Miya Win International Limited
Visão geral de Miya Win International Limited
| ID | MYA0038 |
|---|---|
| Regime de sanções | The Myanmar (Sanctions) Regulations 2021 |
| Fonte de designação | UK |
| Outras informações | The Director Disqualification Sanction was imposed on 09/04/2025. |
| Sanções impostas | Congelamento de ativos |
| Última atualização | 09/04/2025 |
| Declaração de motivos do Reino Unido | 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 do grupo OFSI | 15048 |
Quais outros nomes Miya Win International Limited usou?
| Nome | Título | Tipo de nome | Nome não latino | Força do apelido |
|---|---|---|---|---|
| Miya Win International Limited | Primary Name | |||
| Miya Win | Primary Name Variation |
Onde Miya Win International Limited está localizado?
| Endereço | Código postal | País | Endereço de email | Número de telefone | Site |
|---|---|---|---|---|---|
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 |
Qual o tipo de entidade de Miya Win International Limited?
| Números de registro comercial | Empresa-mãe | Subsidiárias | Tipo de entidade |
|---|---|---|---|
| 101907457 | Company | ||
| 1360/1995-1996 | Company |
Fonte de Dados
- Lista de Sanções do Reino Unido
Uma lista mantida pelo governo do Reino Unido que identifica indivíduos e entidades sujeitos a sanções financeiras. A lista inclui informações sobre os motivos das sanções e as restrições aplicáveis. - Licença: CC0