Contents
- Addresses Bergayar Road, Sanchuang Township, Yangon, Myanmar
- Details Contact: Swanenergy.co; Office.myanmar@swanenergy.co
- Identifiers UKSL MYA0085. OFSI group 16624. Registration numbers: 1304…
- Names Primary name: Swan Energy Company Limited. Primary name va…
- Sanctions Asset freeze, Director Disqualification Sanction (indicato…
- Other information The Director Disqualification Sanction was imposed on 09/0…
- Statement of reasons Swan Energy is, and has been, involved in the repression o…
MYA0085Swan Energy Company Limited#
Entity · designated 2024-10-29 under The Myanmar (Sanctions) Regulations 2021 · UK listing · entry last updated 2025-04-09
AddressesBergayar Road, Sanchuang Township, Yangon, Myanmar
DetailsContact: Swanenergy.co; Office.myanmar@swanenergy.co
IdentifiersUKSL MYA0085. OFSI group 16624. Registration numbers: 130457487
NamesPrimary name: Swan Energy Company Limited. Primary name variants: Swan Energy; Swan Energy Company
SanctionsAsset freeze, Director Disqualification Sanction (indicators: asset freeze, director disqualification sanction). Regime: The Myanmar (Sanctions) Regulations 2021. Source: UK. Designated 2024-10-29.
Other informationThe Director Disqualification Sanction was imposed on 09/04/2025.
Statement of reasonsSwan 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.
Contains public sector information licensed under the Open Government Licence v3.0.