Myanmar Chemical & Machinery Co

Myanmar Chemical & Machinery Co

  • 概述
  • 姓名
  • 实体
  • 数据源
  • Myanmar Chemical & Machinery Co 概述

    IDMYA0043
    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 in Myanmar for decades. Myanmar Chemical and Machinery Co Ltd (MCM) has provided support for the military’s activities in its role as an importer and broker of arms imports to Myanmar. It has acted as a key source of weapons and commercial support for the junta. MCM, has therefore, been involved in the supply of restricted goods and/or restricted technology, which could have contributed to serious human rights violations. Further and/or alternatively, MCM owned and/or controlled by and/or associated with Aung Hlaing Oo, who has played a personal role in brokering arms deals from Eastern Europe through his personal and commercial connections.
    OFSI 组 ID15050

    Myanmar Chemical & Machinery Co 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
    Myanmar Chemical & Machinery CoPrimary Name

    Myanmar Chemical & Machinery Co 是什么类型的实体?

    工商登记号母公司子公司实体类型
    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