Myanmar
Earlier · Sanctioned abroad × US SEC issuer: 3
Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.
Sanctioned abroad × US SEC issuer
SANC · MM · China State Construction Engineering Corporation Limited
Amount 46,437,800 · Records 2 · Found 4 October 2026 · Code W-04470 · Ref 2024-01-31, 2025-01-07, 2026-06-08, 2021-01-22
Sanctioned abroad × US SEC issuer
SANC · MM · POLY TECHNOLOGIES INCORPORATED
Amount 4,925,665 · Records 8 · Found 4 October 2026 · Code W-04503 · Ref 2014-06-26, RUSSIA-EO14024, 2025-02-24, 2025-05-20
Sanctioned abroad × US SEC issuer
SANC · MM · Naung Yoe Technologies Co., Ltd
Amount 90,664 · Records 8 · Found 4 October 2026 · Code W-04496 · Ref 2023-03-06, 2018-01-11, 2020-07-21, WB-1642517