Myanmar Pearl Enterprise (MPE)
Visión general de Myanmar Pearl Enterprise (MPE)
| ID | MYA0026 |
|---|---|
| Régimen de sanciones | The Myanmar (Sanctions) Regulations 2021 |
| Fuente de designación | UK |
| Otra información | 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 | 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. |
| ID de grupo OFSI | 14110 |
¿Qué otros nombres ha utilizado Myanmar Pearl Enterprise (MPE)?
| Nombre | Título | Tipo de nombre | Nombre no latino | Fuerza del alias |
|---|---|---|---|---|
| Myanmar Pearl Enterprise (MPE) | Primary name |
¿Dónde se encuentra Myanmar Pearl Enterprise (MPE)?
| Dirección | Código postal | País | Dirección de correo electrónico | Número de teléfono | Sitio web |
|---|---|---|---|---|---|
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 |
¿Qué tipo de entidad es Myanmar Pearl Enterprise (MPE)?
| Números de registro comercial | Compañía matriz | Filiales | Tipo de entidad |
|---|---|---|---|
| Public/State Owned |
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