion.

1 Appearance1 Jurisdiction

AI Analysismedium confidence

ZAW is designated by the US Treasury for its role in supporting the Burmese military regime. This designation imposes significant compliance obligations on entities dealing with ZAW, requiring careful screening and transaction monitoring to avoid violating US sanctions.

Myanmar entity ZAW designated by US Treasury for supporting military regime.

other

Sources: US Treasury OFAC

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 listed26 Jun 2018

Last listed26 Jun 2018

CountryMyanmar

Risk score60 / 100

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