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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Myanma Pearl Enterprise (MPE · Myanmar Pearl Enterprise · Myanmar Pearl Enterprise (MPE) | [sources] | |||
| Other name | Myanmar Pearl Enterprise | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Legal form | Public/State Owned · State-Owned Enterprise | [sources] | |||
| Jurisdiction | Myanmar | [sources] | |||
| Country | Myanmar | [sources] | |||
| panpapalin@gmail.com | [sources] | ||||
| PermID | 5081081757 | [sources] | |||
| Phone | +9567414096 · +959429204434 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | JKWDT9WKX1E1 | [sources] | |||
| Website | www.myanmarpearl.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | 90 Kanbe St., Yankin Tsp., Rangoon · 90 Kanbe Street Yankin Township, Yangon, Myanmar · 90 Kanbe Street, Yangon, Myanmar · 90 Kanbe Street, Yankin Township, Yangon · Myanma Gems Museum, Yazathingha Street, Zabuthri Township, NAYPYIDAW, NAYPYIDAW, Myanmar · | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
gb-fcdo-mya0026 · gb-coh-iqb95yvkydlosybj-rrzortqrda · permid-5081081757 · ca-sema-burma-1-54 · usgsa-s4mrgyqfl · ca-sema-3ea27ef131e8ef5fa71d7d8dd081a31b79a7cc82 · ofac-31692 · ca-sema-1-54-mm-myanma-pearl-enterprise-mpe · ofac-pr-2eb00ea82ab44a3d14599396f842c0c7d603d6fb · gb-hmt-14110For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 90 Kanbe St., Yankin Tsp., Rangoon | Myanmar | |
| 90 Kanbe Street, Yankin Township, Yangon | Myanmar | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Key Timber and Pearl Enterprises in Burma | ||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Myanmar | - |
| United Kingdom | The Insolvency Service | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| No. 4345 Bu Khwe, Naypyitaw | Myanmar |
| Myanmar Pearl Enterprise, Ministry of Mines, Myanmar Gems Museum, Yazathingha Street, Zabuthri Township, Naypyitaw | Myanmar |
| Yazathingha Street, Zabuthri Township, Naypyitaw | Myanmar |
| No. 10, Strand Road, Kangyi Quarter, Myeik Township, Tanintharyi | Myanmar |