Myanmar Economic Corporation
Обзор Myanmar Economic Corporation
| ID | GHR0081 |
|---|---|
| Санкционный режим | The Global Human Rights Sanctions Regulations 2020 |
| Источник обозначения | UK |
| Дополнительная информация | Names of Director(s)/Management: Lt Gen (retired) Nyo Saw (Former QMG – retired in 2020); Maj Gen Moe Myint Htun (Army COS); Rear Admiral Moe Aung (Navy COS); Lt Gen Htun Aung (Air Force COS); Brig Gen Aung Kyaw Hoe (Defence Perm Sec); Aung Lin Tun (Htun); Maj Gen Aung Zay Ya; Khin Maung Soe; Maj Gen Maung Maung Myint; Brig Gen Thaik Soe; Thant Swe; Thant Zin; Maj Gen Thaw Lwin; Thein Toe; Maj Gen Zaw Lwin Oo; Zin Min Htet; Aung Min; Htun Htun Oo; Myo Thant; Win Lwin. Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025. |
| Введенные санкции | Замораживание активов |
| Последнее обновление | 09 апр. 2025 г. |
| Объяснение причин Великобритании | Myanmar Economic Corporation (MEC) is a major Myanmar conglomerate, which in practice is owned and governed by, and for the benefit of, the Myanmar Ministry of Defence (MoD). The Tatmadaw who are responsible for serious human rights violations against the population of Myanmar, including the 2021 coup d'etat and violence against ethnic minorities, is under the command of the MoD. Also several former and serving member of the Tatmadaw are directors of MEC. There are therefore reasonable grounds to suspect that MEC is associated with the Tatmadaw. Further or alternatively, there are reasonable grounds to suspect that MEC made funds available to the Tatmadaw by directly contributing to a fundraising event aimed at providing financial support for the Tatmadaw during the 2017 ‘clearance operations’ against the Rohingya. These “clearance operations” resulted in serious human rights violations, including mass unlawful killing, torture, systematic rape and targeted sexual violence. |
| ID группы OFSI | 14081 |
Какие другие имена использовал(а) Myanmar Economic Corporation?
| Имя | Должность | Тип имени | Нелатинское имя | Сила псевдонима |
|---|---|---|---|---|
| Myanmar Economic Corporation | Primary name | |||
| MEC | Alias |
Где находится Myanmar Economic Corporation?
| Адрес | Почтовый индекс | Страна | Адрес электронной почты | Номер телефона | Веб-сайт |
|---|---|---|---|---|---|
Strand Rd. Near Thakhin Mya Park Ayeyar Waddy Ward Ahlone Yangon | Myanmar |
К какому типу субъектов относится Myanmar Economic Corporation?
| Регистрационные номера юридических лиц | Родительская компания | Дочерние компании | Тип юридического лица |
|---|---|---|---|
| Agro Pack Co., Ltd.; Aung Myint Mo Min Securities | Military Holding Company | ||
| Ahlone International Port Terminal 1 | Military Holding Company | ||
| Amber International Company Ltd. | Military Holding Company | ||
| Anhydrous Ethanol Plant (Taungzinaye) | Military Holding Company | ||
| Aung Myint Moh Min Insurance Company Ltd. | Military Holding Company | ||
| Aung Zayya Oo Co., Ltd. | Military Holding Company | ||
| Bagwa Gone Company Ltd. | Military Holding Company | ||
| Bagwa Gone Gems Company Ltd. | Military Holding Company | ||
| Cannery | Military Holding Company | ||
| Cement plant (Myaingglay) | Military Holding Company | ||
| Coal Mine (Maw Taung) | Military Holding Company | ||
| Coal Mine and Power Plant (Mai Khot) | Military Holding Company | ||
| Container Transport and Port Clearance Yard (Ywama) Cotton Ginning Factory (Myitthar) | Military Holding Company | ||
| Dagon Beverages Company Ltd. | Military Holding Company | ||
| Dagon Dairy Farm, Dairy Factory and Cannery (Pyinmabin) | Military Holding Company | ||
| Dagon FC Company Ltd.; | Military Holding Company | ||
| Dagon Rum Factory (Shwe Pyi Thar) | Military Holding Company | ||
| Disposable Syringe Factory (Hwambi) | Military Holding Company | ||
| Galvanized Iron Sheet Factory (Than Hlyin) | Military Holding Company | ||
| Gas plant (Botahthaung) | Military Holding Company | ||
| Gas plant (Mandalay) | Military Holding Company | ||
| Gems Extraction Mine (Mine Shu – Loi Saung Htauk) | Military Holding Company | ||
| Glass Factory (Than Hlyin) | Military Holding Company | ||
| Golden Majestic Star Mobile Company Limited | Military Holding Company | ||
| Granite Mine and Processing Plant (Balin) | Military Holding Company | ||
| GSM Mobil Phone (438,000) Allocation (Ayeyarwadi Division) | Military Holding Company | ||
| Gypsum Mine and Transportation Plant (Htone Bo) | Military Holding Company | ||
| High Tension Steel Bolts, Nuts and Washers Manufacturing Plant (Ywama) | Military Holding Company | ||
| Hteedan Port (Kyeemyindine) | Military Holding Company | ||
| Indoor Skydiving | Military Holding Company | ||
| Innwa Bank Ltd | Military Holding Company | ||
| Jade Extraction Mine (Lone Khin – Hpakan) | Military Holding Company | ||
| Kan Thar Yar International Specialist Hospital | Military Holding Company | ||
| Marble mine and processing plant (Mandalay) | Military Holding Company | ||
| Myanmar Economic Corporation Telecommunication (MECTel) | Military Holding Company | ||
| Myanmar Mobile Money Services Company Ltd. | Military Holding Company | ||
| Myanmar Mobile Money Services Company Ltd.; | Military Holding Company | ||
| Myanmar Sigma Cable Wire Factory (Hlaing Thar Yar); | Military Holding Company | ||
| Mytel Wallet International Myanmar Company | Military Holding Company | ||
| Nan Myaing Coffee (Pyin Oo Lwin); Okkala Golf Resort | Military Holding Company | ||
| Nay Pyi Taw Ye Pyar Drinking Water Plant (Naypyitaw) | Military Holding Company | ||
| No. 1 Steel Rolling Mill in Kyauk Swae Kyowe on site of Pinpet Iron Ore Mine | Military Holding Company | ||
| No. 2 Steel Mill and Fabrication Shop (Myaungdagar) | Military Holding Company | ||
| No. 3 Steel Mill 3 (Ywama) | Military Holding Company | ||
| Oxygen Plant (Mindama) | Military Holding Company | ||
| Paper Factory (Myainggalay) | Military Holding Company | ||
| Printing Factory (Yangon) | Military Holding Company | ||
| Refractory Plant (Aung Lan) | Military Holding Company | ||
| Remote sensing ground station | Military Holding Company | ||
| Rice Mills and Rice Storage (Hteedan Port) | Military Holding Company | ||
| Sandaku Myint Mo Co., Ltd. | Military Holding Company | ||
| Ship Breaking Yard (Thilawa) | Military Holding Company | ||
| Star High Co., Ltd. | Military Holding Company | ||
| Star High Group Company Ltd | Military Holding Company | ||
| Sugar Mill (Du Yin Gabo) | Military Holding Company | ||
| Sugar mill (Kanbalu) | Military Holding Company | ||
| Sugar Mill (Kanhla) | Military Holding Company | ||
| Tea factory (Kan Yeik Thar) | Military Holding Company | ||
| Tea powder and tea mix factory (Pyinmabin) | Military Holding Company | ||
| Tristar Tyre Manufacturing Company Ltd | Military Holding Company | ||
| Tyre Retreading Plant (Ywama) | Military Holding Company | ||
| Virgin Coconut Oil Factory (Pathein) | Military Holding Company | ||
| Wolfram Mine (Dawei) | Military Holding Company |
Источник данных
- Санкционный список Великобритании
Список, поддерживаемый правительством Великобритании, который идентифицирует физических и юридических лиц, в отношении которых применяются финансовые санкции. Список включает информацию о причинах санкций и применяемых ограничениях. - Лицензия: CC0