Statements: Myanmar Economic Corporation

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

PropertyValueLangSource datasetSource IDFirst seen
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
LegalEntity:notesPhone number: 01-8221369ch_seco_sanctionsch-seco-45097
LegalEntity:notesPlace of business: Myanmar/Burmach_seco_sanctionsch-seco-45097
LegalEntity:notes(also MYANMAR ECONOMIC CORPORATION LIMITED)engus_sam_exclusionsusgsa-s4mrgkrp6
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:phone+9518221369be_fod_sanctionseu-fsf-eu-6313-7
Organization:phone+9518221369eu_fsfeu-fsf-eu-6313-7
Organization:phone+9518221369frafr_tresor_gels_avoirfr-ga-3537
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-1a6903c0d922506630e8e06781731edb2200766f
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-5bc6b62372ddb38d8f3bcc56a768d25a2ada96f526411224e955f97a
Organization:programIdUS-BURMAengus_ofac_sdnofac-31516
Organization:programIdEU-MMRfrafr_tresor_gels_avoirfr-ga-3537
LegalEntity:programIdSECO-MYANMARch_seco_sanctionsch-seco-45097
Organization:programIdEU-MMRbe_fod_sanctionseu-fsf-eu-6313-7
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-ghr0081
Organization:programIdEU-MMReu_fsfeu-fsf-eu-6313-7
LegalEntity:programIdGB-HRenggb_hmt_sanctionsgb-hmt-14081
LegalEntity:programIdAU-MYANMARau_dfat_sanctionsau-dfat-7333-myanmar-economic-corporation
Organization:registrationNumber105444192be_fod_sanctionseu-fsf-eu-6313-7
Organization:registrationNumber105444192frafr_tresor_gels_avoirfr-ga-3537
LegalEntity:registrationNumber105444192ch_seco_sanctionsch-seco-45097
Organization:registrationNumber105444192eu_fsfeu-fsf-eu-6313-7
Organization:registrationNumber105444192engus_ofac_sdnofac-31516
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
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3537frafr_tresor_gels_avoirfr-ga-3537
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrgkltg
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-1a6903c0d922506630e8e06781731edb2200766f
Organization:topicssanctionus_trade_cslofac-31516
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-7gpg-c9-xndncqafsio7k6vdn-u
Organization:topicssanctionframc_fund_freezesmc-freezes-4932f0604fc73540edd8cb366e8f8488e2819e80
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrgkrp6
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-3537
Organization:topicssanctionengus_ofac_sdnofac-31516
LegalEntity:topicssanctionch_seco_sanctionsch-seco-45097
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-ghr0081
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-6313-7
Organization:topicssanctioneu_fsfeu-fsf-eu-6313-7
LegalEntity:topicsexport.controlus_trade_csltrade-csl-5bc6b62372ddb38d8f3bcc56a768d25a2ada96f526411224e955f97a
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-14081
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-7333-myanmar-economic-corporation
LegalEntity:uniqueEntityIdJL68T7G3B9C9engus_sam_exclusionsusgsa-s4mrgkrp6
LegalEntity:uniqueEntityIdSMY2YN15JJC8engus_sam_exclusionsusgsa-s4mrgkltg
Organization:weakAliasMECengus_ofac_sdnofac-31516
Company:weakAliasMECgem_energy_ownershipgem-own-e100000131956
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting