{"raw_record_id":"14b8522b-7d61-4fb7-99f5-41f6612ee0e5","external_id":"MYA0085","record_hash":"a4cacc48fcb14082d379f1eecd12b245be42385181bca5ceeaadc4496a2925b4","raw_record":{"Names":{"Name":[{"Name6":"Swan Energy Company Limited","NameType":"Primary Name"},{"Name6":"Swan Energy","NameType":"Primary Name Variation"},{"Name6":"Swan Energy Company","NameType":"Primary Name Variation"}]},"UniqueID":"MYA0085","Websites":{"Website":"Swanenergy.co"},"Addresses":{"Address":{"AddressLine1":"Bergayar Road","AddressLine2":"Sanchuang Township","AddressLine6":"Yangon","AddressCountry":"Myanmar"}},"RegimeName":"The Myanmar (Sanctions) Regulations 2021","LastUpdated":"09/04/2025","OFSIGroupID":"16624","EntityDetails":{"Entity":{"BusinessRegistrationNumbers":{"BusinessRegistrationNumber":"130457487"}}},"DateDesignated":"29/10/2024","EmailAddresses":{"EmailAddress":"Office.myanmar@swanenergy.co"},"OtherInformation":"The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Director Disqualification Sanction","DesignationSource":"UK","IndividualEntityShip":"Entity","UKStatementofReasons":"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.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"false","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}