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Canonical ID: NK-Lme4V5QWJ3uZXogQE6ohqT · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:abbreviation | MEC | eng | gb_fcdo_sanctions | gb-fcdo-ghr0081 | |||
LegalEntity:address | Strand Rd. Near Thakhin Mya Park Ayeyar Waddy Ward Ahlone Yangon | au_dfat_sanctions | au-dfat-7333-myanmar-economic-corporation | ||||
LegalEntity:address | Corner of Ahlone Road and Strand Road, Ahlone Township, Yangon | us_trade_csl | trade-csl-5bc6b62372ddb38d8f3bcc56a768d25a2ada96f526411224e955f97a | ||||
LegalEntity:address | Strand Rd., Near Thakhin Mya Park, Ayeyar Waddy Ward, Ahlone, Yangon | eng | gb_hmt_sanctions | gb-hmt-14081 | |||
LegalEntity:address | Corner of Ahlone road & Kannar road, Ahlone, Yangon, Myanmar | ch_seco_sanctions | ch-seco-45097 | ||||
LegalEntity:address | CORNER OF AHLONE ROAD & KANNAR ROAD, AHLONE TOWNSHIP, RANGOON | eng | us_sam_exclusions | usgsa-s4mrgkltg | |||
Organization:address | Corner of Ahlone road & Kannar road, Ahlone, Yangon, MYANMAR | be_fod_sanctions | eu-fsf-eu-6313-7 | ||||
Organization:address | Strand Rd., Near Thakhin Mya Park, Ayeyar Waddy Ward, Yangon, Myanmar | eng | gb_fcdo_sanctions | gb-fcdo-ghr0081 | |||
Organization:address | Corner of Ahlone Road & Kannar Road, Ahlone Township, Rangoon | eng | us_ofac_sdn | ofac-31516 | |||
Organization:address | Strand Rd., Near Thakhin Mya Park, Ayeyar Waddy Ward, Ahlone, Yangon, Myanmar | eng | gb_coh_disqualified | gb-coh-7gpg-c9-xndncqafsio7k6vdn-u | |||
Organization:address | Croisement de Ahlone road et Kannar road, Ahlone, Yangon | fra | fr_tresor_gels_avoir | fr-ga-3537 | |||
Company:address | Yangon, Myanmar | gem_energy_ownership | gem-own-e100000131956 | ||||
Organization:address | Corner of Ahlone road & Kannar road, Ahlone, Yangon, MYANMAR | eu_fsf | eu-fsf-eu-6313-7 | ||||
Organization:addressEntity | addr-aa0674a84021aa66fa92742939e8978d207645bd | us_ofac_sdn | ofac-31516 | ||||
Organization:addressEntity | addr-9701c4486f3735c67576837ea55019e132df8119 | eu_fsf | eu-fsf-eu-6313-7 | ||||
LegalEntity:addressEntity | addr-9701c4486f3735c67576837ea55019e132df8119 | ch_seco_sanctions | ch-seco-45097 | ||||
Organization:addressEntity | addr-9701c4486f3735c67576837ea55019e132df8119 | be_fod_sanctions | eu-fsf-eu-6313-7 | ||||
LegalEntity:addressEntity | addr-03ceece5b1cf6e694ef6f07adee23db799583284 | au_dfat_sanctions | au-dfat-7333-myanmar-economic-corporation | ||||
LegalEntity:addressEntity | addr-c41ff3fa125ff928fa3422dd6877726d6f5163fa | gb_hmt_sanctions | gb-hmt-14081 | ||||
Organization:alias | MEC | eng | gb_fcdo_sanctions | gb-fcdo-ghr0081 | |||
Company:alias | Myanmar Economic Corporation (MEC) | gem_energy_ownership | gem-own-e100000131956 | ||||
LegalEntity:alias | MEC | eng | gb_hmt_sanctions | gb-hmt-14081 | |||
Organization:alias | Myanmar Economic Corporation | eng | us_ofac_sdn | ofac-31516 | |||
LegalEntity:alias | MEC | us_trade_csl | trade-csl-5bc6b62372ddb38d8f3bcc56a768d25a2ada96f526411224e955f97a | ||||
Organization:country | mm | be_fod_sanctions | eu-fsf-eu-6313-7 | ||||
LegalEntity:country | mm | us_sam_exclusions | usgsa-s4mrgkltg | ||||
LegalEntity:country | mm | ca_dfatd_sema_sanctions | ca-sema-1a6903c0d922506630e8e06781731edb2200766f | ||||
Organization:country | mm | gb_fcdo_sanctions | gb-fcdo-ghr0081 | ||||
Organization:country | mm | eu_fsf | eu-fsf-eu-6313-7 | ||||
Company:country | mm | gem_energy_ownership | gem-own-e100000131956 | ||||
LegalEntity:country | mm | ch_seco_sanctions | ch-seco-45097 | ||||
LegalEntity:country | mm | us_trade_csl | trade-csl-5bc6b62372ddb38d8f3bcc56a768d25a2ada96f526411224e955f97a | ||||
Organization:country | mm | us_ofac_sdn | ofac-31516 | ||||
LegalEntity:country | mm | gb_hmt_sanctions | gb-hmt-14081 | ||||
LegalEntity:createdAt | 2021-03-30 | us_sam_exclusions | usgsa-s4mrgkrp6 | ||||
LegalEntity:createdAt | 2021-04-01 | gb_hmt_sanctions | gb-hmt-14081 | ||||
LegalEntity:createdAt | 2021-03-29 | us_sam_exclusions | usgsa-s4mrgkltg | ||||
LegalEntity:createdAt | 2023-02-01 | au_dfat_sanctions | au-dfat-7333-myanmar-economic-corporation | ||||
LegalEntity:createdAt | 2021-04-30 | ch_seco_sanctions | ch-seco-45097 | ||||
Company:description | legal entity | gem_energy_ownership | gem-own-e100000131956 | ||||
Organization:email | mecadm.hq@gmail.com | eu_fsf | eu-fsf-eu-6313-7 | ||||
Organization:email | mecadm.hq@gmail.com | be_fod_sanctions | eu-fsf-eu-6313-7 | ||||
Organization:email | mecadm.hq@gmail.com | fr_tresor_gels_avoir | fr-ga-3537 | ||||
LegalEntity:id | ef7e161001cd1ed3b6133f757d1222d33d599c9f | au_dfat_sanctions | au-dfat-7333-myanmar-economic-corporation | ||||
Organization:id | 1b83814ffd5d1eeabcfa60877336d8b08b37b656 | us_ofac_sdn | ofac-31516 | ||||
Organization:id | e2f1bfd8d4c0a6bcc952e7d1052f2364b52124d1 | mc_fund_freezes | mc-freezes-4932f0604fc73540edd8cb366e8f8488e2819e80 | ||||
Organization:id | 30b8bf29041702b9e45679e887f0d5b3a76dbb13 | be_fod_sanctions | eu-fsf-eu-6313-7 | ||||
Organization:id | e114ba6bb178faa4846406f10529fe024d9f4161 | us_trade_csl | ofac-31516 | ||||
LegalEntity:id | efdf73bec886c7fa0cb20cd516765ca233522e5c | ch_seco_sanctions | ch-seco-45097 | ||||
LegalEntity:id | d1f3192014c8ab5a239e68e17a2a33662696203e | us_trade_csl | trade-csl-5bc6b62372ddb38d8f3bcc56a768d25a2ada96f526411224e955f97a | ||||
Organization:id | c9f9b2057f965d6529608cddbda67af6ba413ca0 | eu_fsf | eu-fsf-eu-6313-7 | ||||
LegalEntity:id | b6d4256067ce846a75913ef66757bf5a9d7d2f82 | gb_hmt_sanctions | gb-hmt-14081 | ||||
LegalEntity:id | 052fc6616c12c70843771e4dec7bfe31d98f215e | ca_dfatd_sema_sanctions | ca-sema-1a6903c0d922506630e8e06781731edb2200766f | ||||
Organization:id | 0b8fd83012b768eb19b78093b4dbca0b10b403c2 | be_fod_sanctions | be-fod-42bc87580aba54495d573a536f475d605f2cb4cf | ||||
Organization:id | 213f09bccbb744c463aed23b186efd0d4c0973e6 | gb_fcdo_sanctions | gb-fcdo-ghr0081 | ||||
Company:id | f626b58cfacceef31e25ec6ff248f3e5138439ea | gem_energy_ownership | gem-own-e100000131956 | ||||
Organization:id | c5a20d2b31fc1f3d90b217af3b688429fd19eb93 | gb_coh_disqualified | gb-coh-7gpg-c9-xndncqafsio7k6vdn-u | ||||
Organization:id | 24ae632d5ffcc61cd10ba3708e8a3f586921fd5a | fr_tresor_gels_avoir | fr-ga-3537 | ||||
Company:id | 86a3890607a7e7b422b01302d65de5714e08c1fc | ext_us_ofac_press_releases | ofac-pr-f74c5af9cc962fb328328a674ef9f27d15655359 | ||||
LegalEntity:id | ecd5ca7297152b9d94141450d8b4cb85f89b70af | gb_hmt_sanctions | gb-hmt-14081 | ||||
Organization:id | 23bb861d29168647dd4f87ec0ced7e3e5d55634c | gb_fcdo_sanctions | gb-fcdo-ghr0081 | ||||
LegalEntity:id | 0aca813b3c4f7eadd0aec3cbdfba447110e99d9f | us_sam_exclusions | usgsa-s4mrgkrp6 | ||||
LegalEntity:id | 0d4c3d2a5ac8a88d67aee16d1b7bbc14f840c96e | us_sam_exclusions | usgsa-s4mrgkltg | ||||
Organization:id | 215e4b5bc7c32ac173d47365686c6179e8af7fc1 | gb_fcdo_sanctions | gb-fcdo-ghr0081 | ||||
Organization:incorporationDate | 2019-01-09 | fr_tresor_gels_avoir | fr-ga-3537 | ||||
Organization:jurisdiction | mm | fr_tresor_gels_avoir | fr-ga-3537 | ||||
LegalEntity:legalForm | Military Holding Company | eng | gb_hmt_sanctions | gb-hmt-14081 | |||
Organization:legalForm | société à responsabilité limitée par actions | fra | fr_tresor_gels_avoir | fr-ga-3537 | |||
Company:legalForm | Corp | gem_energy_ownership | gem-own-e100000131956 | ||||
Company:mainCountry | mm | gem_energy_ownership | gem-own-e100000131956 | ||||
Organization:modifiedAt | 2021-04-19 | eu_fsf | eu-fsf-eu-6313-7 | ||||
LegalEntity:modifiedAt | 2021-04-30 | ch_seco_sanctions | ch-seco-45097 | ||||
LegalEntity:modifiedAt | 2022-11-11 | gb_hmt_sanctions | gb-hmt-14081 | ||||
Organization:modifiedAt | 2021-04-19 | be_fod_sanctions | eu-fsf-eu-6313-7 | ||||
LegalEntity:name | Myanmar Economic Corporation | eng | gb_hmt_sanctions | gb-hmt-14081 | |||
Organization:name | Myanmar Economic Corporation Limited | eng | us_ofac_sdn | ofac-31516 | |||
Organization:name | Myanmar Economic Corporation | eng | gb_fcdo_sanctions | gb-fcdo-ghr0081 | |||
LegalEntity:name | Myanmar Economic Corporation | us_trade_csl | trade-csl-5bc6b62372ddb38d8f3bcc56a768d25a2ada96f526411224e955f97a | ||||
Organization:name | MYANMAR ECONOMIC CORPORATION LIMITED | us_trade_csl | ofac-31516 | ||||
Organization:name | Myanmar Economic Corporation Limited | be_fod_sanctions | eu-fsf-eu-6313-7 | ||||
Organization:name | Myanmar Economic Corporation Limited | be_fod_sanctions | be-fod-42bc87580aba54495d573a536f475d605f2cb4cf | ||||
Organization:name | Myanmar Economic Corporation Limited | fra | fr_tresor_gels_avoir | fr-ga-3537 | |||
LegalEntity:name | Myanma Economic Corporation (MEC | ca_dfatd_sema_sanctions | ca-sema-1a6903c0d922506630e8e06781731edb2200766f | ||||
LegalEntity:name | Myanmar Economic Corporation | au_dfat_sanctions | au-dfat-7333-myanmar-economic-corporation | ||||
Organization:name | Myanmar Economic Corporation Limited | fra | mc_fund_freezes | mc-freezes-4932f0604fc73540edd8cb366e8f8488e2819e80 | |||
LegalEntity:name | MYANMAR ECONOMIC CORPORATION | eng | us_sam_exclusions | usgsa-s4mrgkrp6 | |||
LegalEntity:name | MYANMAR ECONOMIC CORPORATION LIMITED | eng | us_sam_exclusions | usgsa-s4mrgkltg | |||
Company:name | Myanmar Economic Corp | gem_energy_ownership | gem-own-e100000131956 | ||||
Company:name | Myanmar Economic | gem_energy_ownership | gem-own-e100000131956 | ||||
LegalEntity:name | Myanmar Economic Corporation Limited | ch_seco_sanctions | ch-seco-45097 | ||||
Company:name | Myanmar Economic Corporation Limited | eng | ext_us_ofac_press_releases | ofac-pr-f74c5af9cc962fb328328a674ef9f27d15655359 | |||
Organization:name | MYANMAR ECONOMIC CORPORATION | eng | gb_coh_disqualified | gb-coh-7gpg-c9-xndncqafsio7k6vdn-u | |||
Organization:name | Myanmar Economic Corporation Limited | eu_fsf | eu-fsf-eu-6313-7 | ||||
LegalEntity:notes | Myanmar 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_sanctions | ch-seco-45097 | ||||
LegalEntity:notes | Place of registration: Yangon, Myanmar/Burma | ch_seco_sanctions | ch-seco-45097 | ||||
Organization:notes | Place of business: Myanmar/Burma | be_fod_sanctions | eu-fsf-eu-6313-7 | ||||
LegalEntity:notes | Registration Number 105444192 | au_dfat_sanctions | au-dfat-7333-myanmar-economic-corporation | ||||
Organization:notes | Type of entity: Company limited by shares | be_fod_sanctions | eu-fsf-eu-6313-7 | ||||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-7gpg-c9-xndncqafsio7k6vdn-u | |||
Organization:notes | 105444192 (regnumber-Registration Number) (in Yangon)(Place of registration:Yangon, Myanmar Date of registration: Founded in 1997 as a State owned company, registered as a private company on 9 January 2019) | be_fod_sanctions | be-fod-42bc87580aba54495d573a536f475d605f2cb4cf | ||||