Myanmar Gems Enterprise (MGE)
Vue d'ensemble de Myanmar Gems Enterprise (MGE)
| ID | MYA0024 |
|---|---|
| Régime de sanctions | The Myanmar (Sanctions) Regulations 2021 |
| Source de désignation | UK |
| Autres informations | The Director Disqualification Sanction was imposed on 09/04/2025. |
| Sanctions imposées | Gel des avoirs |
| Dernière mise à jour | 09 avr. 2025 |
| Déclaration des motifs du Royaume-Uni | 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 Gems 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 MGE, 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 MGE 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 MGE is also associated with the military through its joint venture partnerships and close links to military companies, for which it grants favourable mining rights and permits. MGE also runs and controls gems emporiums, which are attended by and benefit the military and their companies. |
| ID de groupe OFSI | 14108 |
Quels autres noms Myanmar Gems Enterprise (MGE) a-t-il utilisés ?
| Nom | Titre | Type de nom | Nom non latin | Force de l'alias |
|---|---|---|---|---|
| Myanmar Gems Enterprise (MGE) | Primary name |
Où se trouve Myanmar Gems Enterprise (MGE) ?
| Adresse | Code postal | Pays | Adresse électronique | Numéro de téléphone | Site web |
|---|---|---|---|---|---|
Myanmar Gems Enterprise No.70-072 Yarza Thingaha Road Thapyaygone Ward Zabuthiri Township Naypyitaw | Myanmar | Famouswin599@gmail.com | (+)9509262597027 |
De quel type d'entité s'agit-il pour Myanmar Gems Enterprise (MGE) ?
| Numéros d'immatriculation au registre du commerce | Société mère | Filiales | Type d'entité |
|---|---|---|---|
| State Owned Enterprise (SOE) | Public/State Owned |
Source de données
- Liste de sanctions du Royaume-Uni
Une liste tenue à jour par le gouvernement britannique qui identifie les personnes et entités soumises à des sanctions financières. La liste comprend des informations sur les motifs des sanctions et les restrictions applicables. - Licence: CC0