TradeProtectedCommodity Trade Compliance
←Back to search
⚠
Listed on sanctions / export-control lists

MYANMAR WAR VETERANS ORGANIZATION

US OFACEU financial sanctions

Company / organization · 2 listing(s)

MYANMAR WAR VETERANS ORGANIZATION appears on the US OFAC, EU financial sanctions sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2021-06-21EU financial sanctions · listed · Programs: MMR · listed for 5 years Open the source’s official site ↗
2021-12-10US OFAC · listed · Programs: BURMA-EO14014 · listed for 4 years · 172 days after the earliest list View the official record ↗

Of the 6 lists this site covers, this name appears on 2. No record of it was found in our data for the other 4: US OFAC — non-SDN, UN Security Council, EU export control, China MOFCOM.

OFACUS OFAC

ProgramsBURMA-EO14014
Listed on2021-12-10
AliasesMYANMAR WAR VETERAN ORGANIZATION; MYANMAR WAR VETERAN'S ORGANIZATION
View the official record ↗

EUEU financial sanctions

ProgramsMMR
Listed on2021-06-21
AliasesOrganización de excombatientes de Myanmar; Организация на ветераните от войната на Мианмар; Organizace myanmarských válečných veteránů; Myanmari sõjaveteranide organisatsioon; Organizacija ratnih veterana Mjanmara; Organizzazzjoni tal-Veterani tal- Gwerra tal- Myanmar; Mianmaro karo veteranų organiz
Open the source’s official site ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

Having checked and being able to prove it are two different things. Sign up free and every screening is stored with a timestamp and the list vintage — what an audit asks for.

Sign up free — keep the record →

🔔 These lists change daily. Monitor MYANMAR WAR VETERANS ORGANIZATION and get an email the moment its listing changes — new programs, or removal.

Monitor it — free →

Screen another counterparty — free

↗ BURMA-EO14014 ↗ MMR

Other languages: 中文 · Español

Others designated under the same program — BURMA-EO14014