Active SanctionorganizationID: NK-5UNctgB4Rj8oYs3crfDYC8
Myanmar New Era Trading Company Limited
Primary Source
GB FCDO SANCTIONS
Coverage
mm
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Due Diligence Flag: Myanmar New Era Trading Company Limited has records on compliance watchlists (GB FCDO SANCTIONS, CA DFATD SEMA SANCTIONS, US TRADE CSL). Review obligations before proceeding."
Banking Impact
Entities listed on GB FCDO 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
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Source Metadata
Source: Global Sanctions| Full Legal Name | Myanmar New Era Trading Company Limited |
| Source Records | GB FCDO SANCTIONSCA DFATD SEMA SANCTIONSUS TRADE CSL |
| Enforcement Type | Global Sanctions |
| Identifiers | 101544478 |
| Risk Topics | sanction, export.control |
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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