Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | MYANMA ECONOMIC HOLDINGS PUBLIC COMPANY LIMITED · MYANMAR ECONOMIC HOLDING LIMITED · Myanma Economic Holdings Ltd · Myanma Economic Holdings Public Company Limited · Myanmar Economic Holdings Limited · | [sources] | |||
Other name | MEHL · MYANMA ECONOMIC HOLDINGS PUBLIC COMPANY LIMITED · MYANMAR ECONOMIC HOLDING LIMITED · Myanma Economic Holdings Limited · Myanma Economic Holdings Ltd · | [sources] | |||
Weak alias | MEHL | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Military Holding Company · Public Company Limited by Shares | [sources] | |||
Jurisdiction | Myanmar | [sources] | |||
Country | Myanmar | [sources] | |||
PermID | 5001123700 · 5056410935 | [sources] | |||
Phone | +951290843 | [sources] | |||
Registration number | 156387282 | [sources] | |||
Unique Entity ID | FYJFAN37TSU6 · RF23P75SNWJ5 | [sources] | |||
Website | www.mehl.com.mm | [sources] | |||
Status | Active | [sources] | |||
Address | 189/191 Mahaban Doola Road Corner of 50th Street Yangon · 189/191 Mahaban Doola Road, Corner Of 50th Street, Yangon, Myanmar · 189/191 Mahaban Doola Road, Corner of 50th Street, Yangon · 189/191 Mahaban Doola Road, Corner of 50th Street, Yangon, Myanmar · 51 Mahabandoola road, 189/191 Botataung, 11 161, MYANMAR · | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · permid.org · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Registration Number 156387282
Principal place of business: Myanmar/Burma
Associates: Board of directors: Lt. Gen Dwe Aung Lin: director (EU-designated); Lt. Gen Moe Myint Tun: director (EU-designated); Patron group: Commander-in-Chief Min Aung Hlaing: chairman (EU-designated); Deputy-Commander-in-Chief Soe Win: Vice-chairman (EU-designated)
Type of entity: Public Company Limited by Shares
Place of registration: Yangon, Myanmar/Burma
Associates: Board of directors: Lt. Gen Dwe Aung Lin: director; Lt. Gen Moe Myint Tun: director; Patron group: Commander-in-Chief Min Aung Hlaing: chairman; Deputy-Commander-in-Chief Soe Win: Vice-chairman
Phone number: 01-290843
Principal place of business: Myanmar/Burma
Myanmar Economic Holdings Public Company Ltd (MEHL) is a conglomerate owned and controlled by the Myanmar Armed Forces (Tatmadaw), having subsidiaries and affiliated companies in diverse sectors of the economy, including banking, insurance, construction, trade, transportation, mining, gem extraction, manufacturing and tourism. MEHL and its subsidiaries generate revenue for the Tatmadaw, 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. MEHL and its subsidiaries donated assets to the military in 2017 during the Tatmadaw’s fundraising ceremonies. Therefore, MEHL financially supported the Tatmadaw and thus contributed to its capability to carry out the “clearance operations” and serious human rights violations in 2017 against the Rohingya population. MEHL’s board of directors is exclusively composed of senior officers (active or retired) of the Tatmadaw. Two members of the board of Directors (Lt. Gen. Dwe Aung Lin and Lt. Gen. Moe Myint Tun) are also members of the State Administration Council, the ad hoc body created after the 1 Feb coup, currently governing de facto Myanmar. Commander-in-Chief Min Aung Hlaing and Deputy-Commander-in-Chief Soe Win lead the Patron Group of MEHL as Chairman and Vice Chairman, respectively.
Type of entity: Public Company Limited by Shares
Associates: Board of directors: Lt. Gen Dwe Aung Lin: director (EU-designated); Lt. Gen Moe Myint Tun: director (EU-designated); Patron group: Commander-in-Chief Min Aung Hlaing: chairman (EU-designated); Deputy-Commander-in-Chief Soe Win: Vice-chairman (EU-designated)
Principal place of business: Myanmar/Burma
Lieu principal d'activité: Myanmar/Birmanie; Associés: conseil d'administration: général de corps d'armée Aung Lin Dwe: directeur (inscrit sur la liste de l'UE); général de corps d'armée Moe Myint Tun: directeur (inscrit sur la liste de l'UE); groupe dirigeant: commandant en chef Min Aung Hlaing: président (inscrit sur la liste de l'UE);Commandant en chef adjoint Soe Win: vice-président (inscrit sur la liste de l'UE).La Myanmar Economic Holdings Public Company Ltd (MEHL) est un conglomérat détenu et contrôlé par les forces armées du Myanmar/de la Birmanie (Tatmadaw), disposant de filiales et d'entreprises liées dans divers secteurs de l'économie, notamment la banque, les assurances, la construction, le commerce, les transports, l'exploitation minière, l'extraction de gemmes, l'industrie manufacturière et le tourisme. MEHL et ses filiales génèrent des recettes en faveur de la Tatmadaw, contribuant ainsi à sa capacité 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. MEHL et ses filiales ont fait don de biens à l'armée en 2017 lors de cérémonies de collecte de fonds organisées par la Tatmadaw. Par conséquent, MEHL a soutenu financièrement la Tatmadaw et a ainsi contribué à sa capacité à mener des "opérations de nettoyage" et à commettre de graves violations des droits de l'homme à l'encontre des Rohingyas en 2017.Le conseil d'administration de MEHL est exclusivement composé d'officiers de haut rang (d'active ou à la retraite) de la Tatmadaw. Deux membres du conseil d'administration (les généraux de corps d'armée Aung Lin Dwe et Moe Myint Tun) sont également membres du Conseil d'administration de l'État, l'organe ad hoc créé après le coup d'État du 1er février qui gouverne de facto le Myanmar/la Birmanie à l'heure actuelle, et sont inscrits sur la liste en vertu de la décision 2013/184/PESC du Conseil et du règlement (UE) no 401/2013 du Conseil concernant des mesures restrictives instituées en raison de la situation au Myanmar/en Birmanie.Le commandant en chef Min Aung Hlaing et le commandant en chef adjoint Soe Win sont à la tête du groupe dirigeant de MEHL, respectivement en qualité de président et de vice-président.
Disqualified
Names of Director(s)/Management: Commander-in-Chief Senior General Min Aung; Deputy Commander-in-Chief U Soe Win; Lt General Hsan Oo; Lt General Mya Tun Oo; Admiral Tin Aung San; General Maung Maung Kyaw; Lt General (retired) Nyo Saw; Maj General Khin Maung Than; Maj General Moe Myint Htun; Read Admiral Moe Aung; Lt General Htun Aung; Lt General Min Naung; Lt General Aung Lin Dwe; Big General (Ret) Kyaw Htin; Major Ni Aung; Big General (Ret) Kyaw Myo Win; Maj (Retired) Ming Khine; Colonel Myint Swe; Lt General Aye Win; Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.
Names of Director(s)/Management: Commander-in-Chief Senior General Min Aung; Deputy Commander-in-Chief U Soe Win; Lt General Hsan Oo; Lt General Mya Tun Oo; Admiral Tin Aung San; General Maung Maung Kyaw; Lt General (retired) Nyo Saw; Maj General Khin Maung Than; Maj General Moe Myint Htun; Read Admiral Moe Aung; Lt General Htun Aung; Lt General Min Naung; Lt General Aung Lin Dwe; Big General (Ret) Kyaw Htin; Major Ni Aung; Big General (Ret) Kyaw Myo Win; Maj (Retired) Ming Khine; Colonel Myint Swe; Lt General Aye Win; Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions.
Adresse : BIRMANIE/MYANMAR : 51 Mahabandoola road, 189/191 Botataung, région de Yangon, Myanmar/Birmanie 11 161, Téléphone : 01-290843, Site : http://www.mehl.com.mm/
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
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 of America · ITA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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 record has been enriched with data from the following external databases:
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
usgsa-s4mrgkrp7
· eu-fsf-eu-6312-8
· permid-5056410935
· gb-coh-68p6gmen8gpmyigln73e6yfycve
· ch-seco-45083
· trade-csl-01040b6a1e3b8ee682c0c12d81021e43e762418c
· permid-5001123700
· au-dfat-7334-myanmar-economic-holdings-public-company-ltd
· trade-csl-a90c8b8a90682c265b5f4fd4da267ace4ad1cb81adc2eb0fdf739c0a
· gb-hmt-14080
· fr-ga-3536
· gb-fcdo-ghr0080
· usgsa-s4mrgklth
· NK-SJwiBCv5ckoxptZ7SecsaM
· mc-freezes-79b76cd827bd476f889625fdaa13c0b0063ed5e6
· ofac-31517
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
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Country | Authority | Program | Start date | End date | |
United Kingdom | The Insolvency Service | - | |||
France | Direction Générale du Trésor | - | - | ||
United States of America | Entity List (EL) - Bureau of Industry and Security | - | |||
Switzerland | State Secretariat for Economic Affairs | - | |||
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - | |||
United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
United States of America | Office of Foreign Assets Control | - | - | ||
Monaco | La Principauté de Monaco | - | - | ||
Australia | Department of Foreign Affairs and Trade | - |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Kone Yar Thi Star | - | - | - | |
Hawk Star (Gems and Jewellery) Co., Ltd. | - | - | - | |
Bo Aung Kyaw Terminal | - | - | - | |
Du Won Kyal (Jewellery) Co., Ltd. | - | - | - | |
Myanma Five Star Line Company Limited Sanctioned entity | - | - | - | |
Kayah State Mineral Production Company Ltd. | - | - | - | |
Mon Hsu Jewellery Co., Ltd. | - | - | - | |
Du Won Star and Du Won Star (Gems & Jewellery) Co., Ltd. | - | - | - | |
Adipati Agricultural Produce Trading Ltd. | - | - | - | |
Berger Paints Manufacturing Limited. | - | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
KT SERVICES & LOGISTICS KTSL COMPANY LIMITED Sanctioned entity | Providing support to | - | - | |
JONATHAN KYAW THAUNG Sanctioned entity | Providing support to | - | - | |
SHWE BYAIN PHYU GROUP OF COMPANIES Sanctioned entity | Providing support to | - | - |