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Canonical ID: NK-Lme4V5QWJ3uZXogQE6ohqT · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:notes | Registration Number 105444192 | au_dfat_sanctions | au-dfat-7333-myanmar-economic-corporation | ||||
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 | ||||
LegalEntity:notes | Place of registration: Yangon, Myanmar/Burma | ch_seco_sanctions | ch-seco-45097 | ||||
LegalEntity:notes | Phone number: 01-8221369 | ch_seco_sanctions | ch-seco-45097 | ||||
LegalEntity:notes | Place of business: Myanmar/Burma | ch_seco_sanctions | ch-seco-45097 | ||||
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 | |||
Organization:notes | Place of business: Myanmar/Burma | be_fod_sanctions | eu-fsf-eu-6313-7 | ||||
Organization:notes | Type of entity: Company limited by shares | be_fod_sanctions | 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 | Lieu 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 2017 | fra | fr_tresor_gels_avoir | fr-ga-3537 | |||
Organization:notes | Type of entity: Company limited by shares | eu_fsf | eu-fsf-eu-6313-7 | ||||
Organization:notes | Place of business: Myanmar/Burma | eu_fsf | eu-fsf-eu-6313-7 | ||||
LegalEntity:notes | (also MYANMAR ECONOMIC CORPORATION LIMITED) | eng | us_sam_exclusions | usgsa-s4mrgkrp6 | |||
LegalEntity:notes | (also MYANMAR ECONOMIC CORPORATION) | eng | us_sam_exclusions | usgsa-s4mrgkltg | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-7gpg-c9-xndncqafsio7k6vdn-u | |||
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 | |||