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IDPropertyValueLangSource datasetSource IDFirst seen
NK-Lme4V5QWJ3uZXogQE6ohqTOrganization:addressStrand Rd., Near Thakhin Mya Park, Ayeyar Waddy Ward, Yangon, Myanmargb_fcdo_sanctionsgb-fcdo-ghr0081
NK-Lme4V5QWJ3uZXogQE6ohqTOrganization:addressCorner of Ahlone Road & Kannar Road, Ahlone Township, Rangoonengus_ofac_sdnofac-31516
NK-Lme4V5QWJ3uZXogQE6ohqTLegalEntity:addressCorner of Ahlone Road and Strand Road, Ahlone Township, Yangonus_trade_csltrade-csl-5bc6b62372ddb38d8f3bcc56a768d25a2ada96f526411224e955f97a
NK-Lme4V5QWJ3uZXogQE6ohqTOrganization:addressEntityaddr-4816dcd4708d9949f0975bdd278f42c9a3696cfafrafr_tresor_gels_avoirfr-ga-3537
NK-Lme4V5QWJ3uZXogQE6ohqTOrganization:addressEntityaddr-080316c045fdcd59df56b7d08f72a852f31a9003engus_ofac_sdnofac-31516
NK-Lme4V5QWJ3uZXogQE6ohqTLegalEntity:addressEntityaddr-c41ff3fa125ff928fa3422dd6877726d6f5163fagb_hmt_sanctionsgb-hmt-14081
NK-Lme4V5QWJ3uZXogQE6ohqTOrganization:addressEntityaddr-9701c4486f3735c67576837ea55019e132df8119eu_fsfeu-fsf-eu-6313-7
NK-Lme4V5QWJ3uZXogQE6ohqTLegalEntity:addressEntityaddr-9701c4486f3735c67576837ea55019e132df8119ch_seco_sanctionsch-seco-45097
NK-Lme4V5QWJ3uZXogQE6ohqTOrganization:addressEntityaddr-9701c4486f3735c67576837ea55019e132df8119be_fod_sanctionseu-fsf-eu-6313-7
NK-Lme4V5QWJ3uZXogQE6ohqTLegalEntity:addressEntityaddr-03ceece5b1cf6e694ef6f07adee23db799583284au_dfat_sanctionsau-dfat-7333-myanmar-economic-corporation
NK-Lme4V5QWJ3uZXogQE6ohqTOrganization:aliasMyanmar Economic Corporationengus_ofac_sdnofac-31516
NK-Lme4V5QWJ3uZXogQE6ohqTOrganization:aliasMECenggb_fcdo_sanctionsgb-fcdo-ghr0081
NK-Lme4V5QWJ3uZXogQE6ohqTLegalEntity:aliasMECgb_hmt_sanctionsgb-hmt-14081
NK-Lme4V5QWJ3uZXogQE6ohqTLegalEntity:aliasMECus_trade_csltrade-csl-5bc6b62372ddb38d8f3bcc56a768d25a2ada96f526411224e955f97a
NK-Lme4V5QWJ3uZXogQE6ohqTOrganization:countrymmbe_fod_sanctionseu-fsf-eu-6313-7
NK-Lme4V5QWJ3uZXogQE6ohqTOrganization:countrymmeu_fsfeu-fsf-eu-6313-7
NK-Lme4V5QWJ3uZXogQE6ohqTLegalEntity:countrymmgb_hmt_sanctionsgb-hmt-14081
NK-Lme4V5QWJ3uZXogQE6ohqTLegalEntity:countrymmus_trade_csltrade-csl-5bc6b62372ddb38d8f3bcc56a768d25a2ada96f526411224e955f97a
NK-Lme4V5QWJ3uZXogQE6ohqTLegalEntity:countrymmca_dfatd_sema_sanctionsca-sema-1-20-mm-myanma-economic-corporation-mec
NK-Lme4V5QWJ3uZXogQE6ohqTLegalEntity:countrymmch_seco_sanctionsch-seco-45097
NK-Lme4V5QWJ3uZXogQE6ohqTOrganization:countrymmgb_fcdo_sanctionsgb-fcdo-ghr0081
NK-Lme4V5QWJ3uZXogQE6ohqTOrganization:countrymmfrafr_tresor_gels_avoirfr-ga-3537
NK-Lme4V5QWJ3uZXogQE6ohqTOrganization:countrymmengus_ofac_sdnofac-31516
NK-Lme4V5QWJ3uZXogQE6ohqTLegalEntity:createdAt2021gb_hmt_sanctionsgb-hmt-14081
NK-Lme4V5QWJ3uZXogQE6ohqTOrganization:createdAt2021-04-19be_fod_sanctionseu-fsf-eu-6313-7
NK-Lme4V5QWJ3uZXogQE6ohqTOrganization:createdAt2021-04-19eu_fsfeu-fsf-eu-6313-7
NK-Lme4V5QWJ3uZXogQE6ohqTLegalEntity:createdAt2023-02-01au_dfat_sanctionsau-dfat-7333-myanmar-economic-corporation
NK-Lme4V5QWJ3uZXogQE6ohqTLegalEntity:createdAt2021-04-30ch_seco_sanctionsch-seco-45097
NK-Lme4V5QWJ3uZXogQE6ohqTLegalEntity:emailmecadm.hq@gmail.comch_seco_sanctionsch-seco-45097
NK-Lme4V5QWJ3uZXogQE6ohqTOrganization:emailmecadm.hq@gmail.combe_fod_sanctionseu-fsf-eu-6313-7
NK-Lme4V5QWJ3uZXogQE6ohqTOrganization:emailmecadm.hq@gmail.comfrafr_tresor_gels_avoirfr-ga-3537
NK-Lme4V5QWJ3uZXogQE6ohqTOrganization:emailmecadm.hq@gmail.comeu_fsfeu-fsf-eu-6313-7
NK-Lme4V5QWJ3uZXogQE6ohqTOrganization:idb6e74deb608cc3e76defcf930337674293abcce2engus_ofac_sdnofac-31516
NK-Lme4V5QWJ3uZXogQE6ohqTOrganization:id9035ce7a527d4f610fe36ea6d48cfb5f39ff1b88gb_fcdo_sanctionsgb-fcdo-ghr0081
NK-Lme4V5QWJ3uZXogQE6ohqTOrganization:id791fe24d984e9f0d3bbc00517fbd41984156eafaeu_fsfeu-fsf-eu-6313-7
NK-Lme4V5QWJ3uZXogQE6ohqTOrganization:id76cc3f700b7d99669e004da992ac3c7b39e0e790be_fod_sanctionseu-fsf-eu-6313-7
NK-Lme4V5QWJ3uZXogQE6ohqTLegalEntity:id8fecceec84a1f63f84f069c2ca9e62638742a2b2ca_dfatd_sema_sanctionsca-sema-1-20-mm-myanma-economic-corporation-mec
NK-Lme4V5QWJ3uZXogQE6ohqTLegalEntity:id7ef81ff05374d99337c91e9cfd4e66b2dd44d5c0us_trade_csltrade-csl-5bc6b62372ddb38d8f3bcc56a768d25a2ada96f526411224e955f97a
NK-Lme4V5QWJ3uZXogQE6ohqTOrganization:ide114ba6bb178faa4846406f10529fe024d9f4161us_trade_cslofac-31516
NK-Lme4V5QWJ3uZXogQE6ohqTOrganization:id8da66fef08929a3cfe9404e1858167a906f6b8a5frafr_tresor_gels_avoirfr-ga-3537
NK-Lme4V5QWJ3uZXogQE6ohqTLegalEntity:idb470d9e168368ebb4bdaee69596b711dcc32aa41au_dfat_sanctionsau-dfat-7333-myanmar-economic-corporation
NK-Lme4V5QWJ3uZXogQE6ohqTLegalEntity:idbab9f14f353a6d53bb251ba67b6c112bb5369021ch_seco_sanctionsch-seco-45097
NK-Lme4V5QWJ3uZXogQE6ohqTLegalEntity:idc3b692329e33f18f94fe8288ee316d4ed59d6c32gb_hmt_sanctionsgb-hmt-14081
NK-Lme4V5QWJ3uZXogQE6ohqTLegalEntity:id3a9d7a8c4be2d0d9dd15e2393c980adf0d4bcf77gb_hmt_sanctionsgb-hmt-14081
NK-Lme4V5QWJ3uZXogQE6ohqTLegalEntity:incorporationDate1997ch_seco_sanctionsch-seco-45097
NK-Lme4V5QWJ3uZXogQE6ohqTOrganization:incorporationDate2019-01-09frafr_tresor_gels_avoirfr-ga-3537
NK-Lme4V5QWJ3uZXogQE6ohqTLegalEntity:incorporationDate2019ch_seco_sanctionsch-seco-45097
NK-Lme4V5QWJ3uZXogQE6ohqTOrganization:jurisdictionmmfrafr_tresor_gels_avoirfr-ga-3537
NK-Lme4V5QWJ3uZXogQE6ohqTOrganization:legalFormsociété à responsabilité limitée par actionsfrafr_tresor_gels_avoirfr-ga-3537
NK-Lme4V5QWJ3uZXogQE6ohqTLegalEntity:legalFormCompany limited by sharesch_seco_sanctionsch-seco-45097
NK-Lme4V5QWJ3uZXogQE6ohqTLegalEntity:legalFormMilitary Holding Companygb_hmt_sanctionsgb-hmt-14081
NK-Lme4V5QWJ3uZXogQE6ohqTLegalEntity:modifiedAt2022gb_hmt_sanctionsgb-hmt-14081
NK-Lme4V5QWJ3uZXogQE6ohqTLegalEntity:modifiedAt2021-04-30ch_seco_sanctionsch-seco-45097
NK-Lme4V5QWJ3uZXogQE6ohqTLegalEntity:nameMyanma Economic Corporation (MEC)ca_dfatd_sema_sanctionsca-sema-1-20-mm-myanma-economic-corporation-mec
NK-Lme4V5QWJ3uZXogQE6ohqTLegalEntity:nameMyanmar Economic Corporationus_trade_csltrade-csl-5bc6b62372ddb38d8f3bcc56a768d25a2ada96f526411224e955f97a
NK-Lme4V5QWJ3uZXogQE6ohqTOrganization:nameMyanmar Economic Corporation Limitedfrafr_tresor_gels_avoirfr-ga-3537
NK-Lme4V5QWJ3uZXogQE6ohqTLegalEntity:nameMyanmar Economic Corporationau_dfat_sanctionsau-dfat-7333-myanmar-economic-corporation
NK-Lme4V5QWJ3uZXogQE6ohqTLegalEntity:nameMyanmar Economic Corporation Limitedch_seco_sanctionsch-seco-45097
NK-Lme4V5QWJ3uZXogQE6ohqTOrganization:nameMyanmar Economic Corporation Limitedbe_fod_sanctionseu-fsf-eu-6313-7
NK-Lme4V5QWJ3uZXogQE6ohqTLegalEntity:nameMyanmar Economic Corporationgb_hmt_sanctionsgb-hmt-14081
NK-Lme4V5QWJ3uZXogQE6ohqTOrganization:nameMyanmar Economic Corporationenggb_fcdo_sanctionsgb-fcdo-ghr0081
NK-Lme4V5QWJ3uZXogQE6ohqTOrganization:nameMyanmar Economic Corporation Limitedengus_ofac_sdnofac-31516
NK-Lme4V5QWJ3uZXogQE6ohqTOrganization:nameMyanmar Economic Corporation Limitedeu_fsfeu-fsf-eu-6313-7
NK-Lme4V5QWJ3uZXogQE6ohqTOrganization:nameMYANMAR ECONOMIC CORPORATION LIMITEDus_trade_cslofac-31516
NK-Lme4V5QWJ3uZXogQE6ohqTLegalEntity:notesRegistration Number 105444192au_dfat_sanctionsau-dfat-7333-myanmar-economic-corporation
NK-Lme4V5QWJ3uZXogQE6ohqTOrganization:notesPlace of business: Myanmar/Burmabe_fod_sanctionseu-fsf-eu-6313-7
NK-Lme4V5QWJ3uZXogQE6ohqTOrganization:notesLieu principal d'activité: Myanmar/Birmanie;La Myanmar Economic Corporation (MEC) 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. MEC 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. Le conseil d'administration de MEC est exclusivement composé d'officiers de haut rang (d'active ou à la retraite) de la Tatmadaw.MEC 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, MEC 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 2017frafr_tresor_gels_avoirfr-ga-3537
NK-Lme4V5QWJ3uZXogQE6ohqTOrganization:notesPlace of business: Myanmar/Burmaeu_fsfeu-fsf-eu-6313-7
NK-Lme4V5QWJ3uZXogQE6ohqTLegalEntity:notesNames of Director(s)/Management: Lt Gen (retired) Nyo Saw (Former QMG – retired in 2020); Maj Gen Moe Myint Htun (Army COS); Rear Admiral Moe Aung (Navy COS); Lt Gen Htun Aung (Air Force COS); Brig Gen Aung Kyaw Hoe (Defence Perm Sec); Aung Lin Tun (Htun); Maj Gen Aung Zay Ya; Khin Maung Soe; Maj Gen Maung Maung Myint; Brig Gen Thaik Soe; Thant Swe; Thant Zin; Maj Gen Thaw Lwin; Thein Toe; Maj Gen Zaw Lwin Oo; Zin Min Htet; Aung Min; Htun Htun Oo; Myo Thant; Win Lwin. Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions.gb_hmt_sanctionsgb-hmt-14081
NK-Lme4V5QWJ3uZXogQE6ohqTOrganization:notesNames of Director(s)/Management: Lt Gen (retired) Nyo Saw (Former QMG – retired in 2020); Maj Gen Moe Myint Htun (Army COS); Rear Admiral Moe Aung (Navy COS); Lt Gen Htun Aung (Air Force COS); Brig Gen Aung Kyaw Hoe (Defence Perm Sec); Aung Lin Tun (Htun); Maj Gen Aung Zay Ya; Khin Maung Soe; Maj Gen Maung Maung Myint; Brig Gen Thaik Soe; Thant Swe; Thant Zin; Maj Gen Thaw Lwin; Thein Toe; Maj Gen Zaw Lwin Oo; Zin Min Htet; Aung Min; Htun Htun Oo; Myo Thant; Win Lwin. Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions.gb_fcdo_sanctionsgb-fcdo-ghr0081
NK-Lme4V5QWJ3uZXogQE6ohqTLegalEntity:notesPlace of business: Myanmar/Burmach_seco_sanctionsch-seco-45097
NK-Lme4V5QWJ3uZXogQE6ohqTLegalEntity:notesMyanmar Economic Corporation (MEC) 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. MEC 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. MEC’s board of directors is exclusively composed of senior officers (active or retired) of the Tatmadaw. MEC and its subsidiaries donated assets to the military in 2017 during the Tatmadaw’s fundraising ceremonies. Therefore MEC 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.ch_seco_sanctionsch-seco-45097
NK-Lme4V5QWJ3uZXogQE6ohqTLegalEntity:notesPlace of registration: Yangon, Myanmar/Burmach_seco_sanctionsch-seco-45097
NK-Lme4V5QWJ3uZXogQE6ohqTLegalEntity:notesPhone number: 01-8221369ch_seco_sanctionsch-seco-45097
NK-Lme4V5QWJ3uZXogQE6ohqTOrganization:phone+9518221369eu_fsfeu-fsf-eu-6313-7
NK-Lme4V5QWJ3uZXogQE6ohqTOrganization:phone+9518221369frafr_tresor_gels_avoirfr-ga-3537
NK-Lme4V5QWJ3uZXogQE6ohqTOrganization:phone+9518221369be_fod_sanctionseu-fsf-eu-6313-7
NK-Lme4V5QWJ3uZXogQE6ohqTOrganization:registrationNumber105444192frafr_tresor_gels_avoirfr-ga-3537
NK-Lme4V5QWJ3uZXogQE6ohqTLegalEntity:registrationNumber105444192ch_seco_sanctionsch-seco-45097
NK-Lme4V5QWJ3uZXogQE6ohqTOrganization:registrationNumber105444192be_fod_sanctionseu-fsf-eu-6313-7
NK-Lme4V5QWJ3uZXogQE6ohqTOrganization:registrationNumber105444192eu_fsfeu-fsf-eu-6313-7
NK-Lme4V5QWJ3uZXogQE6ohqTOrganization:registrationNumber105444192engus_ofac_sdnofac-31516
NK-Lme4V5QWJ3uZXogQE6ohqTOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31516engus_ofac_sdnofac-31516
NK-Lme4V5QWJ3uZXogQE6ohqTOrganization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3537frafr_tresor_gels_avoirfr-ga-3537
NK-Lme4V5QWJ3uZXogQE6ohqTLegalEntity:topicssanctionch_seco_sanctionsch-seco-45097
NK-Lme4V5QWJ3uZXogQE6ohqTOrganization:topicssanctionbe_fod_sanctionseu-fsf-eu-6313-7
NK-Lme4V5QWJ3uZXogQE6ohqTOrganization:topicssanctionfrafr_tresor_gels_avoirfr-ga-3537
NK-Lme4V5QWJ3uZXogQE6ohqTLegalEntity:topicssanctionau_dfat_sanctionsau-dfat-7333-myanmar-economic-corporation
NK-Lme4V5QWJ3uZXogQE6ohqTOrganization:topicssanctionengus_ofac_sdnofac-31516
NK-Lme4V5QWJ3uZXogQE6ohqTLegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-14081
NK-Lme4V5QWJ3uZXogQE6ohqTOrganization:topicssanctioneu_fsfeu-fsf-eu-6313-7
NK-Lme4V5QWJ3uZXogQE6ohqTLegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-1-20-mm-myanma-economic-corporation-mec
NK-Lme4V5QWJ3uZXogQE6ohqTLegalEntity:topicssanctionus_trade_csltrade-csl-5bc6b62372ddb38d8f3bcc56a768d25a2ada96f526411224e955f97a
NK-Lme4V5QWJ3uZXogQE6ohqTOrganization:topicssanctiongb_fcdo_sanctionsgb-fcdo-ghr0081
NK-Lme4V5QWJ3uZXogQE6ohqTOrganization:topicssanctionus_trade_cslofac-31516
NK-Lme4V5QWJ3uZXogQE6ohqTOrganization:weakAliasMECengus_ofac_sdnofac-31516
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