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Canonical ID: NK-Lme4V5QWJ3uZXogQE6ohqT · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Corner of Ahlone road & Kannar road, Ahlone, Yangon, Myanmar | ch_seco_sanctions | ch-seco-45097 | ||||
Organization:address | Croisement de Ahlone road et Kannar road, Ahlone, Yangon | fra | fr_tresor_gels_avoir | fr-ga-3537 | |||
Organization:address | Strand Rd., Near Thakhin Mya Park, Ayeyar Waddy Ward, Ahlone, Yangon, Myanmar | eng | gb_coh_disqualified | gb-coh-7gpg-c9-xndncqafsio7k6vdn-u | |||
LegalEntity:address | Strand Rd. Near Thakhin Mya Park Ayeyar Waddy Ward Ahlone Yangon | au_dfat_sanctions | au-dfat-7333-myanmar-economic-corporation | ||||
Organization:address | Corner of Ahlone road & Kannar road, Ahlone, Yangon, MYANMAR | eu_fsf | eu-fsf-eu-6313-7 | ||||
LegalEntity:address | CORNER OF AHLONE ROAD & KANNAR ROAD, AHLONE TOWNSHIP, RANGOON, MMR | eng | us_sam_exclusions | usgsa-s4mrgkltg | |||
Organization:address | Corner of Ahlone Road & Kannar Road, Ahlone Township, Rangoon | eng | us_ofac_sdn | ofac-31516 | |||
LegalEntity:address | Strand Rd., Near Thakhin Mya Park, Ayeyar Waddy Ward, Ahlone, Yangon | eng | gb_hmt_sanctions | gb-hmt-14081 | |||
Company:address | Yangon, Myanmar | gem_energy_ownership | gem-own-e100000131956 | ||||
Organization:address | Strand Rd., Near Thakhin Mya Park, Ayeyar Waddy Ward, Yangon, Myanmar | eng | gb_fcdo_sanctions | gb-fcdo-ghr0081 | |||
LegalEntity:address | Corner of Ahlone Road and Strand Road, Ahlone Township, Yangon | us_trade_csl | trade-csl-5bc6b62372ddb38d8f3bcc56a768d25a2ada96f526411224e955f97a | ||||
Organization:address | Corner of Ahlone road & Kannar road, Ahlone, Yangon, MYANMAR | be_fod_sanctions | eu-fsf-eu-6313-7 | ||||
LegalEntity:addressEntity | addr-03ceece5b1cf6e694ef6f07adee23db799583284 | au_dfat_sanctions | au-dfat-7333-myanmar-economic-corporation | ||||
Organization:addressEntity | addr-9701c4486f3735c67576837ea55019e132df8119 | eu_fsf | eu-fsf-eu-6313-7 | ||||
LegalEntity:addressEntity | addr-c41ff3fa125ff928fa3422dd6877726d6f5163fa | eng | gb_hmt_sanctions | gb-hmt-14081 | |||
Organization:addressEntity | addr-080316c045fdcd59df56b7d08f72a852f31a9003 | eng | us_ofac_sdn | ofac-31516 | |||
LegalEntity:addressEntity | addr-9701c4486f3735c67576837ea55019e132df8119 | ch_seco_sanctions | ch-seco-45097 | ||||
Organization:addressEntity | addr-9701c4486f3735c67576837ea55019e132df8119 | be_fod_sanctions | eu-fsf-eu-6313-7 | ||||
LegalEntity:alias | MEC | eng | 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 | ||||
Organization:alias | Myanmar Economic Corporation | eng | us_ofac_sdn | ofac-31516 | |||
LegalEntity:alias | MEC | us_trade_csl | trade-csl-5bc6b62372ddb38d8f3bcc56a768d25a2ada96f526411224e955f97a | ||||
LegalEntity:country | mm | us_trade_csl | trade-csl-5bc6b62372ddb38d8f3bcc56a768d25a2ada96f526411224e955f97a | ||||
LegalEntity:country | mm | eng | gb_hmt_sanctions | gb-hmt-14081 | |||
Organization:country | mm | eng | gb_fcdo_sanctions | gb-fcdo-ghr0081 | |||
LegalEntity:country | mm | ca_dfatd_sema_sanctions | ca-sema-1a6903c0d922506630e8e06781731edb2200766f | ||||
Organization:country | mm | eng | us_ofac_sdn | ofac-31516 | |||
Company:country | mm | gem_energy_ownership | gem-own-e100000131956 | ||||
LegalEntity:country | mm | ch_seco_sanctions | ch-seco-45097 | ||||
LegalEntity:country | mm | eng | us_sam_exclusions | usgsa-s4mrgkltg | |||
Organization:country | mm | eu_fsf | eu-fsf-eu-6313-7 | ||||
Organization:country | mm | be_fod_sanctions | eu-fsf-eu-6313-7 | ||||
LegalEntity:createdAt | 2021-04-01 | eng | gb_hmt_sanctions | gb-hmt-14081 | |||
LegalEntity:createdAt | 2023-02-01 | au_dfat_sanctions | au-dfat-7333-myanmar-economic-corporation | ||||
LegalEntity:createdAt | 2021-03-30 | eng | us_sam_exclusions | usgsa-s4mrgkrp6 | |||
LegalEntity:createdAt | 2021-04-30 | ch_seco_sanctions | ch-seco-45097 | ||||
LegalEntity:createdAt | 2021-03-29 | eng | us_sam_exclusions | usgsa-s4mrgkltg | |||
Company:description | legal entity | gem_energy_ownership | gem-own-e100000131956 | ||||
Organization:email | mecadm.hq@gmail.com | be_fod_sanctions | eu-fsf-eu-6313-7 | ||||
LegalEntity:email | mecadm.hq@gmail.com | ch_seco_sanctions | ch-seco-45097 | ||||
Organization:email | mecadm.hq@gmail.com | eu_fsf | eu-fsf-eu-6313-7 | ||||
Organization:email | mecadm.hq@gmail.com | fra | fr_tresor_gels_avoir | fr-ga-3537 | |||
Organization:id | c9f9b2057f965d6529608cddbda67af6ba413ca0 | eu_fsf | eu-fsf-eu-6313-7 | ||||
Organization:id | e114ba6bb178faa4846406f10529fe024d9f4161 | us_trade_csl | ofac-31516 | ||||
Company:id | abce660075058f8b3ee5cb1400c22740592444bc | gem_energy_ownership | gem-own-e100000131956 | ||||
LegalEntity:id | 87e9d2522b3e853e44390a86d5201c4bcdbd2f57 | eng | us_sam_exclusions | usgsa-s4mrgkrp6 | |||
Organization:id | e2f1bfd8d4c0a6bcc952e7d1052f2364b52124d1 | fra | mc_fund_freezes | mc-freezes-4932f0604fc73540edd8cb366e8f8488e2819e80 | |||
LegalEntity:id | de61be0e63b539697044ae12f86f7bee69232333 | eng | gb_hmt_sanctions | gb-hmt-14081 | |||
LegalEntity:id | 1dc873a3b63f834b98e64852dff51b9c243ec0f9 | eng | us_sam_exclusions | usgsa-s4mrgkltg | |||
LegalEntity:id | fe986d7c8ff0f90458aac244c2f13aeae0e964fb | eng | gb_hmt_sanctions | gb-hmt-14081 | |||
LegalEntity:id | ef7e161001cd1ed3b6133f757d1222d33d599c9f | au_dfat_sanctions | au-dfat-7333-myanmar-economic-corporation | ||||
LegalEntity:id | 052fc6616c12c70843771e4dec7bfe31d98f215e | ca_dfatd_sema_sanctions | ca-sema-1a6903c0d922506630e8e06781731edb2200766f | ||||
Organization:id | a7e9093c4d24c23d5cdcf23102f0973b04283950 | fra | fr_tresor_gels_avoir | fr-ga-3537 | |||
Organization:id | 54cc65ce45e608f44c59a75ee7aff84f23218737 | eng | gb_fcdo_sanctions | gb-fcdo-ghr0081 | |||
Organization:id | 30b8bf29041702b9e45679e887f0d5b3a76dbb13 | be_fod_sanctions | eu-fsf-eu-6313-7 | ||||
Organization:id | c5a20d2b31fc1f3d90b217af3b688429fd19eb93 | eng | gb_coh_disqualified | gb-coh-7gpg-c9-xndncqafsio7k6vdn-u | |||
LegalEntity:id | 910e64051a743e2b480a3c860ac0565af85b4b3d | ch_seco_sanctions | ch-seco-45097 | ||||
LegalEntity:id | d1f3192014c8ab5a239e68e17a2a33662696203e | us_trade_csl | trade-csl-5bc6b62372ddb38d8f3bcc56a768d25a2ada96f526411224e955f97a | ||||
Organization:id | cd401a79242dec3e3531f6825ea00f9add58f9d0 | eng | us_ofac_sdn | ofac-31516 | |||
Organization:incorporationDate | 2019-01-09 | fra | fr_tresor_gels_avoir | fr-ga-3537 | |||
LegalEntity:incorporationDate | 2019-01-09 | ch_seco_sanctions | ch-seco-45097 | ||||
Organization:jurisdiction | mm | fra | fr_tresor_gels_avoir | fr-ga-3537 | |||
LegalEntity:legalForm | Military Holding Company | eng | gb_hmt_sanctions | gb-hmt-14081 | |||
Company:legalForm | Corp | gem_energy_ownership | gem-own-e100000131956 | ||||
LegalEntity:legalForm | Company limited by shares | ch_seco_sanctions | ch-seco-45097 | ||||
Organization:legalForm | société à responsabilité limitée par actions | fra | fr_tresor_gels_avoir | fr-ga-3537 | |||
Company:mainCountry | mm | gem_energy_ownership | gem-own-e100000131956 | ||||
LegalEntity:modifiedAt | 2021-04-30 | ch_seco_sanctions | ch-seco-45097 | ||||
Organization:modifiedAt | 2021-04-19 | eu_fsf | eu-fsf-eu-6313-7 | ||||
Organization:modifiedAt | 2021-04-19 | be_fod_sanctions | eu-fsf-eu-6313-7 | ||||
LegalEntity:modifiedAt | 2022-11-11 | eng | gb_hmt_sanctions | gb-hmt-14081 | |||
LegalEntity:name | Myanmar Economic Corporation | au_dfat_sanctions | au-dfat-7333-myanmar-economic-corporation | ||||
LegalEntity:name | Myanmar Economic Corporation Limited | ch_seco_sanctions | ch-seco-45097 | ||||
Organization:name | Myanmar Economic Corporation Limited | 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 | eng | gb_coh_disqualified | gb-coh-7gpg-c9-xndncqafsio7k6vdn-u | |||
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 | Myanma Economic Corporation (MEC | ca_dfatd_sema_sanctions | ca-sema-1a6903c0d922506630e8e06781731edb2200766f | ||||
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 | fra | fr_tresor_gels_avoir | fr-ga-3537 | |||
Organization:name | Myanmar Economic Corporation Limited | eu_fsf | eu-fsf-eu-6313-7 | ||||
Organization:name | Myanmar Economic Corporation Limited | fra | mc_fund_freezes | mc-freezes-4932f0604fc73540edd8cb366e8f8488e2819e80 | |||
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 | eng | us_sam_exclusions | usgsa-s4mrgkrp6 | |||
LegalEntity:name | MYANMAR ECONOMIC CORPORATION LIMITED | eng | us_sam_exclusions | usgsa-s4mrgkltg | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-7gpg-c9-xndncqafsio7k6vdn-u | |||
Organization:notes | Type of entity: Company limited by shares | be_fod_sanctions | eu-fsf-eu-6313-7 | ||||
LegalEntity:notes | Phone number: 01-8221369 | ch_seco_sanctions | ch-seco-45097 | ||||
LegalEntity:notes | Place of registration: Yangon, Myanmar/Burma | ch_seco_sanctions | ch-seco-45097 | ||||
LegalEntity:notes | Place of business: Myanmar/Burma | ch_seco_sanctions | ch-seco-45097 | ||||
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 | ||||
Organization:notes | Place of business: Myanmar/Burma | be_fod_sanctions | eu-fsf-eu-6313-7 | ||||
LegalEntity:notes | (also MYANMAR ECONOMIC CORPORATION LIMITED) | eng | us_sam_exclusions | usgsa-s4mrgkrp6 | |||
Organization:notes | Names 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. | eng | gb_fcdo_sanctions | gb-fcdo-ghr0081 | |||
LegalEntity:notes | Registration Number 105444192 | au_dfat_sanctions | au-dfat-7333-myanmar-economic-corporation | ||||
Organization:notes | Adresse : BIRMANIE/MYANMAR : Croisement de Ahlone road et Kannar road, Ahlone, Yangon, Téléphone : 01-8221369, Courriel : mecadm.hq@gmail.com | fra | mc_fund_freezes | mc-freezes-4932f0604fc73540edd8cb366e8f8488e2819e80 | |||