Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | MYANMA GEMS ENTERPRISE · MYANMAR GEMS CORPORATION · MYANMAR GEMS ENTERPRISE · Myanma Gems Enterprise · Myanma Gems Enterprise (MGE) · | [sources] | |||
Other name | MYANMA GEMS ENTERPRISE · MYANMAR GEMS CORPORATION · MYANMAR GEMS ENTERPRISE · Myanmar Gems Enterprise | [sources] | |||
Incorporation date | not available | [sources] | |||
Legal form | Public/State Owned · State-owned enterprise | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | Myanmar (Burma) | [sources] | |||
Famouswin599@gmail.com | [sources] | ||||
PermID | 4296323903 | [sources] | |||
Phone | +959262597027 | [sources] | |||
Previous name | MYANMAR GEMS CORPORATION | [sources] | |||
Registration number | T78LRRA6JF53 · T7CLWV2CCNS7 · VGCXR9JJH499 | [sources] | |||
Unique Entity ID | T78LRRA6JF53 · T7CLWV2CCNS7 · VGCXR9JJH499 | [sources] | |||
Website | www.mge.gov.mm | [sources] | |||
Status | Active | [sources] | |||
Address | Myanmar · Myanmar Gems Enterprise, No.70-072, Yarza Thingaha Road, Thapyaygone Ward, Naypyitaw, Myanmar · Myanmar Gems Enterprise, No.70-072, Yarza Thingaha Road, Thapyaygone Ward, Zabuthiri Township, Naypyitaw · NO. 70-072 YARZA THINGAHA ROAD, THAPYAYGONE WARD, ZABUTHIRI TOWNSHIP, NAYPYITAW, MMR · NO.70- 072, Yarza, Thingaha Road, Thapyaygone Ward, Zabuthiri Township, Naypyitaw, MYANMAR · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
ca-sema-1-52-mm-myanma-gems-enterprise-mge
· usgsa-s4mrtygqj
· ca-sema-83f88075ba34c5f202c0ab09b785392f323b4faf
· permid-4296323903
· usgsa-s4mrgprz2
· eu-fsf-eu-6439-45
· ca-sema-burma-1-52
· fr-ga-3565
· gb-hmt-14108
· gb-fcdo-mya0024
· ofac-31651
· usgsa-s4mrtygqk
· ch-seco-45365
· mc-freezes-f1a684ff0819097b7e1c51cc1efaced8c67b1deb
· NK-YtzdNYYQDCQqJV2p6EYxL3
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.