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Canonical ID: NK-kAM2M2rAgGVmT8jmqfxbcM · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 189/191 Mahaban Doola Road, Corner of 50th Street, Yangon | eng | gb_hmt_sanctions | gb-hmt-14080 | |||
Organization:address | 51 Mahabandoola road, 189/191 Botataung, 11 161, MYANMAR | eu_fsf | eu-fsf-eu-6312-8 | ||||
Company:address | Myanmar | permid | permid-5056410935 | ||||
LegalEntity:address | 89-191 Maha Bandoola Road, Botahtaung Township, Yangon | us_trade_csl | trade-csl-a90c8b8a90682c265b5f4fd4da267ace4ad1cb81adc2eb0fdf739c0a | ||||
Organization:address | 51 Mahabandoola road, 189/191 Botataung, 11 161, MYANMAR | be_fod_sanctions | eu-fsf-eu-6312-8 | ||||
LegalEntity:address | 51 Mahabandoola road, 189/191 Botataung, 11 161, Myanmar | ch_seco_sanctions | ch-seco-45083 | ||||
Company:address | YANGON, YANGON, Myanmar | permid | permid-5001123700 | ||||
Organization:address | 51 Mahabandoola road, 189/191 Botataung, région de Yangon, Myanmar/Birmanie 11 161 | fra | fr_tresor_gels_avoir | fr-ga-3536 | |||
Organization:address | 189/191 Mahaban Doola Road, Corner Of 50th Street, Yangon, Myanmar | gb_coh_disqualified | gb-coh-68p6gmen8gpmyigln73e6yfycve | ||||
LegalEntity:address | 51*MAHABANDOOLA ROAD 189/191, BOTATAUNG, RANGOON, 11161, MMR | eng | us_sam_exclusions | usgsa-s4mrgklth | |||
Organization:address | 189/191 Mahaban Doola Road, Corner of 50th Street, Yangon, Myanmar | eng | gb_fcdo_sanctions | gb-fcdo-ghr0080 | |||
LegalEntity:address | 189/191 Mahaban Doola Road Corner of 50th Street Yangon | au_dfat_sanctions | au-dfat-7334-myanmar-economic-holdings-public-company-ltd | ||||
Organization:address | 51*Mahabandoola Road 189/191, Botataung, 11161 Rangoon | eng | us_ofac_sdn | ofac-31517 | |||
LegalEntity:addressEntity | addr-d332d3ced8e945d4a013c1c0ea9486adc2fa2055 | eng | gb_hmt_sanctions | gb-hmt-14080 | |||
Organization:addressEntity | addr-e765a7fa780e7e53e92898afad1eec242154b0a3 | eng | us_ofac_sdn | ofac-31517 | |||
Organization:addressEntity | addr-eb91dbbd4f720c6c0a23d8b6dd45ee23f4c1e302 | eu_fsf | eu-fsf-eu-6312-8 | ||||
LegalEntity:addressEntity | addr-a39f4bfb183eba498b07bded0d88d2059b9d0467 | au_dfat_sanctions | au-dfat-7334-myanmar-economic-holdings-public-company-ltd | ||||
LegalEntity:addressEntity | addr-eb91dbbd4f720c6c0a23d8b6dd45ee23f4c1e302 | ch_seco_sanctions | ch-seco-45083 | ||||
Organization:addressEntity | addr-eb91dbbd4f720c6c0a23d8b6dd45ee23f4c1e302 | be_fod_sanctions | eu-fsf-eu-6312-8 | ||||
Organization:alias | Myanmar Economic Holding Limited | eng | us_ofac_sdn | ofac-31517 | |||
LegalEntity:alias | Myanma Economic Holdings Limited | us_trade_csl | trade-csl-a90c8b8a90682c265b5f4fd4da267ace4ad1cb81adc2eb0fdf739c0a | ||||
LegalEntity:alias | Myanma Economic Holdings Public Company Limited | us_trade_csl | trade-csl-a90c8b8a90682c265b5f4fd4da267ace4ad1cb81adc2eb0fdf739c0a | ||||
LegalEntity:alias | Myanma Economic Holdings Ltd | au_dfat_sanctions | au-dfat-7334-myanmar-economic-holdings-public-company-ltd | ||||
LegalEntity:alias | MEHL | us_trade_csl | trade-csl-a90c8b8a90682c265b5f4fd4da267ace4ad1cb81adc2eb0fdf739c0a | ||||
LegalEntity:alias | MYANMA ECONOMIC HOLDINGS PUBLIC COMPANY LIMITED | eng | us_sam_exclusions | usgsa-s4mrgkrp7 | |||
LegalEntity:alias | Union of Myanmar Economic Holdings Company Limited | us_trade_csl | trade-csl-a90c8b8a90682c265b5f4fd4da267ace4ad1cb81adc2eb0fdf739c0a | ||||
LegalEntity:alias | Union of Myanmar Economic Holdings Limited. | us_trade_csl | trade-csl-a90c8b8a90682c265b5f4fd4da267ace4ad1cb81adc2eb0fdf739c0a | ||||
LegalEntity:alias | Myanmar Economic Holdings Limited | eng | gb_hmt_sanctions | gb-hmt-14080 | |||
LegalEntity:alias | UMEH | us_trade_csl | trade-csl-a90c8b8a90682c265b5f4fd4da267ace4ad1cb81adc2eb0fdf739c0a | ||||
LegalEntity:alias | Myanma Economic Holdings Public Company Ltd | au_dfat_sanctions | au-dfat-7334-myanmar-economic-holdings-public-company-ltd | ||||
LegalEntity:alias | Myanmar Business Holdings Public Company Limited | us_trade_csl | trade-csl-a90c8b8a90682c265b5f4fd4da267ace4ad1cb81adc2eb0fdf739c0a | ||||
LegalEntity:alias | MEHL | eng | gb_hmt_sanctions | gb-hmt-14080 | |||
LegalEntity:alias | Myanmar Economic Holdings Public Company Limited | us_trade_csl | trade-csl-a90c8b8a90682c265b5f4fd4da267ace4ad1cb81adc2eb0fdf739c0a | ||||
LegalEntity:alias | Myanmar Economic Holdings Ltd | au_dfat_sanctions | au-dfat-7334-myanmar-economic-holdings-public-company-ltd | ||||
Organization:alias | MEHL | eng | gb_fcdo_sanctions | gb-fcdo-ghr0080 | |||
LegalEntity:alias | MYANMAR ECONOMIC HOLDING LIMITED | eng | us_sam_exclusions | usgsa-s4mrgklth | |||
Organization:alias | Myanmar Economic Holdings Limited | eng | gb_fcdo_sanctions | gb-fcdo-ghr0080 | |||
Organization:country | mm | eng | us_ofac_sdn | ofac-31517 | |||
LegalEntity:country | mm | eng | us_sam_exclusions | usgsa-s4mrgklth | |||
Company:country | mm | permid | permid-5056410935 | ||||
Organization:country | mm | eu_fsf | eu-fsf-eu-6312-8 | ||||
LegalEntity:country | mm | ch_seco_sanctions | ch-seco-45083 | ||||
LegalEntity:country | mm | eng | gb_hmt_sanctions | gb-hmt-14080 | |||
LegalEntity:country | mm | us_trade_csl | trade-csl-a90c8b8a90682c265b5f4fd4da267ace4ad1cb81adc2eb0fdf739c0a | ||||
Organization:country | mm | be_fod_sanctions | eu-fsf-eu-6312-8 | ||||
Organization:country | mm | eng | gb_fcdo_sanctions | gb-fcdo-ghr0080 | |||
Company:country | mm | permid | permid-5001123700 | ||||
LegalEntity:createdAt | 2021-03-29 | eng | us_sam_exclusions | usgsa-s4mrgklth | |||
Organization:createdAt | 2021-04-19 | eu_fsf | eu-fsf-eu-6312-8 | ||||
LegalEntity:createdAt | 2021-03-30 | eng | us_sam_exclusions | usgsa-s4mrgkrp7 | |||
LegalEntity:createdAt | 2023-02-01 | au_dfat_sanctions | au-dfat-7334-myanmar-economic-holdings-public-company-ltd | ||||
LegalEntity:createdAt | 2021-03-25 | eng | gb_hmt_sanctions | gb-hmt-14080 | |||
Organization:createdAt | 2021-04-19 | be_fod_sanctions | eu-fsf-eu-6312-8 | ||||
LegalEntity:createdAt | 2021-04-30 | ch_seco_sanctions | ch-seco-45083 | ||||
Organization:id | 3536f5b20ffe1e277c6fdd894266f5303a66b3e9 | eng | gb_fcdo_sanctions | gb-fcdo-ghr0080 | |||
LegalEntity:id | b1b0463aa826b971c4cdd3b46561423040045cf7 | eng | us_sam_exclusions | usgsa-s4mrgklth | |||
Organization:id | 001106a64063583bb882d4700ffb42944c9077cf | eu_fsf | eu-fsf-eu-6312-8 | ||||
Organization:id | 601ef24277c4ab034905ef61be1a49e26d6600db | eng | us_ofac_sdn | ofac-31517 | |||
Organization:id | 17c89d20f941ca2aa81a1d38dd0ff07e819704cd | fra | fr_tresor_gels_avoir | fr-ga-3536 | |||
LegalEntity:id | 14ae46005852d35eca4f4da6dd71fa0b7c9b6af7 | eng | gb_hmt_sanctions | gb-hmt-14080 | |||
LegalEntity:id | e6258d006a4195de802695e78317255d984b5797 | eng | gb_hmt_sanctions | gb-hmt-14080 | |||
LegalEntity:id | ef70fc4b385b0b079e5c3a626cf0adf0e4de933f | ch_seco_sanctions | ch-seco-45083 | ||||
Organization:id | 49bce90905757e045832fb065963f2fc9684712c | be_fod_sanctions | eu-fsf-eu-6312-8 | ||||
Organization:id | a5b1e34c90d20a25461f97f4a4a5eab18f9cbc01 | us_trade_csl | ofac-31517 | ||||
LegalEntity:id | 2544946c754d83f7094f05bae9b1e42fb432144f | eng | gb_hmt_sanctions | gb-hmt-14080 | |||
LegalEntity:id | 10df5a1cfb6318212db66aa062748e64615cfada | us_trade_csl | trade-csl-a90c8b8a90682c265b5f4fd4da267ace4ad1cb81adc2eb0fdf739c0a | ||||
Organization:id | 3323e2dbedb5f75d4697513433c175d965985bf9 | fra | mc_fund_freezes | mc-freezes-79b76cd827bd476f889625fdaa13c0b0063ed5e6 | |||
Company:id | ded67acf8b28f2cbfb92735c4a2b22e355a6e7a9 | permid | permid-5056410935 | ||||
LegalEntity:id | 95a6817cfebd96742862571bb4b970378fc090cd | au_dfat_sanctions | au-dfat-7334-myanmar-economic-holdings-public-company-ltd | ||||
Company:id | abdeaa25235e3725cc1a7409accaff1b55bec105 | permid | permid-5001123700 | ||||
LegalEntity:id | fb7913c0a5a2a21716f033e3cacb5abc6af41bee | eng | us_sam_exclusions | usgsa-s4mrgkrp7 | |||
Organization:id | 71413eb65af3b7922579e944180ab72f66d757b8 | gb_coh_disqualified | gb-coh-68p6gmen8gpmyigln73e6yfycve | ||||
Organization:incorporationDate | 1990-04-27 | fra | fr_tresor_gels_avoir | fr-ga-3536 | |||
LegalEntity:incorporationDate | 1990-04-27 | ch_seco_sanctions | ch-seco-45083 | ||||
Organization:jurisdiction | mm | fra | fr_tresor_gels_avoir | fr-ga-3536 | |||
Company:jurisdiction | mm | permid | permid-5056410935 | ||||
LegalEntity:legalForm | Public Company Limited by Shares | ch_seco_sanctions | ch-seco-45083 | ||||
LegalEntity:legalForm | Military Holding Company | eng | gb_hmt_sanctions | gb-hmt-14080 | |||
LegalEntity:modifiedAt | 2021-04-30 | ch_seco_sanctions | ch-seco-45083 | ||||
LegalEntity:modifiedAt | 2022-11-11 | eng | gb_hmt_sanctions | gb-hmt-14080 | |||
LegalEntity:name | Myanmar Economic Holdings Limited | us_trade_csl | trade-csl-a90c8b8a90682c265b5f4fd4da267ace4ad1cb81adc2eb0fdf739c0a | ||||
LegalEntity:name | Myanmar Economic Holdings Public Company Ltd | ch_seco_sanctions | ch-seco-45083 | ||||
LegalEntity:name | Myanmar Economic Holdings Public Company Ltd | eng | gb_hmt_sanctions | gb-hmt-14080 | |||
Organization:name | Myanmar Economic Holdings Public Company Ltd | be_fod_sanctions | eu-fsf-eu-6312-8 | ||||
Organization:name | Myanma Economic Holdings Public Company Limited | eng | us_ofac_sdn | ofac-31517 | |||
Organization:name | Myanmar Economic Holdings Public Company Ltd | gb_coh_disqualified | gb-coh-68p6gmen8gpmyigln73e6yfycve | ||||
Organization:name | Myanmar Economic Holdings Public Company Ltd | fra | mc_fund_freezes | mc-freezes-79b76cd827bd476f889625fdaa13c0b0063ed5e6 | |||
LegalEntity:name | MYANMA ECONOMIC HOLDINGS PUBLIC COMPANY LIMITED | eng | us_sam_exclusions | usgsa-s4mrgklth | |||
LegalEntity:name | MYANMAR ECONOMIC HOLDING LIMITED | eng | us_sam_exclusions | usgsa-s4mrgkrp7 | |||
Company:name | Myanma Economic Holdings Ltd | permid | permid-5056410935 | ||||
Company:name | Myanmar Economic Holdings Ltd | permid | permid-5001123700 | ||||
Organization:name | Myanmar Economic Holdings Public Company Ltd | eng | gb_fcdo_sanctions | gb-fcdo-ghr0080 | |||
LegalEntity:name | Myanmar Economic Holdings Public Company Ltd | au_dfat_sanctions | au-dfat-7334-myanmar-economic-holdings-public-company-ltd | ||||
Organization:name | MYANMA ECONOMIC HOLDINGS PUBLIC COMPANY LIMITED | us_trade_csl | ofac-31517 | ||||
Organization:name | Myanmar Economic Holdings Public Company Ltd | eu_fsf | eu-fsf-eu-6312-8 | ||||
Organization:name | Myanmar Economic Holdings Public Company Ltd | fra | fr_tresor_gels_avoir | fr-ga-3536 | |||
Organization:notes | Type of entity: Public Company Limited by Shares | be_fod_sanctions | eu-fsf-eu-6312-8 | ||||
Organization:notes | Principal place of business: Myanmar/Burma | be_fod_sanctions | eu-fsf-eu-6312-8 | ||||
Organization:notes | 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) | be_fod_sanctions | eu-fsf-eu-6312-8 | ||||
Organization:notes | 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) | eu_fsf | eu-fsf-eu-6312-8 | ||||