Swan Energy Company
Sanctioned entityMyanmar. Named in 2 sanctions listings.
Summary
The Director Disqualification Sanction was imposed on 09/04/2025.
Sanctions and listings2
- Effective
- 29 Oct 2024
UK sanctions relating to Myanmar - The Myanmar (Sanctions) Regulations 2021
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Asset freeze and director disqualification sanction
Swan Energy is, and has been, involved in the repression of the civilian population in Myanmar by (1) being associated with a person (Asia Sun Trading Company Limited), that has been and is involved in the repression of the civilian population in Myanmar by making available economic resources (aviation fuel) directly or indirectly to or for the benefit of the Myanmar security forces, and (2) by making available economic resources (aviation fuel) directly or indirectly to or for the benefit of the Myanmar security forces.
Programme GB-MMRReference 16624Reference MYA0085Last updated 9 Apr 2025gov.ukgov.uk
- Listed
- 25 Oct 2024
Special Economic Measures Act - Myanmar (Burma)
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
Part 1
Programme CA-SEMAReference 89international.gc.cainternational.gc.ca
Identifiers1
| Identifier | Number |
|---|---|
| Registration number | 130457487 |
Other names2
Also known as2
Addresses1
Bergayar Road, Sanchuang Township, Yangon, Myanmar
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