Lists of sanctions
3.145.163.30
31.10.2024 14:16:44

Swan Energy Company Limited

List

Type Entity
List name United Kingdom
Programs (1) Myanmar
Listed (1) 29.10.2024

Names (3)

Last name/Name Swan Energy Company Limited
Full name/Name Swan Energy Company Limited
Type Primary name
Last name/Name Swan Energy Company
Full name/Name Swan Energy Company
Type Primary name variation
Last name/Name Swan Energy
Full name/Name Swan Energy
Type Primary name variation

Addresses (1)

Country Myanmar

Identification documents (3)

Type Email Address: Office.myanmar@swanenergy.co
Type Entity Bussiness Reg Number: 130457487
Type Website: Swanenergy.co

Notes (1)

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.

Historical data

No records
Updated: 31.10.2024. 13:15
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