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Myanmar Pearl Enterprise

Sanctioned entity

Myanmar Pearl Enterprise is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	MYANMAR PEARL ENTERPRISE · 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 (Burma)				[sources]
Country	Myanmar (Burma)				[sources]
Registration number	not available				[sources]
E-Mail	panpapalin@gmail.com				[sources]
PermID	`5081081757`				[sources]
Phone	+9567414096 · +959429204434				[sources]
Website	www.myanmarpearl.com				[sources]
Status	Active				[sources]
Address	90 Kanbe St., Yankin Tsp., Rangoon · Myanma Gems Museum, Yazathingha Street, Zabuthri Township, NAYPYIDAW, NAYPYIDAW, Myanmar · Myanmar · No. 10, Strand Road, Kangyi Quarter, Myeik Township, Tanintharyi · No. 4345 Bu Khwe, Naypyitaw · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Created at	2021				[sources]
Modified on	2022				[sources]
Last changed	2023-11-20	Last checked	2024-04-25	First seen	2022-07-15

Relationships

Address
Full address	Country
No. 10, Strand Road, Kangyi Quarter, Myeik Township, Tanintharyi	Myanmar (Burma)
Yazathingha Street, Zabuthri Township, Naypyitaw	Myanmar (Burma)
90 Kanbe St., Yankin Tsp., Rangoon	Myanmar (Burma)
No. 4345 Bu Khwe, Naypyitaw	Myanmar (Burma)
90 Kanbe Street, Yankin Township, Yangon	Myanmar (Burma)
Myanmar Pearl Enterprise, Ministry of Mines, Myanmar Gems Museum, Yazathingha Street, Zabuthri Township, Naypyitaw	Myanmar (Burma)

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Global Affairs Canada	Myanmar (Burma / Birmanie)	-	-
Office of Financial Sanctions Implementation · UK	Myanmar	2021	-

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 Trade Consolidated Screening List (CSL)18,618

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

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,452

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/Refinitiv · non-official source

Source data IDs: permid-5081081757 · ofac-31692 · ca-sema-burma-1-54 · gb-hmt-14110 · ca-sema-1-54-mm-myanma-pearl-enterprise-mpe · NK-AYgB4mPqkNnyvir8np3Lqm

For experts: raw data explorer

Factsheet Data sources

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