| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | MYANMAR GEMS CORPORATION · Myanma Gems Enterprise · Myanma Gems Enterprise (MGE · Myanmar Gems Enterprise · Myanmar Gems Enterprise (MGE) | [sources] | |||
| Alias | MGE · Myanmar Gems Enterprise | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Myanmar | [sources] | |||
| Famouswin599@gmail.com | [sources] | ||||
| PermID | 4296323903 | [sources] | |||
| Phone | +959262597027 | [sources] | |||
| Previous name | MYANMAR GEMS CORPORATION | [sources] | |||
| Registration number | not available | [sources] | |||
| Summary | Public/State Owned | [sources] | |||
| Unique Entity ID | T78LRRA6JF53 · T7CLWV2CCNS7 · VGCXR9JJH499 | [sources] | |||
| Website | www.mge.gov.mm | [sources] | |||
| Status | Active | [sources] | |||
| Address | Myanmar · Myanmar Gems Enterprise, No.70-072, Yarza Thingaha Road, Thapyaygone Ward, Naypyitaw, Myanmar · Myanmar Gems Enterprise, No.70-072, Yarza Thingaha Road, Thapyaygone Ward, Zabuthiri Township, Naypyitaw, Myanmar · NO. 70-072 YARZA THINGAHA ROAD, THAPYAYGONE WARD, ZABUTHIRI TOWNSHIP, NAYPYITAW · NO.70- 072, Yarza, Thingaha Road, Thapyaygone Ward, Zabuthiri Township, Naypyitaw, MYANMAR · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · | [sources] | |||
| Last change | Last processed | First seen | |||
(Date of UN designation: 2021-06-21)
Myanmar Gems Enterprise (MGE) is a state-owned enterprise controlled by the Myanmar Armed Forces (Tatmadaw), responsible for drafting rules and regulations and for supervising and granting permits to local private entrepreneurs, organizing emporiums and special sales for the productive hades and gems sale. MGE operates under the instructions of the Ministry of Natural Resources and Environmental Conservation (MONREC), whose Minister has been appointed by the State Administrative Council (SAC). The Myanmar Armed Forces (Tatmadaw), has for a long time held significant jade and gemstone interests, especially through MGE’s leadership, which consists almost entirely of former military officials, and activities conducted by two military conglomerates (Myanmar Economic Holdings Limited (MEHL) and Myanmar Economic Corporation Limited (MEC)). The coup of 1 Feb 2021 has put MGE back under military control, allowing the Tatmadaw to significantly control the gem sector. MGE generates revenue for different department of the Myanmar State and through its various activities described above, the Tatmadaw is able to benefit directly or indirectly from the revenue generated by this sector, therefore contributing to its capabilities to carry out activities undermining democracy and the rule of law and to serious human rights violations in Myanmar/Burma.
Website: http://www.mge.gov.mm/
Type of entity: State-owned enterprise
Place of registration: Myanmar
Place of registration: Myanmar
Type of entity: State-owned enterprise
Type d’entité: entreprise d’État; Lieu d’enregistrement: Myanmar; Myanmar Gems Enterprise (MGE) est une entreprise d’État contrôlée par les forces armées du Myanmar (Tatmadaw), chargée d’élaborer des règlements, de superviser les permis et de les délivrer aux entrepreneurs privés locaux, ainsi que d’organiser des foires et des ventes spéciales de jade et de pierres précieuses. MGE agit sur instruction du ministère des ressources naturelles et de la conservation de l’environnement (MONREC), dont le ministre a été nommé par le Conseil d’administration d’État. Les forces armées du Myanmar (Tatmadaw) détiennent, depuis longtemps, d’importants intérêts dans le secteur du jade et des pierres précieuses, en particulier via la direction de MGE, qui est composée presque exclusivement d’anciens militaires, à travers des activités menées par deux conglomérats militaires [Myanmar Economic Holdings Limited (MEHL) et Myanmar Economic Corporation Limited (MEC)]. Le coup d’État du 1er février 2021 a replacé MGE sous contrôle militaire, ce qui a permis à la Tatmadaw de contrôler dans une large mesure le secteur des pierres précieuses. MGE génère des revenus pour différents services de l’État du Myanmar grâce aux diverses activités décrites ci-dessus, et la Tatmadaw peut bénéficier directement ou indirectement des recettes générées par ce secteur. MGE contribue ainsi à la capacité de la Tatmadaw à mener des activités portant atteinte à la démocratie et à l’état de droit et à commettre de graves violations des droits de l’homme au Myanmar/en Birmanie.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Type d’entité: entreprise d’État Lieu d’enregistrement: MYANMAR/BIRMANIE Site internet: http://www.mge.gov.mm/
(also MYANMAR GEMS CORPORATION, MYANMAR GEMS ENTERPRISE)
(also MYANMA GEMS ENTERPRISE)
(also MYANMA GEMS ENTERPRISE)
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be-fod-9670329603d2b9a1411513684bb84cd624fb23fd · fr-ga-3565 · gb-fcdo-mya0024 · usgsa-s4mrtygqj · mc-freezes-f1a684ff0819097b7e1c51cc1efaced8c67b1deb · eu-oj-0fc5e3e231573abbd22ee51b4955445caf24fb13 · ca-sema-83f88075ba34c5f202c0ab09b785392f323b4faf · usgsa-c92339370b0b5514e2f78b67fdecd87c36fa6f71 · eu-fsf-eu-6439-45 · usgsa-fe5b448d8892884edec3cf2346c85abdb29e1394 · gb-coh-nk3awr5lz8phmrfb-ecq-kgtrj4 · ch-seco-45365 · ofac-pr-8b02ed7ce204f9947b2bb4bb2a8dad0f708716da · gb-hmt-14108 · usgsa-s4mrtygqk · usgsa-d2c864574e46e050da4d61b7d0a480b6ced70ee9 · ofac-31651 · permid-4296323903 · usgsa-s4mrgprz2For experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| No. 66 Kaba Aye Pagoda Road, Mayangone Township, Rangoon | Myanmar | |
| No. 70-072 Yarza Thingaha Road, Thapyaygone Ward, Zabuthiri Township, Naypyitaw | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Key Gems Enterprise in Burma | ||
| United States | OFAC | Reciprocal | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Myanmar | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Myanmar | - |
| United States | OFAC | Reciprocal | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures In View Of The Situation In Myanmar And Burma | - | - |
| France | Direction Générale du Trésor | (UE) 2021/998 du 21/06/2021 (UE Myanmar (ex Birmanie) - R (UE) 401/2013) · (UE) 2026/926 du 27/04/2026 (UE Myanmar (ex Birmanie) - R (UE) 401/2013) | - | - |
| United States | Office of Foreign Assets Control | Burma-Related Sanctions | - | - |
| United Kingdom | The Insolvency Service | - | - |
| Myanmar |
| NO.70- 072, Yarza, Thingaha Road, Thapyaygone Ward, Zabuthiri Township, Naypyitaw, MYANMAR · NO.70-072, Yarza, Thingaha Road, Thapyaygone Ward, Zabuthiri Township, Naypyitaw, Myanmar | Myanmar |
| Rm Counter 23/24, G Flr, Mayangone, Rangoon | Myanmar |