Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | MYANMA GEMS ENTERPRISE · Myanma Gems Enterprise · Myanma Gems Enterprise (MGE) · Myanmar Gems Enterprise · Myanmar Gems Enterprise (MGE) | [sources] | |||
Other name | Myanmar Gems Enterprise | [sources] | |||
Incorporation date | not available | [sources] | |||
Legal form | Public/State Owned · State-owned enterprise | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | Myanmar (Burma) | [sources] | |||
Registration number | not available | [sources] | |||
Famouswin599@gmail.com | [sources] | ||||
PermID | 4296323903 | [sources] | |||
Phone | +959262597027 | [sources] | |||
Previous name | MYANMAR GEMS CORPORATION | [sources] | |||
Website | www.mge.gov.mm | [sources] | |||
Status | Active | [sources] | |||
Address | Myanmar · No. 66 Kaba Aye Pagoda Road, Mayangone Township, Rangoon · No. 70-072 Yarza Thingaha Road, Thapyaygone Ward, Zabuthiri Township, Naypyitaw · Rm Counter 23/24, G Flr, Mayangone, Rangoon | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
United Kingdom · Office of Financial Sanctions Implementation
The record has been enriched with data from the following external databases:
ca-sema-1-52-mm-myanma-gems-enterprise-mge
· fr-ga-3565
· gb-hmt-14108
· ca-sema-burma-1-52
· ch-seco-45365
· permid-4296323903
· NK-YtzdNYYQDCQqJV2p6EYxL3
· eu-fsf-eu-6439-45
· ofac-31651
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.