Myanmar Pearl Enterprise (MPE)
Überblick über Myanmar Pearl Enterprise (MPE)
| ID | MYA0026 |
|---|---|
| Sanktionsregime | The Myanmar (Sanctions) Regulations 2021 |
| Bezeichnungsquelle | UK |
| Weitere Informationen | The Director Disqualification Sanction was imposed on 09/04/2025. |
| Verhängte Sanktionen | Vermögenswerte einfrieren |
| Zuletzt aktualisiert | 09. Apr. 2025 |
| UK-Erklärung der Gründe | The Myanmar military seized power from civilian leaders on 1 February in a coup d’état and established a military junta. Since then all state institutions have come under the control of the State Administration Council (SAC), who oversee the governance and expenditure of ministries. The SAC/military junta undermines democracy and, together with the Myanmar Security Forces, is responsible for the repression of the civilian population. Myanmar Pearl Enterprise is a state-owned enterprise which operates under the Ministry of Natural Resources and Environmental Conservation (MONREC) and provides funding directly to the Ministry of Planning and Finance (MOPF). There are reasonable grounds to suspect that MPE, is under the control of, and/or is associated with, the SAC via its subservient relationship with MONREC; Further or alternatively, there are reasonable grounds to suspect that MPE makes available funds or economic resources, to the SAC/military junta that could contribute to undermining democracy and repressing the civilian population. Further or alternatively MPE is also associated with the military through its leadership. The Managing Director was also appointed as a Deputy Minister in MONREC by the SAC on 11 March. MPE also runs and controls pearl emporiums, and is involved in gems emporiums, which are attended by and benefit the military and their companies. |
| OFSI-Gruppen-ID | 14110 |
Welche alternativen Namen hat Myanmar Pearl Enterprise (MPE) verwendet?
| Name | Titel | Namensart | Nicht-lateinischer Name | Alias-Stärke |
|---|---|---|---|---|
| Myanmar Pearl Enterprise (MPE) | Primary name |
Wo befindet sich Myanmar Pearl Enterprise (MPE)?
| Adresse | Postleitzahl | Land | E-Mail-Adresse | Telefonnummer | Website |
|---|---|---|---|---|---|
90 Kanbe Street Yankin Township Yangon | Myanmar | panpapalin@gmail.com | (+95)09429204434 | ||
Myanmar Pearl Enterprise Ministry of Mines Myanmar Gems Museum Yazathingha Street Zabuthri Township Naypyitaw | Myanmar | panpapalin@gmail.com | (+95)09429204434 |
Um welche Art von Unternehmen handelt es sich bei Myanmar Pearl Enterprise (MPE)?
| Geschäftsregisternummern | Muttergesellschaft | Tochtergesellschaften | Art des Unternehmens |
|---|---|---|---|
| Public/State Owned |
Datenquelle
- Die Sanktionsliste des Vereinigten Königreichs
Eine vom Vereinigten Königreich geführte Liste, die Personen und Organisationen auflistet, gegen die finanzielle Sanktionen verhängt wurden. Die Liste enthält Informationen zu den Gründen für die Sanktionen und den geltenden Beschränkungen. - Lizenz: CC0