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Canonical ID: NK-Lme4V5QWJ3uZXogQE6ohqT · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Strand Rd. Near Thakhin Mya Park Ayeyar Waddy Ward Ahlone Yangon | au_dfat_sanctions | au-dfat-7333-myanmar-economic-corporation | ||||
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 | |||
Organization:address | Corner of Ahlone road & Kannar road, Ahlone, Yangon, MYANMAR | eu_fsf | eu-fsf-eu-6313-7 | ||||
Organization:address | Corner of Ahlone road & Kannar road, Ahlone, Yangon, MYANMAR | be_fod_sanctions | 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 | 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 | ||||
Organization:address | Strand Rd., Near Thakhin Mya Park, Ayeyar Waddy Ward, Yangon, Myanmar | eng | gb_fcdo_sanctions | gb-fcdo-ghr0081 | |||
Company:address | Yangon, Myanmar | gem_energy_ownership | gem-own-e100000131956 | ||||
Organization:addressEntity | addr-080316c045fdcd59df56b7d08f72a852f31a9003 | eng | us_ofac_sdn | ofac-31516 | |||
Organization:addressEntity | addr-9701c4486f3735c67576837ea55019e132df8119 | eu_fsf | eu-fsf-eu-6313-7 | ||||
LegalEntity:addressEntity | addr-03ceece5b1cf6e694ef6f07adee23db799583284 | au_dfat_sanctions | au-dfat-7333-myanmar-economic-corporation | ||||
LegalEntity:addressEntity | addr-9701c4486f3735c67576837ea55019e132df8119 | ch_seco_sanctions | ch-seco-45097 | ||||
LegalEntity:addressEntity | addr-c41ff3fa125ff928fa3422dd6877726d6f5163fa | eng | gb_hmt_sanctions | gb-hmt-14081 | |||
Organization:addressEntity | addr-9701c4486f3735c67576837ea55019e132df8119 | be_fod_sanctions | eu-fsf-eu-6313-7 | ||||
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:alias | MEC | eng | gb_hmt_sanctions | gb-hmt-14081 | |||
LegalEntity:country | mm | eng | gb_hmt_sanctions | gb-hmt-14081 | |||
LegalEntity:country | mm | eng | us_sam_exclusions | usgsa-s4mrgkltg | |||
Company:country | mm | gem_energy_ownership | gem-own-e100000131956 | ||||
Organization:country | mm | eng | us_ofac_sdn | ofac-31516 | |||
LegalEntity:country | mm | ch_seco_sanctions | ch-seco-45097 | ||||
Organization:country | mm | eu_fsf | eu-fsf-eu-6313-7 | ||||
Organization:country | mm | be_fod_sanctions | eu-fsf-eu-6313-7 | ||||
LegalEntity:country | mm | ca_dfatd_sema_sanctions | ca-sema-1a6903c0d922506630e8e06781731edb2200766f | ||||
LegalEntity:country | mm | us_trade_csl | trade-csl-5bc6b62372ddb38d8f3bcc56a768d25a2ada96f526411224e955f97a | ||||
Organization:country | mm | eng | gb_fcdo_sanctions | gb-fcdo-ghr0081 | |||
LegalEntity:createdAt | 2023-02-01 | au_dfat_sanctions | au-dfat-7333-myanmar-economic-corporation | ||||
LegalEntity:createdAt | 2021-04-01 | eng | gb_hmt_sanctions | gb-hmt-14081 | |||
LegalEntity:createdAt | 2021-03-29 | eng | us_sam_exclusions | usgsa-s4mrgkltg | |||
LegalEntity:createdAt | 2021-03-30 | eng | us_sam_exclusions | usgsa-s4mrgkrp6 | |||
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 | ||||
LegalEntity:email | mecadm.hq@gmail.com | ch_seco_sanctions | ch-seco-45097 | ||||
Organization:email | mecadm.hq@gmail.com | be_fod_sanctions | eu-fsf-eu-6313-7 | ||||
Organization:email | mecadm.hq@gmail.com | fra | fr_tresor_gels_avoir | fr-ga-3537 | |||
Organization:id | c5a20d2b31fc1f3d90b217af3b688429fd19eb93 | eng | gb_coh_disqualified | gb-coh-7gpg-c9-xndncqafsio7k6vdn-u | |||
Organization:id | e114ba6bb178faa4846406f10529fe024d9f4161 | us_trade_csl | ofac-31516 | ||||
Company:id | f626b58cfacceef31e25ec6ff248f3e5138439ea | gem_energy_ownership | gem-own-e100000131956 | ||||
Organization:id | e2f1bfd8d4c0a6bcc952e7d1052f2364b52124d1 | fra | mc_fund_freezes | mc-freezes-4932f0604fc73540edd8cb366e8f8488e2819e80 | |||
Organization:id | c9f9b2057f965d6529608cddbda67af6ba413ca0 | eu_fsf | eu-fsf-eu-6313-7 | ||||
LegalEntity:id | 910e64051a743e2b480a3c860ac0565af85b4b3d | ch_seco_sanctions | ch-seco-45097 | ||||
LegalEntity:id | fe986d7c8ff0f90458aac244c2f13aeae0e964fb | eng | gb_hmt_sanctions | gb-hmt-14081 | |||
LegalEntity:id | de61be0e63b539697044ae12f86f7bee69232333 | eng | gb_hmt_sanctions | gb-hmt-14081 | |||
LegalEntity:id | d1f3192014c8ab5a239e68e17a2a33662696203e | us_trade_csl | trade-csl-5bc6b62372ddb38d8f3bcc56a768d25a2ada96f526411224e955f97a | ||||
LegalEntity:id | 87e9d2522b3e853e44390a86d5201c4bcdbd2f57 | eng | us_sam_exclusions | usgsa-s4mrgkrp6 | |||
Organization:id | cd401a79242dec3e3531f6825ea00f9add58f9d0 | eng | us_ofac_sdn | ofac-31516 | |||
Organization:id | 30b8bf29041702b9e45679e887f0d5b3a76dbb13 | be_fod_sanctions | eu-fsf-eu-6313-7 | ||||
LegalEntity:id | 1dc873a3b63f834b98e64852dff51b9c243ec0f9 | eng | us_sam_exclusions | usgsa-s4mrgkltg | |||
LegalEntity:id | 052fc6616c12c70843771e4dec7bfe31d98f215e | ca_dfatd_sema_sanctions | ca-sema-1a6903c0d922506630e8e06781731edb2200766f | ||||
Company:id | 7b5b6d22ce51f1f731a3e84642f3827d3dcc5e67 | ext_us_ofac_press_releases | NK-Lme4V5QWJ3uZXogQE6ohqT | ||||
LegalEntity:id | ef7e161001cd1ed3b6133f757d1222d33d599c9f | au_dfat_sanctions | au-dfat-7333-myanmar-economic-corporation | ||||
Organization:id | 54cc65ce45e608f44c59a75ee7aff84f23218737 | eng | gb_fcdo_sanctions | gb-fcdo-ghr0081 | |||
Organization:id | a7e9093c4d24c23d5cdcf23102f0973b04283950 | fra | fr_tresor_gels_avoir | fr-ga-3537 | |||
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 | Company limited by shares | ch_seco_sanctions | ch-seco-45097 | ||||
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 | ||||
LegalEntity:modifiedAt | 2021-04-30 | ch_seco_sanctions | ch-seco-45097 | ||||
LegalEntity:modifiedAt | 2022-11-11 | eng | gb_hmt_sanctions | gb-hmt-14081 | |||
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: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 | |||
Organization:name | MYANMAR ECONOMIC CORPORATION | eng | gb_coh_disqualified | gb-coh-7gpg-c9-xndncqafsio7k6vdn-u | |||
LegalEntity:name | Myanmar Economic Corporation Limited | ch_seco_sanctions | ch-seco-45097 | ||||
LegalEntity:name | Myanmar Economic Corporation | eng | gb_hmt_sanctions | gb-hmt-14081 | |||
Organization:name | Myanmar Economic Corporation Limited | be_fod_sanctions | eu-fsf-eu-6313-7 | ||||
Company:name | Myanmar Economic Corporation Limited | eng | ext_us_ofac_press_releases | NK-Lme4V5QWJ3uZXogQE6ohqT | |||
Organization:name | Myanmar Economic Corporation Limited | eng | us_ofac_sdn | ofac-31516 | |||
LegalEntity:name | MYANMAR ECONOMIC CORPORATION | eng | us_sam_exclusions | usgsa-s4mrgkrp6 | |||
LegalEntity:name | MYANMAR ECONOMIC CORPORATION LIMITED | eng | us_sam_exclusions | usgsa-s4mrgkltg | |||
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 | ||||
Company:name | Myanmar Economic | gem_energy_ownership | gem-own-e100000131956 | ||||
Company:name | Myanmar Economic Corp | gem_energy_ownership | gem-own-e100000131956 | ||||
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: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 | |||
Organization:notes | Type of entity: Company limited by shares | eu_fsf | eu-fsf-eu-6313-7 | ||||
LegalEntity:notes | Registration Number 105444192 | au_dfat_sanctions | au-dfat-7333-myanmar-economic-corporation | ||||
Organization:notes | Place of business: Myanmar/Burma | be_fod_sanctions | eu-fsf-eu-6313-7 | ||||
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 | ||||
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 | |||
LegalEntity: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. | eng | gb_hmt_sanctions | gb-hmt-14081 | |||
LegalEntity:notes | Phone number: 01-8221369 | ch_seco_sanctions | ch-seco-45097 | ||||