Suntac Group of Companies
Sanctioned entityMyanmar. Named in 2 sanctions listings.
Sanctions and listings2
- Effective
- 30 Mar 2023
BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security
Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Presumption of denial
For All Items Subject to the EAR (See §744.11 of the EAR).
Programme US-BIS-ELReference 88 FR 18985bis.govtrade.govbis.doc.gov
- Listed
- 27 Oct 2023
Special Economic Measures Act - Myanmar (Burma)
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
Part 1
Programme CA-SEMAReference 82international.gc.cainternational.gc.ca
Other names3
Also known as3
Addresses1
151 (B) Thiri Mingalar Lane, Mayangon Township, Yangon
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