Statements: Myanmar Economic Corporation

Canonical ID: NK-Lme4V5QWJ3uZXogQE6ohqT · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressCorner of Ahlone Road and Strand Road, Ahlone Township, Yangonus_trade_csltrade-csl-5bc6b62372ddb38d8f3bcc56a768d25a2ada96f526411224e955f97a
LegalEntity:addressCORNER OF AHLONE ROAD & KANNAR ROAD, AHLONE TOWNSHIP, RANGOON, MMRengus_sam_exclusionsusgsa-s4mrgkltg
Organization:addressStrand Rd., Near Thakhin Mya Park, Ayeyar Waddy Ward, Ahlone, Yangon, Myanmarenggb_coh_disqualifiedgb-coh-7gpg-c9-xndncqafsio7k6vdn-u
LegalEntity:addressStrand Rd., Near Thakhin Mya Park, Ayeyar Waddy Ward, Ahlone, Yangonenggb_hmt_sanctionsgb-hmt-14081
Organization:addressCorner of Ahlone road & Kannar road, Ahlone, Yangon, MYANMAReu_fsfeu-fsf-eu-6313-7
LegalEntity:addressCorner of Ahlone road & Kannar road, Ahlone, Yangon, Myanmarch_seco_sanctionsch-seco-45097
Organization:addressCorner of Ahlone Road & Kannar Road, Ahlone Township, Rangoonengus_ofac_sdnofac-31516
Organization:addressStrand Rd., Near Thakhin Mya Park, Ayeyar Waddy Ward, Yangon, Myanmarenggb_fcdo_sanctionsgb-fcdo-ghr0081
LegalEntity:addressStrand Rd. Near Thakhin Mya Park Ayeyar Waddy Ward Ahlone Yangonau_dfat_sanctionsau-dfat-7333-myanmar-economic-corporation
Company:addressYangon, Myanmargem_energy_ownershipgem-own-e100000131956
Organization:addressCroisement de Ahlone road et Kannar road, Ahlone, Yangonfrafr_tresor_gels_avoirfr-ga-3537
Organization:addressCorner of Ahlone road & Kannar road, Ahlone, Yangon, MYANMARbe_fod_sanctionseu-fsf-eu-6313-7
Organization:addressEntityaddr-080316c045fdcd59df56b7d08f72a852f31a9003engus_ofac_sdnofac-31516
Organization:addressEntityaddr-9701c4486f3735c67576837ea55019e132df8119eu_fsfeu-fsf-eu-6313-7
LegalEntity:addressEntityaddr-c41ff3fa125ff928fa3422dd6877726d6f5163faenggb_hmt_sanctionsgb-hmt-14081
LegalEntity:addressEntityaddr-03ceece5b1cf6e694ef6f07adee23db799583284au_dfat_sanctionsau-dfat-7333-myanmar-economic-corporation
LegalEntity:addressEntityaddr-9701c4486f3735c67576837ea55019e132df8119ch_seco_sanctionsch-seco-45097
Organization:addressEntityaddr-9701c4486f3735c67576837ea55019e132df8119be_fod_sanctionseu-fsf-eu-6313-7
LegalEntity:aliasMECenggb_hmt_sanctionsgb-hmt-14081
Company:aliasMyanmar Economic Corporation (MEC)gem_energy_ownershipgem-own-e100000131956
Organization:aliasMyanmar Economic Corporationengus_ofac_sdnofac-31516
LegalEntity:aliasMECus_trade_csltrade-csl-5bc6b62372ddb38d8f3bcc56a768d25a2ada96f526411224e955f97a
Organization:aliasMECenggb_fcdo_sanctionsgb-fcdo-ghr0081
Organization:countrymmenggb_fcdo_sanctionsgb-fcdo-ghr0081
Organization:countrymmengus_ofac_sdnofac-31516
Organization:countrymmeu_fsfeu-fsf-eu-6313-7
Organization:countrymmbe_fod_sanctionseu-fsf-eu-6313-7
LegalEntity:countrymmengus_sam_exclusionsusgsa-s4mrgkltg
LegalEntity:countrymmca_dfatd_sema_sanctionsca-sema-1a6903c0d922506630e8e06781731edb2200766f
LegalEntity:countrymmus_trade_csltrade-csl-5bc6b62372ddb38d8f3bcc56a768d25a2ada96f526411224e955f97a
Company:countrymmgem_energy_ownershipgem-own-e100000131956
LegalEntity:countrymmch_seco_sanctionsch-seco-45097
LegalEntity:countrymmenggb_hmt_sanctionsgb-hmt-14081
LegalEntity:createdAt2023-02-01au_dfat_sanctionsau-dfat-7333-myanmar-economic-corporation
LegalEntity:createdAt2021-03-29engus_sam_exclusionsusgsa-s4mrgkltg
LegalEntity:createdAt2021-04-30ch_seco_sanctionsch-seco-45097
LegalEntity:createdAt2021-04-01enggb_hmt_sanctionsgb-hmt-14081
LegalEntity:createdAt2021-03-30engus_sam_exclusionsusgsa-s4mrgkrp6
Company:descriptionlegal entitygem_energy_ownershipgem-own-e100000131956
Organization:emailmecadm.hq@gmail.comfrafr_tresor_gels_avoirfr-ga-3537
LegalEntity:emailmecadm.hq@gmail.comch_seco_sanctionsch-seco-45097
Organization:emailmecadm.hq@gmail.comeu_fsfeu-fsf-eu-6313-7
Organization:emailmecadm.hq@gmail.combe_fod_sanctionseu-fsf-eu-6313-7
LegalEntity:idef7e161001cd1ed3b6133f757d1222d33d599c9fau_dfat_sanctionsau-dfat-7333-myanmar-economic-corporation
Organization:id54cc65ce45e608f44c59a75ee7aff84f23218737enggb_fcdo_sanctionsgb-fcdo-ghr0081
Organization:idc9f9b2057f965d6529608cddbda67af6ba413ca0eu_fsfeu-fsf-eu-6313-7
LegalEntity:idd1f3192014c8ab5a239e68e17a2a33662696203eus_trade_csltrade-csl-5bc6b62372ddb38d8f3bcc56a768d25a2ada96f526411224e955f97a
Organization:id30b8bf29041702b9e45679e887f0d5b3a76dbb13be_fod_sanctionseu-fsf-eu-6313-7
Organization:ide114ba6bb178faa4846406f10529fe024d9f4161us_trade_cslofac-31516
LegalEntity:id87e9d2522b3e853e44390a86d5201c4bcdbd2f57engus_sam_exclusionsusgsa-s4mrgkrp6
LegalEntity:id052fc6616c12c70843771e4dec7bfe31d98f215eca_dfatd_sema_sanctionsca-sema-1a6903c0d922506630e8e06781731edb2200766f
Organization:idc5a20d2b31fc1f3d90b217af3b688429fd19eb93enggb_coh_disqualifiedgb-coh-7gpg-c9-xndncqafsio7k6vdn-u
LegalEntity:id1dc873a3b63f834b98e64852dff51b9c243ec0f9engus_sam_exclusionsusgsa-s4mrgkltg
Company:idabce660075058f8b3ee5cb1400c22740592444bcgem_energy_ownershipgem-own-e100000131956
Organization:ida7e9093c4d24c23d5cdcf23102f0973b04283950frafr_tresor_gels_avoirfr-ga-3537
Organization:ide2f1bfd8d4c0a6bcc952e7d1052f2364b52124d1framc_fund_freezesmc-freezes-4932f0604fc73540edd8cb366e8f8488e2819e80
LegalEntity:idfe986d7c8ff0f90458aac244c2f13aeae0e964fbenggb_hmt_sanctionsgb-hmt-14081
LegalEntity:idde61be0e63b539697044ae12f86f7bee69232333enggb_hmt_sanctionsgb-hmt-14081
LegalEntity:id910e64051a743e2b480a3c860ac0565af85b4b3dch_seco_sanctionsch-seco-45097
Organization:idcd401a79242dec3e3531f6825ea00f9add58f9d0engus_ofac_sdnofac-31516
LegalEntity:incorporationDate2019-01-09ch_seco_sanctionsch-seco-45097
Organization:incorporationDate2019-01-09frafr_tresor_gels_avoirfr-ga-3537
Organization:jurisdictionmmfrafr_tresor_gels_avoirfr-ga-3537
Organization:legalFormsociété à responsabilité limitée par actionsfrafr_tresor_gels_avoirfr-ga-3537
LegalEntity:legalFormMilitary Holding Companyenggb_hmt_sanctionsgb-hmt-14081
LegalEntity:legalFormCompany limited by sharesch_seco_sanctionsch-seco-45097
Company:legalFormCorpgem_energy_ownershipgem-own-e100000131956
Company:mainCountrymmgem_energy_ownershipgem-own-e100000131956
Organization:modifiedAt2021-04-19be_fod_sanctionseu-fsf-eu-6313-7
Organization:modifiedAt2021-04-19eu_fsfeu-fsf-eu-6313-7
LegalEntity:modifiedAt2021-04-30ch_seco_sanctionsch-seco-45097
LegalEntity:modifiedAt2022-11-11enggb_hmt_sanctionsgb-hmt-14081
LegalEntity:nameMyanma Economic Corporation (MECca_dfatd_sema_sanctionsca-sema-1a6903c0d922506630e8e06781731edb2200766f
LegalEntity:nameMyanmar Economic Corporationenggb_hmt_sanctionsgb-hmt-14081
LegalEntity:nameMYANMAR ECONOMIC CORPORATION LIMITEDengus_sam_exclusionsusgsa-s4mrgkltg
LegalEntity:nameMyanmar Economic Corporationus_trade_csltrade-csl-5bc6b62372ddb38d8f3bcc56a768d25a2ada96f526411224e955f97a
Organization:nameMYANMAR ECONOMIC CORPORATION LIMITEDus_trade_cslofac-31516
LegalEntity:nameMYANMAR ECONOMIC CORPORATIONengus_sam_exclusionsusgsa-s4mrgkrp6
Organization:nameMyanmar Economic Corporation Limitedfrafr_tresor_gels_avoirfr-ga-3537
Organization:nameMyanmar Economic Corporation Limitedframc_fund_freezesmc-freezes-4932f0604fc73540edd8cb366e8f8488e2819e80
LegalEntity:nameMyanmar Economic Corporationau_dfat_sanctionsau-dfat-7333-myanmar-economic-corporation
Organization:nameMyanmar Economic Corporation Limitedbe_fod_sanctionseu-fsf-eu-6313-7
LegalEntity:nameMyanmar Economic Corporation Limitedch_seco_sanctionsch-seco-45097
Organization:nameMyanmar Economic Corporation Limitedengus_ofac_sdnofac-31516
Company:nameMyanmar Economicgem_energy_ownershipgem-own-e100000131956
Organization:nameMyanmar Economic Corporation Limitedeu_fsfeu-fsf-eu-6313-7
Company:nameMyanmar Economic Corpgem_energy_ownershipgem-own-e100000131956
Organization:nameMyanmar Economic Corporationenggb_fcdo_sanctionsgb-fcdo-ghr0081
Organization:nameMYANMAR ECONOMIC CORPORATIONenggb_coh_disqualifiedgb-coh-7gpg-c9-xndncqafsio7k6vdn-u
LegalEntity:notes(also MYANMAR ECONOMIC CORPORATION LIMITED)engus_sam_exclusionsusgsa-s4mrgkrp6
Organization:notesAdresse : BIRMANIE/MYANMAR : Croisement de Ahlone road et Kannar road, Ahlone, Yangon, Téléphone : 01-8221369, Courriel : mecadm.hq@gmail.comframc_fund_freezesmc-freezes-4932f0604fc73540edd8cb366e8f8488e2819e80
Organization:notesPlace of business: Myanmar/Burmabe_fod_sanctionseu-fsf-eu-6313-7
Organization: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
Organization:notesType of entity: Company limited by sharesbe_fod_sanctionseu-fsf-eu-6313-7
Organization: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. The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-ghr0081
Organization:notesType of entity: Company limited by shareseu_fsfeu-fsf-eu-6313-7
Organization:notesPlace of business: Myanmar/Burmaeu_fsfeu-fsf-eu-6313-7
LegalEntity: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.enggb_hmt_sanctionsgb-hmt-14081
LegalEntity:notesPlace of business: Myanmar/Burmach_seco_sanctionsch-seco-45097
LegalEntity:notesPhone number: 01-8221369ch_seco_sanctionsch-seco-45097
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