* Sky One Construction Company Ltd

* Sky One Construction Company Ltd

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  • Panoramica di * Sky One Construction Company Ltd

    IDMYA0052
    Regime di sanzioniThe Myanmar (Sanctions) Regulations 2021
    Fonte di designazioneUK
    Altre informazioni

    The Director Disqualification Sanction was imposed on 09/04/2025.

    Sanzioni imposteCongelamento dei beni
    Ultimo aggiornamento09 apr 2025
    Dichiarazione di motivi del Regno Unito The Myanmar Security Forces have a track record of committing serious human rights violations and repression of the civilian population of Myanmar. In 2017, the Myanmar Security Forces murdered, raped and tortured thousands of Rohingya during the Rakhine clearance operations. 740,000 Rohingya were forced over the border into Bangladesh. Sky One Construction Company Limited contributed funds to the Myanmar Security Forces in 2017 at two fundraising events for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. Sky One Construction Company Limited has therefore made funds and economic resources available directly to or for the benefit of the Myanmar Security Forces, which could have contributed to serious human rights violations and repression of the civilian population in Myanmar.
    ID gruppo OFSI15495

    Quali altri nomi ha utilizzato * Sky One Construction Company Ltd?

    NomeTitoloTipo di nomeNome non latinoForza dell'alias
    * Sky One Construction Company LtdPrimary Name
    Sky OneAlias
    Sky One ConstructionAlias

    Dove si trova * Sky One Construction Company Ltd?

    IndirizzoCodice postalePaeseIndirizzo emailNumero di telefonoSito web
    42
    Aung Chan Thar 2nd St.
    Aung Myaytharsi Housing (West)
    Ward (1)
    Kamaryut
    Yangon
    Myanmarsky.one220@gmail.com09-73007730

    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