Active SanctionorganizationID: ca-sema-f6a9a5d45510effa2bffaeb6b3d5e50f0cd65178

Hantha Waddy Golf Resort and Myodaw (City) Club Ltd.

Primary Source
CA DFATD SEMA SANCTIONS
Coverage
mm
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Due Diligence Flag: Hantha Waddy Golf Resort and Myodaw (City) Club Ltd. has records on compliance watchlists (CA DFATD SEMA SANCTIONS). Review obligations before proceeding."

Banking Impact

Entities listed on CA DFATD SEMA SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameHantha Waddy Golf Resort and Myodaw (City) Club Ltd.
Source Records
CA DFATD SEMA SANCTIONS
Enforcement TypeMulti-Source Risk Profile
Risk Topicssanction, maritime

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Compliance Context Review

Independent Risk Assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
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