Statements: Myanmar Economic Corporation

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:notes(also MYANMAR ECONOMIC CORPORATION)engus_sam_exclusionsusgsa-s4mrgkltg
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-7gpg-c9-xndncqafsio7k6vdn-u
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
Organization:notesType of entity: Company limited by sharesbe_fod_sanctionseu-fsf-eu-6313-7
LegalEntity:notes(also MYANMAR ECONOMIC CORPORATION LIMITED)engus_sam_exclusionsusgsa-s4mrgkrp6
LegalEntity:notesRegistration Number 105444192au_dfat_sanctionsau-dfat-7333-myanmar-economic-corporation
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
Company:permId5083242716gem_energy_ownershipgem-own-e100000131956
Organization:phone+9518221369frafr_tresor_gels_avoirfr-ga-3537
Organization:phone+9518221369be_fod_sanctionseu-fsf-eu-6313-7
Organization:phone+9518221369eu_fsfeu-fsf-eu-6313-7
LegalEntity:programIdAU-MYANMARau_dfat_sanctionsau-dfat-7333-myanmar-economic-corporation
Organization:programIdEU-MMRfrafr_tresor_gels_avoirfr-ga-3537
Organization:programIdEU-MMRbe_fod_sanctionseu-fsf-eu-6313-7
Organization:programIdEU-MMReu_fsfeu-fsf-eu-6313-7
Organization:programIdUS-BURMAengus_ofac_sdnofac-31516
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-ghr0081
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LegalEntity:programIdGB-HRenggb_hmt_sanctionsgb-hmt-14081
LegalEntity:programIdSECO-MYANMARch_seco_sanctionsch-seco-45097
Organization:registrationNumber105444192be_fod_sanctionseu-fsf-eu-6313-7
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Organization:registrationNumber105444192frafr_tresor_gels_avoirfr-ga-3537
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Organization:registrationNumber105444192eu_fsfeu-fsf-eu-6313-7
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31516engus_ofac_sdnofac-31516
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/7gPG-c9-XNDncqafSiO7k6vDn-Uenggb_coh_disqualifiedgb-coh-7gpg-c9-xndncqafsio7k6vdn-u
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0078engext_us_ofac_press_releasesNK-Lme4V5QWJ3uZXogQE6ohqT
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3537frafr_tresor_gels_avoirfr-ga-3537
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-14081
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-6313-7
Organization:topicssanctioneu_fsfeu-fsf-eu-6313-7
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-ghr0081
Organization:topicssanctionus_trade_cslofac-31516
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Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-7gpg-c9-xndncqafsio7k6vdn-u
Organization:topicssanctionengus_ofac_sdnofac-31516
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrgkltg
Organization:topicssanctionframc_fund_freezesmc-freezes-4932f0604fc73540edd8cb366e8f8488e2819e80
LegalEntity:uniqueEntityIdJL68T7G3B9C9engus_sam_exclusionsusgsa-s4mrgkrp6
LegalEntity:uniqueEntityIdSMY2YN15JJC8engus_sam_exclusionsusgsa-s4mrgkltg
Company:weakAliasMECgem_energy_ownershipgem-own-e100000131956
Organization:weakAliasMECengus_ofac_sdnofac-31516
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