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IDPropertyValueLangSource datasetSource IDFirst seen
NK-kAM2M2rAgGVmT8jmqfxbcMCompany:addressYANGON, YANGON, Myanmarpermidpermid-5001123700
NK-kAM2M2rAgGVmT8jmqfxbcMOrganization:address189/191 Mahaban Doola Road, Corner of 50th Street, Yangon, Myanmargb_fcdo_sanctionsgb-fcdo-ghr0080
NK-kAM2M2rAgGVmT8jmqfxbcMCompany:addressMyanmarpermidpermid-5056410935
NK-kAM2M2rAgGVmT8jmqfxbcMOrganization:address51*Mahabandoola Road 189/191, Botataung, 11161 Rangoonengus_ofac_sdnofac-31517
NK-kAM2M2rAgGVmT8jmqfxbcMLegalEntity:address89-191 Maha Bandoola Road, Botahtaung Township, Yangonus_trade_csltrade-csl-a90c8b8a90682c265b5f4fd4da267ace4ad1cb81adc2eb0fdf739c0a
NK-kAM2M2rAgGVmT8jmqfxbcMLegalEntity:addressEntityaddr-d332d3ced8e945d4a013c1c0ea9486adc2fa2055gb_hmt_sanctionsgb-hmt-14080
NK-kAM2M2rAgGVmT8jmqfxbcMLegalEntity:addressEntityaddr-a39f4bfb183eba498b07bded0d88d2059b9d0467au_dfat_sanctionsau-dfat-7334-myanmar-economic-holdings-public-company-ltd
NK-kAM2M2rAgGVmT8jmqfxbcMOrganization:addressEntityaddr-eb91dbbd4f720c6c0a23d8b6dd45ee23f4c1e302be_fod_sanctionseu-fsf-eu-6312-8
NK-kAM2M2rAgGVmT8jmqfxbcMOrganization:addressEntityaddr-a25f0f0f5a2fb9ed1e60998822c8019cf44b3284frafr_tresor_gels_avoirfr-ga-3536
NK-kAM2M2rAgGVmT8jmqfxbcMOrganization:addressEntityaddr-eb91dbbd4f720c6c0a23d8b6dd45ee23f4c1e302eu_fsfeu-fsf-eu-6312-8
NK-kAM2M2rAgGVmT8jmqfxbcMOrganization:addressEntityaddr-e765a7fa780e7e53e92898afad1eec242154b0a3engus_ofac_sdnofac-31517
NK-kAM2M2rAgGVmT8jmqfxbcMLegalEntity:addressEntityaddr-eb91dbbd4f720c6c0a23d8b6dd45ee23f4c1e302ch_seco_sanctionsch-seco-45083
NK-kAM2M2rAgGVmT8jmqfxbcMLegalEntity:aliasMyanmar Business Holdings Public Company Limitedus_trade_csltrade-csl-a90c8b8a90682c265b5f4fd4da267ace4ad1cb81adc2eb0fdf739c0a
NK-kAM2M2rAgGVmT8jmqfxbcMLegalEntity:aliasMyanma Economic Holdings Public Company Ltdau_dfat_sanctionsau-dfat-7334-myanmar-economic-holdings-public-company-ltd
NK-kAM2M2rAgGVmT8jmqfxbcMLegalEntity:aliasMyanmar Economic Holdings Ltdau_dfat_sanctionsau-dfat-7334-myanmar-economic-holdings-public-company-ltd
NK-kAM2M2rAgGVmT8jmqfxbcMOrganization:aliasMyanmar Economic Holding Limitedengus_ofac_sdnofac-31517
NK-kAM2M2rAgGVmT8jmqfxbcMLegalEntity:aliasMyanma Economic Holdings Ltdau_dfat_sanctionsau-dfat-7334-myanmar-economic-holdings-public-company-ltd
NK-kAM2M2rAgGVmT8jmqfxbcMLegalEntity:aliasMyanmar Economic Holdings Limitedgb_hmt_sanctionsgb-hmt-14080
NK-kAM2M2rAgGVmT8jmqfxbcMLegalEntity:aliasMEHLgb_hmt_sanctionsgb-hmt-14080
NK-kAM2M2rAgGVmT8jmqfxbcMOrganization:aliasMyanmar Economic Holdings Limitedenggb_fcdo_sanctionsgb-fcdo-ghr0080
NK-kAM2M2rAgGVmT8jmqfxbcMOrganization:aliasMEHLenggb_fcdo_sanctionsgb-fcdo-ghr0080
NK-kAM2M2rAgGVmT8jmqfxbcMLegalEntity:aliasMyanmar Economic Holdings Public Company Limitedus_trade_csltrade-csl-a90c8b8a90682c265b5f4fd4da267ace4ad1cb81adc2eb0fdf739c0a
NK-kAM2M2rAgGVmT8jmqfxbcMLegalEntity:aliasUnion of Myanmar Economic Holdings Company Limitedus_trade_csltrade-csl-a90c8b8a90682c265b5f4fd4da267ace4ad1cb81adc2eb0fdf739c0a
NK-kAM2M2rAgGVmT8jmqfxbcMLegalEntity:aliasMyanma Economic Holdings Public Company Limitedus_trade_csltrade-csl-a90c8b8a90682c265b5f4fd4da267ace4ad1cb81adc2eb0fdf739c0a
NK-kAM2M2rAgGVmT8jmqfxbcMLegalEntity:aliasMyanma Economic Holdings Limitedus_trade_csltrade-csl-a90c8b8a90682c265b5f4fd4da267ace4ad1cb81adc2eb0fdf739c0a
NK-kAM2M2rAgGVmT8jmqfxbcMLegalEntity:aliasUnion of Myanmar Economic Holdings Limited.us_trade_csltrade-csl-a90c8b8a90682c265b5f4fd4da267ace4ad1cb81adc2eb0fdf739c0a
NK-kAM2M2rAgGVmT8jmqfxbcMLegalEntity:aliasUMEHus_trade_csltrade-csl-a90c8b8a90682c265b5f4fd4da267ace4ad1cb81adc2eb0fdf739c0a
NK-kAM2M2rAgGVmT8jmqfxbcMLegalEntity:aliasMEHLus_trade_csltrade-csl-a90c8b8a90682c265b5f4fd4da267ace4ad1cb81adc2eb0fdf739c0a
NK-kAM2M2rAgGVmT8jmqfxbcMOrganization:countrymmfrafr_tresor_gels_avoirfr-ga-3536
NK-kAM2M2rAgGVmT8jmqfxbcMOrganization:countrymmbe_fod_sanctionseu-fsf-eu-6312-8
NK-kAM2M2rAgGVmT8jmqfxbcMOrganization:countrymmgb_fcdo_sanctionsgb-fcdo-ghr0080
NK-kAM2M2rAgGVmT8jmqfxbcMLegalEntity:countrymmgb_hmt_sanctionsgb-hmt-14080
NK-kAM2M2rAgGVmT8jmqfxbcMCompany:countrymmpermidpermid-5056410935
NK-kAM2M2rAgGVmT8jmqfxbcMOrganization:countrymmengus_ofac_sdnofac-31517
NK-kAM2M2rAgGVmT8jmqfxbcMLegalEntity:countrymmch_seco_sanctionsch-seco-45083
NK-kAM2M2rAgGVmT8jmqfxbcMLegalEntity:countrymmus_trade_csltrade-csl-a90c8b8a90682c265b5f4fd4da267ace4ad1cb81adc2eb0fdf739c0a
NK-kAM2M2rAgGVmT8jmqfxbcMCompany:countrymmpermidpermid-5001123700
NK-kAM2M2rAgGVmT8jmqfxbcMOrganization:countrymmeu_fsfeu-fsf-eu-6312-8
NK-kAM2M2rAgGVmT8jmqfxbcMLegalEntity:createdAt2021gb_hmt_sanctionsgb-hmt-14080
NK-kAM2M2rAgGVmT8jmqfxbcMOrganization:createdAt2021-04-19eu_fsfeu-fsf-eu-6312-8
NK-kAM2M2rAgGVmT8jmqfxbcMOrganization:createdAt2021-04-19be_fod_sanctionseu-fsf-eu-6312-8
NK-kAM2M2rAgGVmT8jmqfxbcMLegalEntity:createdAt2023-02-01au_dfat_sanctionsau-dfat-7334-myanmar-economic-holdings-public-company-ltd
NK-kAM2M2rAgGVmT8jmqfxbcMLegalEntity:createdAt2021-04-30ch_seco_sanctionsch-seco-45083
NK-kAM2M2rAgGVmT8jmqfxbcMCompany:idded67acf8b28f2cbfb92735c4a2b22e355a6e7a9permidpermid-5056410935
NK-kAM2M2rAgGVmT8jmqfxbcMOrganization:id15bc3d792324fb9f902a345e81c305e515f8ec2fbe_fod_sanctionseu-fsf-eu-6312-8
NK-kAM2M2rAgGVmT8jmqfxbcMOrganization:id601ef24277c4ab034905ef61be1a49e26d6600dbengus_ofac_sdnofac-31517
NK-kAM2M2rAgGVmT8jmqfxbcMOrganization:id948b546a846bd7b1cc89e6acf6ac37a812ba9c61gb_fcdo_sanctionsgb-fcdo-ghr0080
NK-kAM2M2rAgGVmT8jmqfxbcMLegalEntity:id10df5a1cfb6318212db66aa062748e64615cfadaus_trade_csltrade-csl-a90c8b8a90682c265b5f4fd4da267ace4ad1cb81adc2eb0fdf739c0a
NK-kAM2M2rAgGVmT8jmqfxbcMOrganization:ida5b1e34c90d20a25461f97f4a4a5eab18f9cbc01us_trade_cslofac-31517
NK-kAM2M2rAgGVmT8jmqfxbcMOrganization:id626178311d7d74b0b24c63d2d5ca5feceda0808ceu_fsfeu-fsf-eu-6312-8
NK-kAM2M2rAgGVmT8jmqfxbcMOrganization:id4d9f8a6f8f992cfaeea46f51ad30836c957b1594frafr_tresor_gels_avoirfr-ga-3536
NK-kAM2M2rAgGVmT8jmqfxbcMLegalEntity:ide03ef3b0dbb8828fdf8f4e5c3bdd30e305662137ch_seco_sanctionsch-seco-45083
NK-kAM2M2rAgGVmT8jmqfxbcMLegalEntity:idca8c33771d40c664bac9e2231d0ab876957fad3bgb_hmt_sanctionsgb-hmt-14080
NK-kAM2M2rAgGVmT8jmqfxbcMLegalEntity:id787300b40e88dd8fcf41dd11e1dc3ed2b9a37cfcgb_hmt_sanctionsgb-hmt-14080
NK-kAM2M2rAgGVmT8jmqfxbcMLegalEntity:id1c2844073024c998cbd0abdad80c7981fdd60a48gb_hmt_sanctionsgb-hmt-14080
NK-kAM2M2rAgGVmT8jmqfxbcMLegalEntity:id2ad2a15bed7f4ac039a5721cc46adc4699e55efdau_dfat_sanctionsau-dfat-7334-myanmar-economic-holdings-public-company-ltd
NK-kAM2M2rAgGVmT8jmqfxbcMCompany:idabdeaa25235e3725cc1a7409accaff1b55bec105permidpermid-5001123700
NK-kAM2M2rAgGVmT8jmqfxbcMOrganization:incorporationDate1990-04-27frafr_tresor_gels_avoirfr-ga-3536
NK-kAM2M2rAgGVmT8jmqfxbcMLegalEntity:incorporationDate1990-04-27ch_seco_sanctionsch-seco-45083
NK-kAM2M2rAgGVmT8jmqfxbcMCompany:jurisdictionmmpermidpermid-5056410935
NK-kAM2M2rAgGVmT8jmqfxbcMOrganization:jurisdictionmmfrafr_tresor_gels_avoirfr-ga-3536
NK-kAM2M2rAgGVmT8jmqfxbcMLegalEntity:legalFormMilitary Holding Companygb_hmt_sanctionsgb-hmt-14080
NK-kAM2M2rAgGVmT8jmqfxbcMLegalEntity:legalFormPublic Company Limited by Sharesch_seco_sanctionsch-seco-45083
NK-kAM2M2rAgGVmT8jmqfxbcMLegalEntity:modifiedAt2022gb_hmt_sanctionsgb-hmt-14080
NK-kAM2M2rAgGVmT8jmqfxbcMLegalEntity:modifiedAt2021-04-30ch_seco_sanctionsch-seco-45083
NK-kAM2M2rAgGVmT8jmqfxbcMOrganization:nameMyanmar Economic Holdings Public Company Ltdeu_fsfeu-fsf-eu-6312-8
NK-kAM2M2rAgGVmT8jmqfxbcMOrganization:nameMYANMA ECONOMIC HOLDINGS PUBLIC COMPANY LIMITEDus_trade_cslofac-31517
NK-kAM2M2rAgGVmT8jmqfxbcMOrganization:nameMyanmar Economic Holdings Public Company Ltdbe_fod_sanctionseu-fsf-eu-6312-8
NK-kAM2M2rAgGVmT8jmqfxbcMLegalEntity:nameMyanmar Economic Holdings Public Company Ltdgb_hmt_sanctionsgb-hmt-14080
NK-kAM2M2rAgGVmT8jmqfxbcMOrganization:nameMyanmar Economic Holdings Public Company Ltdenggb_fcdo_sanctionsgb-fcdo-ghr0080
NK-kAM2M2rAgGVmT8jmqfxbcMLegalEntity:nameMyanmar Economic Holdings Public Company Ltdch_seco_sanctionsch-seco-45083
NK-kAM2M2rAgGVmT8jmqfxbcMLegalEntity:nameMyanmar Economic Holdings Limitedus_trade_csltrade-csl-a90c8b8a90682c265b5f4fd4da267ace4ad1cb81adc2eb0fdf739c0a
NK-kAM2M2rAgGVmT8jmqfxbcMCompany:nameMyanma Economic Holdings Ltdpermidpermid-5056410935
NK-kAM2M2rAgGVmT8jmqfxbcMCompany:nameMyanmar Economic Holdings Ltdpermidpermid-5001123700
NK-kAM2M2rAgGVmT8jmqfxbcMOrganization:nameMyanmar Economic Holdings Public Company Ltdfrafr_tresor_gels_avoirfr-ga-3536
NK-kAM2M2rAgGVmT8jmqfxbcMOrganization:nameMyanma Economic Holdings Public Company Limitedengus_ofac_sdnofac-31517
NK-kAM2M2rAgGVmT8jmqfxbcMLegalEntity:nameMyanmar Economic Holdings Public Company Ltdau_dfat_sanctionsau-dfat-7334-myanmar-economic-holdings-public-company-ltd
NK-kAM2M2rAgGVmT8jmqfxbcMLegalEntity:notesPhone number: 01-290843ch_seco_sanctionsch-seco-45083
NK-kAM2M2rAgGVmT8jmqfxbcMOrganization:notesLieu 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.frafr_tresor_gels_avoirfr-ga-3536
NK-kAM2M2rAgGVmT8jmqfxbcMLegalEntity:notesAssociates: 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-chairmanch_seco_sanctionsch-seco-45083
NK-kAM2M2rAgGVmT8jmqfxbcMLegalEntity:notesMyanmar 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.ch_seco_sanctionsch-seco-45083
NK-kAM2M2rAgGVmT8jmqfxbcMLegalEntity:notesPlace of registration: Yangon, Myanmar/Burmach_seco_sanctionsch-seco-45083
NK-kAM2M2rAgGVmT8jmqfxbcMLegalEntity:notesPrincipal place of business: Myanmar/Burmach_seco_sanctionsch-seco-45083
NK-kAM2M2rAgGVmT8jmqfxbcMOrganization:notesNames 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.gb_fcdo_sanctionsgb-fcdo-ghr0080
NK-kAM2M2rAgGVmT8jmqfxbcMLegalEntity:notesNames 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.gb_hmt_sanctionsgb-hmt-14080
NK-kAM2M2rAgGVmT8jmqfxbcMOrganization:notesAssociates: 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_sanctionseu-fsf-eu-6312-8
NK-kAM2M2rAgGVmT8jmqfxbcMOrganization:notesPrincipal place of business: Myanmar/Burmabe_fod_sanctionseu-fsf-eu-6312-8
NK-kAM2M2rAgGVmT8jmqfxbcMLegalEntity:notesRegistration Number 156387282au_dfat_sanctionsau-dfat-7334-myanmar-economic-holdings-public-company-ltd
NK-kAM2M2rAgGVmT8jmqfxbcMOrganization:notesPrincipal place of business: Myanmar/Burmaeu_fsfeu-fsf-eu-6312-8
NK-kAM2M2rAgGVmT8jmqfxbcMOrganization:notesAssociates: 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_fsfeu-fsf-eu-6312-8
NK-kAM2M2rAgGVmT8jmqfxbcMCompany:permId5001123700permidpermid-5001123700
NK-kAM2M2rAgGVmT8jmqfxbcMCompany:permId5056410935permidpermid-5056410935
NK-kAM2M2rAgGVmT8jmqfxbcMOrganization:phone+951290843eu_fsfeu-fsf-eu-6312-8
NK-kAM2M2rAgGVmT8jmqfxbcMOrganization:phone+951290843frafr_tresor_gels_avoirfr-ga-3536
NK-kAM2M2rAgGVmT8jmqfxbcMOrganization:phone+951290843be_fod_sanctionseu-fsf-eu-6312-8
NK-kAM2M2rAgGVmT8jmqfxbcMLegalEntity:registrationNumber156387282ch_seco_sanctionsch-seco-45083
NK-kAM2M2rAgGVmT8jmqfxbcMOrganization:registrationNumber156387282frafr_tresor_gels_avoirfr-ga-3536
NK-kAM2M2rAgGVmT8jmqfxbcMOrganization:registrationNumber156387282eu_fsfeu-fsf-eu-6312-8
NK-kAM2M2rAgGVmT8jmqfxbcMOrganization:registrationNumber156387282engus_ofac_sdnofac-31517
NK-kAM2M2rAgGVmT8jmqfxbcMLegalEntity:registrationNumber156387282gb_hmt_sanctionsgb-hmt-14080
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