Myanmar Economic Holdings Public Company Ltd
Visión general de Myanmar Economic Holdings Public Company Ltd
| ID | GHR0080 |
|---|---|
| Régimen de sanciones | The Global Human Rights Sanctions Regulations 2020 |
| Fuente de designación | UK |
| Otra información | Names of Director(s)/Management: Commander-in-Chief Senior General Min Aung; Deputy Commander-in-Chief U Soe Win; Lt General Hsan Oo; Lt General Mya Tun Oo; Admiral Tin Aung San; General Maung Maung Kyaw; Lt General (retired) Nyo Saw; Maj General Khin Maung Than; Maj General Moe Myint Htun; Read Admiral Moe Aung; Lt General Htun Aung; Lt General Min Naung; Lt General Aung Lin Dwe; Big General (Ret) Kyaw Htin; Major Ni Aung; Big General (Ret) Kyaw Myo Win; Maj (Retired) Ming Khine; Colonel Myint Swe; Lt General Aye Win; Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025. |
| Sanciones impuestas | Congelación de activos |
| Última actualización | 09 abr 2025 |
| Declaración de motivos del Reino Unido | Myanmar Economic Holdings Limited (MEHL) is a major Myanmar conglomerate, owned by the Myanmar military and its current and former personnel. Min Aung Hlaing, Myanmar’s Commander in Chief, is the Chair of MEHL’s ‘patron group’, along with other senior ranking Tatmadaw officers. In 2017, MEHL directly contributed to a series of fundraising events, which provided financial support for the Tatmadaw personnel engaged in “clearance operations” against the Rohingya. There are reasonable grounds to suspect that part or all of these funds contributed to operations that resulted in serious human rights violations, including mass unlawful killings, torture, systematic rape and other forms of targeted sexual violence by the Tatmadaw committed in Rakhine State in 2017. In view of the circumstances including the close connections between MEHL and senior members of the Tatmadaw, there are reasonable grounds to suspect that MEHL knew or had reasonable cause to suspect that the funds would or may contribute to the serious human rights violations committed. Further or alternatively, MEHL is associated with the Commander in Chief and Deputy Commander in Chief of the Tatmadaw in view of their connections to MEHL including their positions on the patron group. |
| ID de grupo OFSI | 14080 |
¿Qué otros nombres ha utilizado Myanmar Economic Holdings Public Company Ltd?
| Nombre | Título | Tipo de nombre | Nombre no latino | Fuerza del alias |
|---|---|---|---|---|
| Myanmar Economic Holdings Public Company Ltd | Primary name | |||
| MEHL | Alias | |||
| Myanmar Economic Holdings Limited | Alias |
¿Dónde se encuentra Myanmar Economic Holdings Public Company Ltd?
| Dirección | Código postal | País | Dirección de correo electrónico | Número de teléfono | Sitio web |
|---|---|---|---|---|---|
189/191 Mahaban Doola Road Corner of 50th Street Yangon | Myanmar |
¿Qué tipo de entidad es Myanmar Economic Holdings Public Company Ltd?
| Números de registro comercial | Compañía matriz | Filiales | Tipo de entidad |
|---|---|---|---|
| 156387282 | Adipati Agricultural Produce Trading Ltd | Military Holding Company | |
| 156387282 | ASHOK (Gems and Jewellery) Co., Ltd. (alternate spelling: Thawka) | Military Holding Company | |
| 156387282 | Aung Thitsa Oo General Insurance Company Limited | Military Holding Company | |
| 156387282 | Aung Thitsa Oo Life Insurance Company Limited | Military Holding Company | |
| 156387282 | Bandoola Transportation Company Inc | Military Holding Company | |
| 156387282 | Berger Paints Manufacturing Limited | Military Holding Company | |
| 156387282 | Bo Aung Kyaw Terminal | Military Holding Company | |
| 156387282 | Cancri (Gems and Jewellery) Co., Ltd. (alternate spelling: Phu Sha Star) | Military Holding Company | |
| 156387282 | Da Na Theiddi Kyal (Jewellery) Co., Ltd. (alternate spelling: Da Na Theiddihi Star and Danatheidi Star (Gems and Jewellery) Co., Ltd) | Military Holding Company | |
| 156387282 | Du Won Kyal (Jewellery) Co., Ltd. (alternate spelling: Du Won Star and Du Won Star (Gems & Jewellery) Co., Ltd.) | Military Holding Company | |
| 156387282 | Hawk Star (Gems and Jewellery) Co., Ltd. (alternate spellings: Thine Ngat Kyal (Jewellery) Co., Ltd. and Thein Nget Star) | Military Holding Company | |
| 156387282 | Hlaing Inland Terminal and Logistics Co., Ltd. | Military Holding Company | |
| 156387282 | Inndagaw Industrial Complex; Kanpauk Oil Palm Estate and Palm Oil Mill Project (KOPP) | Military Holding Company | |
| 156387282 | Kayah State Mineral Production Company Ltd | Military Holding Company | |
| 156387282 | Kone Yar Thi Star (alternate spelling: Aquarii (Gems & Jewellery) Co., Ltd. | Military Holding Company | |
| 156387282 | Lann Pyi Marine Company Ltd; Larbathakedi Micro Finance Service Association Inc. | Military Holding Company | |
| 156387282 | Lyrae (Gems and Jewellery) Co., Ltd. (alternate spelling: Saung Tar Yar Star) | Military Holding Company | |
| 156387282 | Mon Hsu Jewellery Co., Ltd. (alternate spelling: Mine Shu) | Military Holding Company | |
| 156387282 | Myanmar Imperial Jade (Gems & Jewellery) Co., Ltd. | Military Holding Company | |
| 156387282 | Myanmar Land and Development Ltd | Military Holding Company | |
| 156387282 | Myanmar Rubber Wood Co., Ltd. | Military Holding Company | |
| 156387282 | Myanmar Ruby Enterprise (Gems & Jewellery) Co., Ltd. | Military Holding Company | |
| 156387282 | Myanmar Tharkaung Finance Co., Ltd. | Military Holding Company | |
| 156387282 | Myawaddy Agricultural Services Col, Ltd | Military Holding Company | |
| 156387282 | Myawaddy Bank Ltd. | Military Holding Company | |
| 156387282 | Myawaddy Clean Drinking Water Service | Military Holding Company | |
| 156387282 | Myawaddy Trading Ltd; Myawaddy Travels and Tours Co., Ltd. | Military Holding Company | |
| 156387282 | Myawady Football Club | Military Holding Company | |
| 156387282 | Nawadae Hotel and Tourism Ltd. | Military Holding Company | |
| 156387282 | Ngwe Pin Lei Livestock Breedings and Fisheries Co., Ltd. | Military Holding Company | |
| 156387282 | Ngwe Pin Lei Premium Marine Products Co., Ltd. | Military Holding Company | |
| 156387282 | Ngwe Pinlae Industrial Zone | Military Holding Company | |
| 156387282 | Pone Nyet (Gems and Jewellery) Co., Ltd. (alternate spelling: Pone Nyat and One Nyat (Jewellery) Co., Ltd.) | Military Holding Company | |
| 156387282 | Pyinmabin Industrial Zone | Military Holding Company | |
| 156387282 | Sabai (Jewellery) Co., Ltd. (alternate spellings: Sabae (Gems and Jewellery) Co., Ltd., and Jasmine) | Military Holding Company | |
| 156387282 | Seik Ta Ya Kyal (Jewellery) Co., Ltd. (alternate spellings: Si Tra Star, Seik Tra Star and Seiktra Star (Gems and Jewellery) Co., Ltd.) | Military Holding Company | |
| 156387282 | Shwe Gandamar International Trading Ltd | Military Holding Company | |
| 156387282 | Shwe Innwa Gems | Military Holding Company |
Fuente de datos
- Lista de Sanciones del Reino Unido
Una lista mantenida por el gobierno del Reino Unido que identifica a las personas y entidades sujetas a sanciones financieras. La lista incluye información sobre los motivos de las sanciones y las restricciones aplicables. - Licencia: CC0