Statements: Myanmar Economic Corporation

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressCorner of Ahlone Road & Kannar Road, Ahlone Township, Rangoonengus_ofac_sdnofac-31516
Organization:addressCorner of Ahlone road & Kannar road, Ahlone, Yangon, MYANMARbe_fod_sanctionseu-fsf-eu-6313-7
Organization:addressCroisement de Ahlone road et Kannar road, Ahlone, Yangonfrafr_tresor_gels_avoirfr-ga-3537
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
Company:addressYangon, Myanmargem_energy_ownershipgem-own-e100000131956
Organization:addressStrand Rd., Near Thakhin Mya Park, Ayeyar Waddy Ward, Ahlone, Yangon, Myanmarenggb_coh_disqualifiedgb-coh-7gpg-c9-xndncqafsio7k6vdn-u
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, 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
Organization:addressEntityaddr-9701c4486f3735c67576837ea55019e132df8119be_fod_sanctionseu-fsf-eu-6313-7
Organization:addressEntityaddr-9701c4486f3735c67576837ea55019e132df8119eu_fsfeu-fsf-eu-6313-7
LegalEntity:addressEntityaddr-c41ff3fa125ff928fa3422dd6877726d6f5163faenggb_hmt_sanctionsgb-hmt-14081
LegalEntity:addressEntityaddr-9701c4486f3735c67576837ea55019e132df8119ch_seco_sanctionsch-seco-45097
Organization:addressEntityaddr-080316c045fdcd59df56b7d08f72a852f31a9003engus_ofac_sdnofac-31516
LegalEntity:addressEntityaddr-03ceece5b1cf6e694ef6f07adee23db799583284au_dfat_sanctionsau-dfat-7333-myanmar-economic-corporation
Company:aliasMyanmar Economic Corporation (MEC)gem_energy_ownershipgem-own-e100000131956
Organization:aliasMECenggb_fcdo_sanctionsgb-fcdo-ghr0081
LegalEntity:aliasMECus_trade_csltrade-csl-5bc6b62372ddb38d8f3bcc56a768d25a2ada96f526411224e955f97a
Organization:aliasMyanmar Economic Corporationengus_ofac_sdnofac-31516
LegalEntity:aliasMECenggb_hmt_sanctionsgb-hmt-14081
LegalEntity:countrymmus_trade_csltrade-csl-5bc6b62372ddb38d8f3bcc56a768d25a2ada96f526411224e955f97a
LegalEntity:countrymmch_seco_sanctionsch-seco-45097
Organization:countrymmeu_fsfeu-fsf-eu-6313-7
Company:countrymmgem_energy_ownershipgem-own-e100000131956
LegalEntity:countrymmengus_sam_exclusionsusgsa-s4mrgkltg
Organization:countrymmenggb_fcdo_sanctionsgb-fcdo-ghr0081
Organization:countrymmbe_fod_sanctionseu-fsf-eu-6313-7
Organization:countrymmengus_ofac_sdnofac-31516
LegalEntity:countrymmca_dfatd_sema_sanctionsca-sema-1a6903c0d922506630e8e06781731edb2200766f
LegalEntity:countrymmenggb_hmt_sanctionsgb-hmt-14081
LegalEntity:createdAt2021-03-30engus_sam_exclusionsusgsa-s4mrgkrp6
LegalEntity:createdAt2023-02-01au_dfat_sanctionsau-dfat-7333-myanmar-economic-corporation
LegalEntity:createdAt2021-04-30ch_seco_sanctionsch-seco-45097
LegalEntity:createdAt2021-04-01enggb_hmt_sanctionsgb-hmt-14081
LegalEntity:createdAt2021-03-29engus_sam_exclusionsusgsa-s4mrgkltg
Company:descriptionlegal entitygem_energy_ownershipgem-own-e100000131956
Organization:emailmecadm.hq@gmail.combe_fod_sanctionseu-fsf-eu-6313-7
Organization:emailmecadm.hq@gmail.comeu_fsfeu-fsf-eu-6313-7
Organization:emailmecadm.hq@gmail.comfrafr_tresor_gels_avoirfr-ga-3537
LegalEntity:emailmecadm.hq@gmail.comch_seco_sanctionsch-seco-45097
LegalEntity:id1dc873a3b63f834b98e64852dff51b9c243ec0f9engus_sam_exclusionsusgsa-s4mrgkltg
Organization:idc9f9b2057f965d6529608cddbda67af6ba413ca0eu_fsfeu-fsf-eu-6313-7
Organization:ide2f1bfd8d4c0a6bcc952e7d1052f2364b52124d1framc_fund_freezesmc-freezes-4932f0604fc73540edd8cb366e8f8488e2819e80
Organization:id30b8bf29041702b9e45679e887f0d5b3a76dbb13be_fod_sanctionseu-fsf-eu-6313-7
Company:id7b5b6d22ce51f1f731a3e84642f3827d3dcc5e67ext_us_ofac_press_releasesNK-Lme4V5QWJ3uZXogQE6ohqT
LegalEntity:id052fc6616c12c70843771e4dec7bfe31d98f215eca_dfatd_sema_sanctionsca-sema-1a6903c0d922506630e8e06781731edb2200766f
LegalEntity:idd1f3192014c8ab5a239e68e17a2a33662696203eus_trade_csltrade-csl-5bc6b62372ddb38d8f3bcc56a768d25a2ada96f526411224e955f97a
Organization:ide114ba6bb178faa4846406f10529fe024d9f4161us_trade_cslofac-31516
Organization:ida7e9093c4d24c23d5cdcf23102f0973b04283950frafr_tresor_gels_avoirfr-ga-3537
LegalEntity:id910e64051a743e2b480a3c860ac0565af85b4b3dch_seco_sanctionsch-seco-45097
LegalEntity:idde61be0e63b539697044ae12f86f7bee69232333enggb_hmt_sanctionsgb-hmt-14081
LegalEntity:idfe986d7c8ff0f90458aac244c2f13aeae0e964fbenggb_hmt_sanctionsgb-hmt-14081
Organization:idcd401a79242dec3e3531f6825ea00f9add58f9d0engus_ofac_sdnofac-31516
LegalEntity:idef7e161001cd1ed3b6133f757d1222d33d599c9fau_dfat_sanctionsau-dfat-7333-myanmar-economic-corporation
Organization:id54cc65ce45e608f44c59a75ee7aff84f23218737enggb_fcdo_sanctionsgb-fcdo-ghr0081
Company:idf626b58cfacceef31e25ec6ff248f3e5138439eagem_energy_ownershipgem-own-e100000131956
Organization:idc5a20d2b31fc1f3d90b217af3b688429fd19eb93enggb_coh_disqualifiedgb-coh-7gpg-c9-xndncqafsio7k6vdn-u
LegalEntity:id87e9d2522b3e853e44390a86d5201c4bcdbd2f57engus_sam_exclusionsusgsa-s4mrgkrp6
LegalEntity:incorporationDate2019-01-09ch_seco_sanctionsch-seco-45097
Organization:incorporationDate2019-01-09frafr_tresor_gels_avoirfr-ga-3537
Organization:jurisdictionmmfrafr_tresor_gels_avoirfr-ga-3537
Company:legalFormCorpgem_energy_ownershipgem-own-e100000131956
Organization:legalFormsociété à responsabilité limitée par actionsfrafr_tresor_gels_avoirfr-ga-3537
LegalEntity:legalFormCompany limited by sharesch_seco_sanctionsch-seco-45097
LegalEntity:legalFormMilitary Holding Companyenggb_hmt_sanctionsgb-hmt-14081
Company:mainCountrymmgem_energy_ownershipgem-own-e100000131956
LegalEntity:modifiedAt2022-11-11enggb_hmt_sanctionsgb-hmt-14081
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
Organization:nameMyanmar Economic Corporationenggb_fcdo_sanctionsgb-fcdo-ghr0081
Organization:nameMyanmar Economic Corporation Limitedframc_fund_freezesmc-freezes-4932f0604fc73540edd8cb366e8f8488e2819e80
Company:nameMyanmar Economic Corpgem_energy_ownershipgem-own-e100000131956
LegalEntity:nameMYANMAR ECONOMIC CORPORATION LIMITEDengus_sam_exclusionsusgsa-s4mrgkltg
Company:nameMyanmar Economicgem_energy_ownershipgem-own-e100000131956
Organization:nameMYANMAR ECONOMIC CORPORATION LIMITEDus_trade_cslofac-31516
LegalEntity:nameMyanmar Economic Corporation Limitedch_seco_sanctionsch-seco-45097
LegalEntity:nameMYANMAR ECONOMIC CORPORATIONengus_sam_exclusionsusgsa-s4mrgkrp6
LegalEntity:nameMyanmar Economic Corporationus_trade_csltrade-csl-5bc6b62372ddb38d8f3bcc56a768d25a2ada96f526411224e955f97a
Organization:nameMyanmar Economic Corporation Limitedfrafr_tresor_gels_avoirfr-ga-3537
LegalEntity:nameMyanma Economic Corporation (MECca_dfatd_sema_sanctionsca-sema-1a6903c0d922506630e8e06781731edb2200766f
Organization:nameMyanmar Economic Corporation Limitedeu_fsfeu-fsf-eu-6313-7
LegalEntity:nameMyanmar Economic Corporationenggb_hmt_sanctionsgb-hmt-14081
Organization:nameMyanmar Economic Corporation Limitedengus_ofac_sdnofac-31516
Company:nameMyanmar Economic Corporation Limitedengext_us_ofac_press_releasesNK-Lme4V5QWJ3uZXogQE6ohqT
Organization:nameMYANMAR ECONOMIC CORPORATIONenggb_coh_disqualifiedgb-coh-7gpg-c9-xndncqafsio7k6vdn-u
LegalEntity:nameMyanmar Economic Corporationau_dfat_sanctionsau-dfat-7333-myanmar-economic-corporation
Organization:nameMyanmar Economic Corporation Limitedbe_fod_sanctionseu-fsf-eu-6313-7
Organization:notesType of entity: Company limited by shareseu_fsfeu-fsf-eu-6313-7
LegalEntity:notesRegistration Number 105444192au_dfat_sanctionsau-dfat-7333-myanmar-economic-corporation
LegalEntity:notesPhone number: 01-8221369ch_seco_sanctionsch-seco-45097
Organization:notesPlace of business: Myanmar/Burmaeu_fsfeu-fsf-eu-6313-7
LegalEntity:notesPlace of registration: Yangon, Myanmar/Burmach_seco_sanctionsch-seco-45097
LegalEntity:notesPlace of business: Myanmar/Burmach_seco_sanctionsch-seco-45097
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-7gpg-c9-xndncqafsio7k6vdn-u
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
LegalEntity: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
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