Soe Min Htaik Company Limited

List

Reference number 3224e
Type Company
List name Austrālijas saraksts
Programs The Minister for Foreign Affairs listed this entity on 6 December 2016 under regulation 6(1) of the Autonomous Sanctions Regulations 2011 (AS Regulations). The Minister declared on 4 December 2019, pursuant to regulation 9(3) of the AS Regulations, that this listing would continue to have effect. Relisted on 3 December 2022.
Added 03.12.2022
Decision links Sanctions document

Names

Name Soe Min Htaik Company Limited
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list, Canada, Australia.