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Myanmar Imperial Jade Co., Ltd.

Sanctioned entity

Myanmar Imperial Jade Co., Ltd. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Burma Imperial Jade Co. Ltd. · MYANMAR IMPERIAL JADE CO., LTD. · Myanmar Imperial Jade (Gems & Jewellery) Co., Ltd. · Myanmar Imperial Jade Co., Ltd.				[sources]
Other name	MYANMAR IMPERIAL JADE GEMS AND JEWELLERY CO., LTD. · MYANMAR IMPERIAL JADE GEMS AND JEWELLERY COMPANY LIMITED · Myanmar Imperial Jade Co. Ltd. · Myanmar Imperial Jade Gems & Jewellery Co., Ltd. · Myanmar Imperial Jade Gems & Jewellery Company Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Myanmar (Burma)				[sources]
Registration number	`176227869`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-08-23	Last checked	2024-04-19	First seen	2022-07-15

Relationships

Owners
Owner	Percentage held	Start date	End date
Myanmar Economic Holdings Public Company Ltd	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Global Affairs Canada	Myanmar (Burma / Birmanie)	-	-

Data sources

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US OFAC Specially Designated Nationals (SDN) List28,406

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,607

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Canadian Special Economic Measures Act Sanctions4,240

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

Source data IDs: ca-sema-burma-1-25 · ca-sema-1-25-mm-burma-imperial-jade-co-ltd · gb-hmt-named-myanmar-imperial-jade-gems-jewellery-co-ltd · ofac-31136

For experts: raw data explorer

Factsheet Data sources

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