Myanmar Gems Enterprise (MGE)
Panoramica di Myanmar Gems Enterprise (MGE)
| ID | MYA0024 |
|---|---|
| Regime di sanzioni | The Myanmar (Sanctions) Regulations 2021 |
| Fonte di designazione | UK |
| Altre informazioni | The Director Disqualification Sanction was imposed on 09/04/2025. |
| Sanzioni imposte | Congelamento dei beni |
| Ultimo aggiornamento | 09 apr 2025 |
| Dichiarazione di motivi del Regno Unito | 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 gruppo OFSI | 14108 |
Quali altri nomi ha utilizzato Myanmar Gems Enterprise (MGE)?
| Nome | Titolo | Tipo di nome | Nome non latino | Forza dell'alias |
|---|---|---|---|---|
| Myanmar Gems Enterprise (MGE) | Primary name |
Dove si trova Myanmar Gems Enterprise (MGE)?
| Indirizzo | Codice postale | Paese | Indirizzo email | Numero di telefono | Sito web |
|---|---|---|---|---|---|
Myanmar Gems Enterprise No.70-072 Yarza Thingaha Road Thapyaygone Ward Zabuthiri Township Naypyitaw | Myanmar | Famouswin599@gmail.com | (+)9509262597027 |
Che tipo di entità è Myanmar Gems Enterprise (MGE)?
| Numeri di registrazione commerciale | Società madre | Filiali | Tipo di entità |
|---|---|---|---|
| State Owned Enterprise (SOE) | Public/State Owned |
Fonte dati
- Elenco delle sanzioni del Regno Unito
Un elenco mantenuto dal governo del Regno Unito che identifica persone ed entità soggette a sanzioni finanziarie. L'elenco include informazioni sui motivi delle sanzioni e sulle restrizioni applicabili. - Licenza: CC0