Miya Win International Limited
Miya Win International Limited 概述
| ID | MYA0038 |
|---|---|
| 制裁制度 | The Myanmar (Sanctions) Regulations 2021 |
| 指定来源 | UK |
| 其他信息 | The Director Disqualification Sanction was imposed on 09/04/2025. |
| 实施的制裁 | 资产冻结 |
| 上次更新 | 2025年4月09日 |
| 英国理由声明 | 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. |
| OFSI 组 ID | 15048 |
Miya Win International Limited 使用过哪些其他名称？
| 姓名 | 头衔 | 姓名类型 | 非拉丁字母姓名 | 别名强度 |
|---|---|---|---|---|
| Miya Win International Limited | Primary Name | |||
| Miya Win | Primary Name Variation |
Miya Win International Limited 的地址在哪里？
| 地址 | 邮政编码 | 国家 | 电子邮件地址 | 电话号码 | 网站 |
|---|---|---|---|---|---|
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 |
Miya Win International Limited 是什么类型的实体？
| 工商登记号 | 母公司 | 子公司 | 实体类型 |
|---|---|---|---|
| 101907457 | Company | ||
| 1360/1995-1996 | Company |
数据源
- 英国制裁名单
英国政府维护的一份名单，用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。 - 许可证: CC0