Miya Win International Limited
Panoramica di Miya Win International Limited
| ID | MYA0038 |
|---|---|
| Regime di sanzioni | The Myanmar (Sanctions) Regulations 2021 |
| Fonte di designazione | UK |
| Altre informazioni | The Director Disqualification Sanction was imposed on 09/04/2025. |
| Sanzioni imposte | Congelamento dei beni |
| Ultimo aggiornamento | 09 apr 2025 |
| Dichiarazione di motivi del Regno Unito | The Tatmadaw has a track record of committing serious human rights violations and violations of international humanitarian law in Myanmar for decades. Miya Win International Ltd is responsible for ongoing activity in brokering deals for the supply and upkeep of aircraft for the Myanmar Air Force. Evidence indicates that Miya Win International Ltd has been involved this activity since at least 2017 and has continued to support the Myanmar Security Forces since the coup in February 2021. Miya Win International Ltd has therefore been involved in the supply of dual-use goods to the Myanmar Air Force; and has been involved in the supply of restricted goods which could contribute to serious human rights violations Further and/or additionally Miya Win International Ltd contributed funds to the Myanmar Security Forces in 2017, at two fundraising events held by Commander-in-Chief Min Aung Hlaing during the Rakhine clearance operations. There are reasonable grounds to suspect that these funds contributed to serious human rights violations and ethnic cleansing against the Rohingya. |
| ID gruppo OFSI | 15048 |
Quali altri nomi ha utilizzato Miya Win International Limited?
| Nome | Titolo | Tipo di nome | Nome non latino | Forza dell'alias |
|---|---|---|---|---|
| Miya Win International Limited | Primary Name | |||
| Miya Win | Primary Name Variation |
Dove si trova Miya Win International Limited?
| Indirizzo | Codice postale | Paese | Indirizzo email | Numero di telefono | Sito web |
|---|---|---|---|---|---|
3RD STREET THIT SAR HOUSING NO.3/401 (8) WARD SOUTH OKKALAPATOWNSHIP YANGON REGION | 11091 | Myanmar | info@miyawin.com | 01548827 | |
KOKKINE RESIDENCE STREET NO.12/B,SHWE TAUNG KYAR (2) WARD BAHAN TOWNSHIP YANGON REGION Myanmar | 11201 | info@miyawin.com | 01548827 |
Che tipo di entità è Miya Win International Limited?
| Numeri di registrazione commerciale | Società madre | Filiali | Tipo di entità |
|---|---|---|---|
| 101907457 | Company | ||
| 1360/1995-1996 | Company |
Fonte dati
- Elenco delle sanzioni del Regno Unito
Un elenco mantenuto dal governo del Regno Unito che identifica persone ed entità soggette a sanzioni finanziarie. L'elenco include informazioni sui motivi delle sanzioni e sulle restrizioni applicabili. - Licenza: CC0