Statements: Myanma Gems Enterprise

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressNO. 70-072 YARZA THINGAHA ROAD, THAPYAYGONE WARD, ZABUTHIRI TOWNSHIP, NAYPYITAW, MMRengus_sam_exclusionsusgsa-s4mrtygqj
Organization:addressMyanmar Gems Enterprise, No.70-072, Yarza Thingaha Road, Thapyaygone Ward, Zabuthiri Township, Naypyitaw, Myanmargb_coh_disqualifiedgb-coh-nk3awr5lz8phmrfb-ecq-kgtrj4
Organization:addressNO.70- 072, Yarza, Thingaha Road, Thapyaygone Ward, Zabuthiri Township, Naypyitaw, MYANMAReu_fsfeu-fsf-eu-6439-45
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:addressMyanmar Gems Enterprise, No.70-072, Yarza Thingaha Road, Thapyaygone Ward, Naypyitaw, Myanmarenggb_fcdo_sanctionsgb-fcdo-mya0024
Organization:addressNo. 66 Kaba Aye Pagoda Road, Mayangone Township, Rangoonengus_ofac_sdnofac-31651
LegalEntity:addressNO. 70-072 YARZA THINGAHA ROAD, THAPYAYGONE WARD, ZABUTHIRI TOWNSHIP, NAYPYITAW, MMRengus_sam_exclusionsusgsa-s4mrgprz2
Company:addressMyanmarpermidpermid-4296323903
Organization:addressRm Counter 23/24, G Flr, Mayangone, Rangoonengus_ofac_sdnofac-31651
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
Organization:addressNo. 70-072 Yarza Thingaha Road, Thapyaygone Ward, Zabuthiri Township, Naypyitawengus_ofac_sdnofac-31651
LegalEntity:addressEntityaddr-a78453ce25aa34c6ad884c4f3a95993040e2e81dch_seco_sanctionsch-seco-45365
Organization:addressEntityaddr-d35aa20284073caf5bef151227903d8150e9ad2dengus_ofac_sdnofac-31651
Organization:addressEntityaddr-22424dee6134dbcfd008b9a1339c72e9ade0cc76engus_ofac_sdnofac-31651
Organization:addressEntityaddr-2cbf64166751dc0c13cf1b076a9a51d77facc91bengus_ofac_sdnofac-31651
Organization:addressEntityaddr-a78453ce25aa34c6ad884c4f3a95993040e2e81deu_fsfeu-fsf-eu-6439-45
LegalEntity:addressEntityaddr-d826b6dba577c857ca87f0cf8b89ea6ee6bb854cenggb_hmt_sanctionsgb-hmt-14108
Organization:addressEntityaddr-a78453ce25aa34c6ad884c4f3a95993040e2e81dbe_fod_sanctionseu-fsf-eu-6439-45
LegalEntity:aliasMYANMA GEMS ENTERPRISEengus_sam_exclusionsusgsa-s4mrtygqk
LegalEntity:aliasMYANMAR GEMS ENTERPRISEengus_sam_exclusionsusgsa-s4mrgprz2
LegalEntity:aliasMYANMAR GEMS CORPORATIONengus_sam_exclusionsusgsa-s4mrgprz2
LegalEntity:aliasMyanmar Gems Enterprisech_seco_sanctionsch-seco-45365
Organization:aliasMyanmar Gems Enterpriseframc_fund_freezesmc-freezes-f1a684ff0819097b7e1c51cc1efaced8c67b1deb
LegalEntity:aliasMYANMA GEMS ENTERPRISEengus_sam_exclusionsusgsa-s4mrtygqj
Organization:aliasMyanmar Gems Enterpriseengus_ofac_sdnofac-31651
Organization:aliasMyanmar Gems Enterprisefrafr_tresor_gels_avoirfr-ga-3565
LegalEntity:aliasMyanmar Gems Enterpriseca_dfatd_sema_sanctionsca-sema-83f88075ba34c5f202c0ab09b785392f323b4faf
LegalEntity:countrymmengus_sam_exclusionsusgsa-s4mrgprz2
Organization:countrymmeu_fsfeu-fsf-eu-6439-45
LegalEntity:countrymmenggb_hmt_sanctionsgb-hmt-14108
Organization:countrymmfrafr_tresor_gels_avoirfr-ga-3565
Organization:countrymmengus_ofac_sdnofac-31651
Company:countrymmpermidpermid-4296323903
LegalEntity:countrymmengus_sam_exclusionsusgsa-s4mrtygqk
LegalEntity:countrymmca_dfatd_sema_sanctionsca-sema-83f88075ba34c5f202c0ab09b785392f323b4faf
LegalEntity:countrymmengus_sam_exclusionsusgsa-s4mrtygqj
LegalEntity:countrymmch_seco_sanctionsch-seco-45365
Organization:countrymmenggb_fcdo_sanctionsgb-fcdo-mya0024
Organization:countrymmbe_fod_sanctionseu-fsf-eu-6439-45
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtygqk
LegalEntity:createdAt2021-04-09engus_sam_exclusionsusgsa-s4mrgprz2
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtygqj
Organization:createdAt2021-06-21be_fod_sanctionseu-fsf-eu-6439-45
LegalEntity:createdAt2021-05-17enggb_hmt_sanctionsgb-hmt-14108
LegalEntity:createdAt2021-07-01ch_seco_sanctionsch-seco-45365
Organization:createdAt2021-06-21eu_fsfeu-fsf-eu-6439-45
Organization:emailFamouswin599@gmail.comenggb_fcdo_sanctionsgb-fcdo-mya0024
LegalEntity:emailFamouswin599@gmail.comenggb_hmt_sanctionsgb-hmt-14108
Organization:idd3637cce65c30403d3af0125ec2144e58654fbdfbe_fod_sanctionseu-fsf-eu-6439-45
LegalEntity:id20a110acc4a723912285a4d48f9bebb60a41212cengus_sam_exclusionsusgsa-s4mrgprz2
LegalEntity:id13837d5648ebe81536e5e3b8443f1911cfa83f7aca_dfatd_sema_sanctionsca-sema-83f88075ba34c5f202c0ab09b785392f323b4faf
Organization:id65229f4ec73686029e6574c8292a7a013539f668us_trade_cslofac-31651
Organization:id21c29e6ad51025f206e122f18b009405406f67aaengus_ofac_sdnofac-31651
Organization:id8356660e8051144a77f357132a6f2de867b549e0enggb_fcdo_sanctionsgb-fcdo-mya0024
LegalEntity:id4d1b8ce401dd368f75bbc810b46267753808354cengus_sam_exclusionsusgsa-s4mrtygqk
LegalEntity:id29f3eea32daf8d39bfeb04a5004f2295a949efcfenggb_hmt_sanctionsgb-hmt-14108
LegalEntity:idbba54e3c01533c7a12dd75044285b578b5fa0a39engus_sam_exclusionsusgsa-s4mrtygqj
Organization:idb9241a4e70b6f84a4dd6e2247266f33dda2c4aa4frafr_tresor_gels_avoirfr-ga-3565
LegalEntity:idccb19270991d1da3e08ed80c3dbfa5d474c75768ch_seco_sanctionsch-seco-45365
Organization:id1046e4d9fc97c2309b2cc6406d5c1862be74ce41eu_fsfeu-fsf-eu-6439-45
Organization:iddcec7ee82224b2ecc9297230c401e3c707c61d16framc_fund_freezesmc-freezes-f1a684ff0819097b7e1c51cc1efaced8c67b1deb
Company:id4814bbb8c17c9c75821b6da4bf1a01a12a07972cpermidpermid-4296323903
Organization:iddfa39cfb6a426117b1bb04ebae0432a9b0ed3acagb_coh_disqualifiedgb-coh-nk3awr5lz8phmrfb-ecq-kgtrj4
LegalEntity:legalFormPublic/State Ownedenggb_hmt_sanctionsgb-hmt-14108
LegalEntity:legalFormState-owned enterprisech_seco_sanctionsch-seco-45365
LegalEntity:modifiedAt2022-11-11enggb_hmt_sanctionsgb-hmt-14108
LegalEntity:modifiedAt2021-07-01ch_seco_sanctionsch-seco-45365
Organization:nameMyanmar Gems Enterprisebe_fod_sanctionseu-fsf-eu-6439-45
Organization:nameMYANMAR GEMS ENTERPRISE (MGE)gb_coh_disqualifiedgb-coh-nk3awr5lz8phmrfb-ecq-kgtrj4
Organization:nameMyanmar Gems Enterprise (MGE)enggb_fcdo_sanctionsgb-fcdo-mya0024
LegalEntity:nameMYANMA GEMS ENTERPRISEengus_sam_exclusionsusgsa-s4mrgprz2
Organization:nameMyanma Gems Enterpriseengus_ofac_sdnofac-31651
Organization:nameMyanma Gems Enterprisebe_fod_sanctionseu-fsf-eu-6439-45
Organization:nameMyanmar Gems Enterpriseeu_fsfeu-fsf-eu-6439-45
Company:nameMYANMA GEMS ENTERPRISEpermidpermid-4296323903
Organization:nameMyanma Gems Enterprisefrafr_tresor_gels_avoirfr-ga-3565
LegalEntity:nameMYANMAR GEMS CORPORATIONengus_sam_exclusionsusgsa-s4mrtygqk
LegalEntity:nameMYANMAR GEMS ENTERPRISEengus_sam_exclusionsusgsa-s4mrtygqj
Organization:nameMyanma Gems Enterpriseframc_fund_freezesmc-freezes-f1a684ff0819097b7e1c51cc1efaced8c67b1deb
Organization:nameMYANMA GEMS ENTERPRISEus_trade_cslofac-31651
LegalEntity:nameMyanma Gems Enterprise (MGEca_dfatd_sema_sanctionsca-sema-83f88075ba34c5f202c0ab09b785392f323b4faf
LegalEntity:nameMyanma Gems Enterprisech_seco_sanctionsch-seco-45365
LegalEntity:nameMyanmar Gems Enterprise (MGE)enggb_hmt_sanctionsgb-hmt-14108
Organization:nameMyanma Gems Enterpriseeu_fsfeu-fsf-eu-6439-45
Organization:notesType of entity: State-owned enterprisebe_fod_sanctionseu-fsf-eu-6439-45
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
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:notesPlace of registration: Myanmarch_seco_sanctionsch-seco-45365
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-mya0024
Organization:notesType of entity: State-owned enterpriseeu_fsfeu-fsf-eu-6439-45
Organization:notesPlace of registration: Myanmareu_fsfeu-fsf-eu-6439-45
Organization:notesPlace of registration: Myanmarbe_fod_sanctionseu-fsf-eu-6439-45
Organization:notesDisqualifiedgb_coh_disqualifiedgb-coh-nk3awr5lz8phmrfb-ecq-kgtrj4
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
Company:permId4296323903permidpermid-4296323903
LegalEntity:phone+959262597027enggb_hmt_sanctionsgb-hmt-14108
Organization:phone+959262597027enggb_fcdo_sanctionsgb-fcdo-mya0024
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