Statements: Myanma Gems Enterprise

Canonical ID: NK-irPkHsmGyn5ousnk7LhvYh · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressMyanmar Gems Enterprise, No.70-072, Yarza Thingaha Road, Thapyaygone Ward, Naypyitaw, Myanmarenggb_fcdo_sanctionsgb-fcdo-mya0024
Organization:addressNo. 70-072 Yarza Thingaha Road, Thapyaygone Ward, Zabuthiri Township, Naypyitawengus_ofac_sdnofac-31651
Organization:addressRm Counter 23/24, G Flr, Mayangone, Rangoonengus_ofac_sdnofac-31651
LegalEntity:addressNO. 70-072 YARZA THINGAHA ROAD, THAPYAYGONE WARD, ZABUTHIRI TOWNSHIP, NAYPYITAW, MMRengus_sam_exclusionsusgsa-s4mrtygqj
LegalEntity:addressNO. 70-072 YARZA THINGAHA ROAD, THAPYAYGONE WARD, ZABUTHIRI TOWNSHIP, NAYPYITAW, MMRengus_sam_exclusionsusgsa-s4mrgprz2
LegalEntity:addressMyanmar Gems Enterprise, No.70-072, Yarza Thingaha Road, Thapyaygone Ward, Zabuthiri Township, Naypyitawenggb_hmt_sanctionsgb-hmt-14108
Organization:addressNO.70- 072, Yarza, Thingaha Road, Thapyaygone Ward, Zabuthiri Township, Naypyitaw, MYANMARbe_fod_sanctionseu-fsf-eu-6439-45
Company:addressMyanmarpermidpermid-4296323903
Organization:addressNO.70- 072, Yarza, Thingaha Road, Thapyaygone Ward, Zabuthiri Township, Naypyitaw, MYANMAReu_fsfeu-fsf-eu-6439-45
Organization:addressMyanmar Gems Enterprise, No.70-072, Yarza Thingaha Road, Thapyaygone Ward, Zabuthiri Township, Naypyitaw, Myanmarenggb_coh_disqualifiedgb-coh-nk3awr5lz8phmrfb-ecq-kgtrj4
LegalEntity:addressNO. 70-072 YARZA THINGAHA ROAD, THAPYAYGONE WARD, ZABUTHIRI TOWNSHIP, NAYPYITAW, MMRengus_sam_exclusionsusgsa-s4mrtygqk
LegalEntity:addressNO.70-072, Yarza, Thingaha Road, Thapyaygone Ward, Zabuthiri Township, Naypyitaw, Myanmarch_seco_sanctionsch-seco-45365
Organization:addressNO.70-072, Yarza, Thingaha Road, Thapyaygone Ward, Zabuthiri Township, Naypyitawfrafr_tresor_gels_avoirfr-ga-3565
Organization:addressNo. 66 Kaba Aye Pagoda Road, Mayangone Township, Rangoonengus_ofac_sdnofac-31651
Organization:addressEntityaddr-d35aa20284073caf5bef151227903d8150e9ad2dengus_ofac_sdnofac-31651
Organization:addressEntityaddr-a78453ce25aa34c6ad884c4f3a95993040e2e81deu_fsfeu-fsf-eu-6439-45
Organization:addressEntityaddr-2cbf64166751dc0c13cf1b076a9a51d77facc91bengus_ofac_sdnofac-31651
Organization:addressEntityaddr-22424dee6134dbcfd008b9a1339c72e9ade0cc76engus_ofac_sdnofac-31651
LegalEntity:addressEntityaddr-a78453ce25aa34c6ad884c4f3a95993040e2e81dch_seco_sanctionsch-seco-45365
LegalEntity:addressEntityaddr-d826b6dba577c857ca87f0cf8b89ea6ee6bb854cenggb_hmt_sanctionsgb-hmt-14108
Organization:addressEntityaddr-a78453ce25aa34c6ad884c4f3a95993040e2e81dbe_fod_sanctionseu-fsf-eu-6439-45
LegalEntity:aliasMyanmar Gems Enterpriseca_dfatd_sema_sanctionsca-sema-83f88075ba34c5f202c0ab09b785392f323b4faf
Organization:aliasMyanmar Gems Enterpriseengus_ofac_sdnofac-31651
Organization:aliasMyanmar Gems Enterprisefrafr_tresor_gels_avoirfr-ga-3565
LegalEntity:aliasMyanmar Gems Enterprisech_seco_sanctionsch-seco-45365
Organization:aliasMyanmar Gems Enterpriseframc_fund_freezesmc-freezes-f1a684ff0819097b7e1c51cc1efaced8c67b1deb
LegalEntity:countrymmenggb_hmt_sanctionsgb-hmt-14108
LegalEntity:countrymmengus_sam_exclusionsusgsa-s4mrgprz2
Organization:countrymmbe_fod_sanctionseu-fsf-eu-6439-45
LegalEntity:countrymmca_dfatd_sema_sanctionsca-sema-83f88075ba34c5f202c0ab09b785392f323b4faf
Organization:countrymmenggb_fcdo_sanctionsgb-fcdo-mya0024
Organization:countrymmfrafr_tresor_gels_avoirfr-ga-3565
Organization:countrymmengext_us_ofac_press_releasesNK-irPkHsmGyn5ousnk7LhvYh
Organization:countrymmengus_ofac_sdnofac-31651
Organization:countrymmeu_fsfeu-fsf-eu-6439-45
Company:countrymmpermidpermid-4296323903
LegalEntity:countrymmengus_sam_exclusionsusgsa-s4mrtygqj
LegalEntity:countrymmengus_sam_exclusionsusgsa-s4mrtygqk
LegalEntity:countrymmch_seco_sanctionsch-seco-45365
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtygqj
LegalEntity:createdAt2021-04-09engus_sam_exclusionsusgsa-s4mrgprz2
LegalEntity:createdAt2021-05-17enggb_hmt_sanctionsgb-hmt-14108
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtygqk
LegalEntity:createdAt2021-07-01ch_seco_sanctionsch-seco-45365
LegalEntity:emailFamouswin599@gmail.comenggb_hmt_sanctionsgb-hmt-14108
Organization:emailFamouswin599@gmail.comenggb_fcdo_sanctionsgb-fcdo-mya0024
Organization:id11216faef1323829a910da6a0fe75b5a96e4ba38enggb_fcdo_sanctionsgb-fcdo-mya0024
Organization:iddcec7ee82224b2ecc9297230c401e3c707c61d16framc_fund_freezesmc-freezes-f1a684ff0819097b7e1c51cc1efaced8c67b1deb
Organization:iddfa39cfb6a426117b1bb04ebae0432a9b0ed3acaenggb_coh_disqualifiedgb-coh-nk3awr5lz8phmrfb-ecq-kgtrj4
LegalEntity:idf2f40ddd961045d8ee2cd71ccd9568cd88c36e2bch_seco_sanctionsch-seco-45365
Organization:id68d457a5349509827636a902c8afaf9345e948cbbe_fod_sanctionseu-fsf-eu-6439-45
LegalEntity:id891b245bcf7eba4c806828ae4d0b388d836a0bfbengus_sam_exclusionsusgsa-s4mrtygqj
Company:id4814bbb8c17c9c75821b6da4bf1a01a12a07972cpermidpermid-4296323903
Organization:idf784c698f5edd681f896587ef292edadabacb5aeeu_fsfeu-fsf-eu-6439-45
LegalEntity:id502db2bae842788d9db347b9fa1547927d254770engus_sam_exclusionsusgsa-s4mrgprz2
Organization:id91c4d971357b01fde7717661dee591f0423eb09dfrafr_tresor_gels_avoirfr-ga-3565
Organization:id925d0efd6e530b89338c0006146660b02816ce10engus_ofac_sdnofac-31651
Organization:id3941f6c1b895a1fe83ec56384237b238596b873cext_us_ofac_press_releasesNK-irPkHsmGyn5ousnk7LhvYh
LegalEntity:ida2583cb06889b080fbb1279dedec3bf85b742e4bca_dfatd_sema_sanctionsca-sema-83f88075ba34c5f202c0ab09b785392f323b4faf
LegalEntity:id1340023060f0f1370223aed6bfdda8356f448005engus_sam_exclusionsusgsa-s4mrtygqk
Organization:id65229f4ec73686029e6574c8292a7a013539f668us_trade_cslofac-31651
LegalEntity:id6b0459282f1e6af076e5963f760fa268752aa5e6enggb_hmt_sanctionsgb-hmt-14108
LegalEntity:legalFormState-Owned Enterprisech_seco_sanctionsch-seco-45365
LegalEntity:legalFormPublic/State Ownedenggb_hmt_sanctionsgb-hmt-14108
LegalEntity:modifiedAt2021-07-01ch_seco_sanctionsch-seco-45365
LegalEntity:modifiedAt2022-11-11enggb_hmt_sanctionsgb-hmt-14108
Organization:modifiedAt2021-06-21be_fod_sanctionseu-fsf-eu-6439-45
Organization:modifiedAt2021-06-21eu_fsfeu-fsf-eu-6439-45
Organization:nameMyanma Gems Enterpriseengext_us_ofac_press_releasesNK-irPkHsmGyn5ousnk7LhvYh
Organization:nameMYANMA GEMS ENTERPRISEus_trade_cslofac-31651
Organization:nameMyanma Gems Enterprisebe_fod_sanctionseu-fsf-eu-6439-45
Organization:nameMyanmar Gems Enterprisebe_fod_sanctionseu-fsf-eu-6439-45
LegalEntity:nameMyanma Gems Enterprise (MGEca_dfatd_sema_sanctionsca-sema-83f88075ba34c5f202c0ab09b785392f323b4faf
Organization:nameMyanma Gems Enterprisefrafr_tresor_gels_avoirfr-ga-3565
Organization:nameMYANMAR GEMS ENTERPRISE (MGE)enggb_coh_disqualifiedgb-coh-nk3awr5lz8phmrfb-ecq-kgtrj4
Company:nameMYANMA GEMS ENTERPRISEpermidpermid-4296323903
LegalEntity:nameMyanma Gems Enterprisech_seco_sanctionsch-seco-45365
LegalEntity:nameMyanmar Gems Enterprise (MGE)enggb_hmt_sanctionsgb-hmt-14108
LegalEntity:nameMYANMA GEMS ENTERPRISEengus_sam_exclusionsusgsa-s4mrgprz2
LegalEntity:nameMYANMAR GEMS CORPORATIONengus_sam_exclusionsusgsa-s4mrtygqk
LegalEntity:nameMYANMAR GEMS ENTERPRISEengus_sam_exclusionsusgsa-s4mrtygqj
Organization:nameMyanma Gems Enterpriseengus_ofac_sdnofac-31651
Organization:nameMyanmar Gems Enterprise (MGE)enggb_fcdo_sanctionsgb-fcdo-mya0024
Organization:nameMyanma Gems Enterpriseframc_fund_freezesmc-freezes-f1a684ff0819097b7e1c51cc1efaced8c67b1deb
Organization:nameMyanmar Gems Enterpriseeu_fsfeu-fsf-eu-6439-45
Organization:nameMyanma Gems Enterpriseeu_fsfeu-fsf-eu-6439-45
LegalEntity:notes(also MYANMA GEMS ENTERPRISE)engus_sam_exclusionsusgsa-s4mrtygqk
Organization:notesType of entity: State-owned enterprisebe_fod_sanctionseu-fsf-eu-6439-45
Organization:notesPlace of registration: Myanmarbe_fod_sanctionseu-fsf-eu-6439-45
LegalEntity:notesPlace of registration: Myanmarch_seco_sanctionsch-seco-45365
Organization:notesType d'entité: entreprise d'État. Lieu d'enregistrement: Myanmar/ Birmanie. Myanmar Gems Enterprise (MGE) est une entreprise d'État contrôlée par les forces armées du Myanmar/de la Birmanie (Tatmadaw), chargée d'élaborer des règlements, de superviser les permis et de les délivrer aux entrepreneurs privés locaux, ainsi que d'organiser des foires et des ventes spéciales dans le cadre de la vente fructueuse de jade et de pierres précieuses. MGE agit sur instruction du ministère des ressources naturelles et de la conservation de l'environnement (MONREC), dont le ministre a été nommé par le Conseil d'administration d'État. Les forces armées du Myanmar/de la Birmanie (Tatmadaw) détiennent depuis longtemps d'importants intérêts dans le secteur du jade et des pierres précieuses, en particulier via la direction de MGE, qui est composée presque exclusivement d'anciens militaires, à travers des activités menées par deux conglomérats militaires [Myanmar Economic Holdings Limited (MEHL) et Myanmar Economic Corporation Limited (MEC)]. Le coup d'État du 1er février 2021a replacé MGE sous contrôle militaire, ce qui a permis à la Tatmadaw de contrôler dans une large mesure le secteur des pierres précieuses. MGE génère des revenus pour différents services de l'État du Myanmar/de la Birmanie et, grâce aux diverses activités décrites ci-dessus, la Tatmadaw peut bénéficier directement ou indirectement des recettes générées par ce secteur, contribuant ainsi à sa capacité à mener des activités portant atteinte à la démocratie et à l'état de droit ainsi qu'à la commission de graves violations des droits de l'homme au Myanmar/en Birmanie.frafr_tresor_gels_avoirfr-ga-3565
LegalEntity:notesMyanmar Gems Enterprise (MGE) is a state-owned enterprise controlled by the Myanmar Armed Forces (Tatmadaw), responsible for drafting rules and regulations and for supervising and granting permits to local private entrepreneurs, organizing emporiums and special sales for the productive hades and gems sale. MGE operates under the instructions of the Ministry of Natural Resources and Environmental Conservation (MONREC), whose Minister has been appointed by the State Administrative Council (SAC). The Myanmar Armed Forces (Tatmadaw), has for a long time held significant jade and gemstone interests, especially through MGE’s leadership, which consists almost entirely of former military officials, and activities conducted by two military conglomerates (Myanmar Economic Holdings Limited (MEHL) and Myanmar Economic Corporation Limited (MEC)). The coup of 1 Feb 2021 has put MGE back under military control, allowing the Tatmadaw to significantly control the gem sector. MGE generates revenue for different department of the Myanmar State and through its various activities described above, the Tatmadaw is able to benefit directly or indirectly from the revenue generated by this sector, 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.ch_seco_sanctionsch-seco-45365
LegalEntity:notes(also MYANMAR GEMS ENTERPRISE, MYANMAR GEMS CORPORATION)engus_sam_exclusionsusgsa-s4mrgprz2
LegalEntity:notes(also MYANMA GEMS ENTERPRISE)engus_sam_exclusionsusgsa-s4mrtygqj
Organization:notesPlace of registration: Myanmareu_fsfeu-fsf-eu-6439-45
Organization:notesType of entity: State-owned enterpriseeu_fsfeu-fsf-eu-6439-45
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-nk3awr5lz8phmrfb-ecq-kgtrj4
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-mya0024
Organization:notesAdresse : BIRMANIE/MYANMAR : NO.70-072, Yarza, Thingaha Road, Thapyaygone Ward, Zabuthiri Township, Naypyitaw, Site : http://www.mge.gov.mm/framc_fund_freezesmc-freezes-f1a684ff0819097b7e1c51cc1efaced8c67b1deb
Company:permId4296323903permidpermid-4296323903
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