Embargo/Entity Search/State Administration Council

State Administration Council

Myanmar (Burma)

95HIGH RISK
2 Appearances2 Jurisdictions
Confirmed — Listed on UK Financial Sanctions · Canada SEMA Sanctions

Corporate Structure

1 corporate parent identified — sign up to view the full ownership chain and affiliates.

Sanction History

HIGH RISK

Risk Assessment

This entity carries a high-risk classification based on 2 sanctions list appearances across 2 jurisdictions. Appearing across 2 jurisdictions requires parallel compliance checks in both regulatory frameworks. Listed for over 5 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Myanmar (Burma). Proceed with extreme caution — legal counsel is recommended before any transaction.

2 list appearances2 jurisdictionsFirst listed 2021

What These Restrictions Mean

Canadian sanctionsCanada SEMA Sanctions

Consult the applicable SEMA regulation and official consolidated listing for the exact dealings prohibitions.

UK financial sanctionsUK Financial Sanctions

Consult the current UK Sanctions List entry and applicable regime for asset-freeze and other measures.

What These Lists Mean

Canada SEMA1 entry

Canada Special Economic Measures Act autonomous sanctions list, administered by Global Affairs Canada.

Compliance implication: Canadian persons are prohibited from dealing in property of listed parties and must freeze all related assets.

UK OFSI1 entry

HM Treasury Office of Financial Sanctions Implementation — UK consolidated list of financial sanctions targets.

Compliance implication: UK persons must freeze all funds and economic resources of listed parties and are prohibited from dealing with them without an OFSI licence.

Listed By

Canada SEMA1 entry
UK OFSI1 entry

Details

First listed21 Jun 2021
Last listed27 Oct 2023
CountryMyanmar (Burma)
Risk score95 / 100

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