Myanmar Pearl Enterprise (MPE)
Обзор Myanmar Pearl Enterprise (MPE)
| ID | MYA0026 |
|---|---|
| Санкционный режим | The Myanmar (Sanctions) Regulations 2021 |
| Источник обозначения | UK |
| Дополнительная информация | The Director Disqualification Sanction was imposed on 09/04/2025. |
| Введенные санкции | Замораживание активов |
| Последнее обновление | 09 апр. 2025 г. |
| Объяснение причин Великобритании | 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 группы OFSI | 14110 |
Какие другие имена использовал(а) Myanmar Pearl Enterprise (MPE)?
| Имя | Должность | Тип имени | Нелатинское имя | Сила псевдонима |
|---|---|---|---|---|
| Myanmar Pearl Enterprise (MPE) | Primary name |
Где находится Myanmar Pearl Enterprise (MPE)?
| Адрес | Почтовый индекс | Страна | Адрес электронной почты | Номер телефона | Веб-сайт |
|---|---|---|---|---|---|
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 |
К какому типу субъектов относится Myanmar Pearl Enterprise (MPE)?
| Регистрационные номера юридических лиц | Родительская компания | Дочерние компании | Тип юридического лица |
|---|---|---|---|
| Public/State Owned |
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