Statements: Myanma Gems Enterprise

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:notesPlace of registration: Myanmareu_fsfeu-fsf-eu-6439-45
LegalEntity:notes(also MYANMA GEMS ENTERPRISE)engus_sam_exclusionsusgsa-s4mrtygqk
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-nk3awr5lz8phmrfb-ecq-kgtrj4
Company:permId4296323903permidpermid-4296323903
LegalEntity:phone+959262597027enggb_hmt_sanctionsgb-hmt-14108
Organization:phone+959262597027enggb_fcdo_sanctionsgb-fcdo-mya0024
Organization:previousNameMYANMAR GEMS CORPORATIONengus_ofac_sdnofac-31651
Organization:programIdEU-MMRbe_fod_sanctionseu-fsf-eu-6439-45
Organization:programIdUS-BURMAengus_ofac_sdnofac-31651
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-mya0024
LegalEntity:programIdSECO-MYANMARch_seco_sanctionsch-seco-45365
Organization:programIdEU-MMRfrafr_tresor_gels_avoirfr-ga-3565
LegalEntity:programIdGB-MMRenggb_hmt_sanctionsgb-hmt-14108
Organization:programIdEU-MMReu_fsfeu-fsf-eu-6439-45
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-83f88075ba34c5f202c0ab09b785392f323b4faf
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0998&from=ENbe_fod_sanctionsbe-fod-9670329603d2b9a1411513684bb84cd624fb23fd
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3565frafr_tresor_gels_avoirfr-ga-3565
Organization:sourceUrl https://home.treasury.gov/news/press-releases/jy0115engext_us_ofac_press_releasesNK-irPkHsmGyn5ousnk7LhvYh
Organization:sourceUrl https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20210408engext_us_ofac_press_releasesNK-irPkHsmGyn5ousnk7LhvYh
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/Nk3awr5lz8pHMrFb_ECq_Kgtrj4enggb_coh_disqualifiedgb-coh-nk3awr5lz8phmrfb-ecq-kgtrj4
Company:sourceUrl https://permid.org/1-4296323903permidpermid-4296323903
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31651engus_ofac_sdnofac-31651
Company:statusActivepermidpermid-4296323903
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-mya0024
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-3565
Organization:topicssanctionbe_fod_sanctionsbe-fod-9670329603d2b9a1411513684bb84cd624fb23fd
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtygqj
Organization:topicssanctionframc_fund_freezesmc-freezes-f1a684ff0819097b7e1c51cc1efaced8c67b1deb
Organization:topicssanctionus_trade_cslofac-31651
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-83f88075ba34c5f202c0ab09b785392f323b4faf
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrgprz2
LegalEntity:topicssanctionch_seco_sanctionsch-seco-45365
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-nk3awr5lz8phmrfb-ecq-kgtrj4
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtygqk
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-14108
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-6439-45
Organization:topicssanctionengus_ofac_sdnofac-31651
Organization:topicssanctioneu_fsfeu-fsf-eu-6439-45
LegalEntity:uniqueEntityIdT78LRRA6JF53engus_sam_exclusionsusgsa-s4mrtygqj
LegalEntity:uniqueEntityIdT7CLWV2CCNS7engus_sam_exclusionsusgsa-s4mrtygqk
LegalEntity:uniqueEntityIdVGCXR9JJH499engus_sam_exclusionsusgsa-s4mrgprz2
Organization:website http://www.mge.gov.mm/frafr_tresor_gels_avoirfr-ga-3565
Organization:website http://www.mge.gov.mm/eu_fsfeu-fsf-eu-6439-45
Organization:website http://www.mge.gov.mm/be_fod_sanctionseu-fsf-eu-6439-45
LegalEntity:website http://www.mge.gov.mm/ch_seco_sanctionsch-seco-45365
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