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MYANMAR PEARL ENTERPRISE

Sanctioned entity

MYANMAR PEARL ENTERPRISE is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	MYANMAR PEARL ENTERPRISE · Myanma Pearl Enterprise (MPE) · Myanmar Pearl Enterprise · Myanmar Pearl Enterprise (MPE)				[sources]
Other name	Myanmar Pearl Enterprise				[sources]
Incorporation date	not available				[sources]
Legal form	Public/State Owned · State-Owned Enterprise				[sources]
Jurisdiction	Myanmar (Burma)				[sources]
Country	Myanmar (Burma)				[sources]
E-Mail	panpapalin@gmail.com				[sources]
PermID	`5081081757`				[sources]
Phone	+9567414096 · +959429204434				[sources]
Registration number	`JKWDT9WKX1E1`				[sources]
Website	www.myanmarpearl.com				[sources]
Status	Active				[sources]
Address	90 Kanbe St., Yankin Tsp., Rangoon · 90 Kanbe Street, Yangon, Myanmar · Myanma Gems Museum, Yazathingha Street, Zabuthri Township, NAYPYIDAW, NAYPYIDAW, Myanmar · Myanmar · Myanmar Pearl Enterprise, Ministry of Mines, Myanmar Gems Museum, Yazathingha Street, Naypyitaw, Myanmar · 4 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
No. 4345 Bu Khwe, Naypyitaw	Myanmar (Burma)
Yazathingha Street, Zabuthri Township, Naypyitaw	Myanmar (Burma)
Myanmar Pearl Enterprise, Ministry of Mines, Myanmar Gems Museum, Yazathingha Street, Zabuthri Township, Naypyitaw	Myanmar (Burma)
90 Kanbe Street, Yankin Township, Yangon	Myanmar (Burma)
90 Kanbe St., Yankin Tsp., Rangoon	Myanmar (Burma)
No. 10, Strand Road, Kangyi Quarter, Myeik Township, Tanintharyi	Myanmar (Burma)

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Myanmar	2021-06-21	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2021-04-21	-
Foreign, Commonwealth & Development Office · UK	The Myanmar (Sanctions) Regulations 2021	2021-06-21	-
Global Affairs Canada	Myanmar (Burma) / Myanmar (Birmanie)	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,985

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

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

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

Source data IDs: ofac-31692 · gb-hmt-14110 · usgsa-s4mrgyqfl · ca-sema-burma-1-54 · permid-5081081757 · NK-AYgB4mPqkNnyvir8np3Lqm · ca-sema-1-54-mm-myanma-pearl-enterprise-mpe · gb-fcdo-mya0026 · ca-sema-3ea27ef131e8ef5fa71d7d8dd081a31b79a7cc82

For experts: raw data explorer

Factsheet Data sources

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