面向金融机构和政府机构的全球制裁筛查平台
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结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。
Screening Results
Sanctioned Entity Found
MYAN-OIL COMPANY LIMITED
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-22 05:58:37
Accuracy: 90
Information:
Address: Bergayar Road, Sanchuang Township, Yangon, Myanmar Regime: Myanmar Info: (UK Sanctions List Ref):MYA0081. (UK Statement of Reasons):Myan-Oil is, and has been, involved in the repression of the civilian population in Myanmar as it is associated with a person (Asia Sun Trading Company Limited), that has been and is involved in the repression of the civilian population of Myanmar by making available economic resources (aviation fuel) directly or indirectly to or for the benefit of the Myanmar security forces. (Website):myanoil.com (Email address):Office.myanmar@swanenergy.co
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
MYANOIL COMPANY LIMITED
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-22 05:58:37
Accuracy: 80
Information:
Address: Bergayar Road, Sanchuang Township, Yangon, Myanmar Regime: Myanmar Info: (UK Sanctions List Ref):MYA0081. (UK Statement of Reasons):Myan-Oil is, and has been, involved in the repression of the civilian population in Myanmar as it is associated with a person (Asia Sun Trading Company Limited), that has been and is involved in the repression of the civilian population of Myanmar by making available economic resources (aviation fuel) directly or indirectly to or for the benefit of the Myanmar security forces. (Website):myanoil.com (Email address):Office.myanmar@swanenergy.co
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
