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Canonical ID: NK-jMLetQTnW7e4Zmv46aWZRA · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Myanmar Pearl Enterprise, Ministry of Mines, Myanmar Gems Museum, Yazathingha Street, Zabuthri Township, Naypyitaw | eng | gb_hmt_sanctions | gb-hmt-14110 | |||
Organization:address | 90 Kanbe Street Yankin Township, Yangon, Myanmar | eng | gb_coh_disqualified | gb-coh-iqb95yvkydlosybj-rrzortqrda | |||
Organization:address | Myanmar Pearl Enterprise, Ministry of Mines, Myanmar Gems Museum, Yazathingha Street, Naypyitaw, Myanmar | eng | gb_fcdo_sanctions | gb-fcdo-mya0026 | |||
Organization:address | No. 4345 Bu Khwe, Naypyitaw | eng | us_ofac_sdn | ofac-31692 | |||
Organization:address | No. 10, Strand Road, Kangyi Quarter, Myeik Township, Tanintharyi | eng | us_ofac_sdn | ofac-31692 | |||
Organization:address | 90 Kanbe St., Yankin Tsp., Rangoon | eng | us_ofac_sdn | ofac-31692 | |||
Organization:address | Yazathingha Street, Zabuthri Township, Naypyitaw | eng | us_ofac_sdn | ofac-31692 | |||
LegalEntity:address | 90 Kanbe Street, Yankin Township, Yangon | eng | gb_hmt_sanctions | gb-hmt-14110 | |||
Company:address | Myanmar | permid | permid-5081081757 | ||||
Company:address | Myanma Gems Museum, Yazathingha Street, Zabuthri Township, NAYPYIDAW, NAYPYIDAW, Myanmar | permid | permid-5081081757 | ||||
Organization:address | 90 Kanbe Street, Yangon, Myanmar | eng | gb_fcdo_sanctions | gb-fcdo-mya0026 | |||
LegalEntity:address | YAZATHINGHA STREET, ZABUTHRI TOWNSHIP, NAYPYITAW | eng | us_sam_exclusions | usgsa-s4mrgyqfl | |||
Organization:addressEntity | addr-d5ddadd8ddac4371a2213918ed65a12c4409e338 | us_ofac_sdn | ofac-31692 | ||||
LegalEntity:addressEntity | addr-43b9251db15236d0d374a32b3050a554b89a19e2 | gb_hmt_sanctions | gb-hmt-14110 | ||||
LegalEntity:addressEntity | addr-5072f8d6887ae158b04ede329f996b43ff22f265 | gb_hmt_sanctions | gb-hmt-14110 | ||||
Organization:addressEntity | addr-3e11a869318745bdfcc0390ef1ff8c757ab69242 | us_ofac_sdn | ofac-31692 | ||||
Organization:addressEntity | addr-dedee9c34c9ebe054efb39178f905d309f8f99e1 | us_ofac_sdn | ofac-31692 | ||||
Organization:addressEntity | addr-b7e8d486fef79c2f6e6e731d54e0769bb2118dc1 | us_ofac_sdn | ofac-31692 | ||||
LegalEntity:alias | Myanmar Pearl Enterprise | ca_dfatd_sema_sanctions | ca-sema-3ea27ef131e8ef5fa71d7d8dd081a31b79a7cc82 | ||||
Company:country | mm | permid | permid-5081081757 | ||||
LegalEntity:country | mm | gb_hmt_sanctions | gb-hmt-14110 | ||||
LegalEntity:country | mm | us_sam_exclusions | usgsa-s4mrgyqfl | ||||
Company:country | mm | ext_us_ofac_press_releases | ofac-pr-2eb00ea82ab44a3d14599396f842c0c7d603d6fb | ||||
LegalEntity:country | mm | ca_dfatd_sema_sanctions | ca-sema-3ea27ef131e8ef5fa71d7d8dd081a31b79a7cc82 | ||||
Organization:country | mm | gb_fcdo_sanctions | gb-fcdo-mya0026 | ||||
Organization:country | mm | us_ofac_sdn | ofac-31692 | ||||
LegalEntity:createdAt | 2021-06-21 | gb_hmt_sanctions | gb-hmt-14110 | ||||
LegalEntity:createdAt | 2021-05-07 | us_sam_exclusions | usgsa-s4mrgyqfl | ||||
LegalEntity:email | panpapalin@gmail.com | gb_hmt_sanctions | gb-hmt-14110 | ||||
Organization:email | panpapalin@gmail.com | gb_fcdo_sanctions | gb-fcdo-mya0026 | ||||
Organization:id | 584858563f93b4163ae68a077a06e5db707d6b59 | us_trade_csl | ofac-31692 | ||||
Organization:id | 3272b4a8b2060354c011a5a71ed2149012a8cd27 | gb_fcdo_sanctions | gb-fcdo-mya0026 | ||||
LegalEntity:id | a0171739152ab8a792c44e8208b95093d2ec52e7 | ca_dfatd_sema_sanctions | ca-sema-3ea27ef131e8ef5fa71d7d8dd081a31b79a7cc82 | ||||
Company:id | 6d73ddd7d873385443656c167fff5e8a0f35f6a4 | ext_us_ofac_press_releases | ofac-pr-2eb00ea82ab44a3d14599396f842c0c7d603d6fb | ||||
LegalEntity:id | 6858542dde03f7d89dde808e537f8d42ef1603b2 | gb_hmt_sanctions | gb-hmt-14110 | ||||
Organization:id | 300949524870abeafab1f5c9237188a9054872bd | gb_fcdo_sanctions | gb-fcdo-mya0026 | ||||
Organization:id | c46008a67939f2f04ce7b15d772a997b6b5ffd67 | gb_fcdo_sanctions | gb-fcdo-mya0026 | ||||
Organization:id | 5262b695bbe093f956233a0ad6e9c5aaac2a9e4a | us_ofac_sdn | ofac-31692 | ||||
LegalEntity:id | bfc76f3c412eb1ae970f33b5739df7e1f373b41d | us_sam_exclusions | usgsa-s4mrgyqfl | ||||
Organization:id | e86402c5ffe361e8e039732b9f6ce0a540d971c9 | gb_coh_disqualified | gb-coh-iqb95yvkydlosybj-rrzortqrda | ||||
Company:id | cea7234c26ac176f98169841a9d34658b5d13e2b | permid | permid-5081081757 | ||||
LegalEntity:id | 7fc0bdd70ea97339ebc580dff8b23354c8c71949 | gb_hmt_sanctions | gb-hmt-14110 | ||||
Company:jurisdiction | mm | permid | permid-5081081757 | ||||
Organization:legalForm | State-Owned Enterprise | eng | us_ofac_sdn | ofac-31692 | |||
LegalEntity:legalForm | Public/State Owned | eng | gb_hmt_sanctions | gb-hmt-14110 | |||
LegalEntity:modifiedAt | 2022-11-11 | gb_hmt_sanctions | gb-hmt-14110 | ||||
LegalEntity:name | Myanma Pearl Enterprise (MPE | ca_dfatd_sema_sanctions | ca-sema-3ea27ef131e8ef5fa71d7d8dd081a31b79a7cc82 | ||||
Organization:name | MYANMAR PEARL ENTERPRISE | eng | us_ofac_sdn | ofac-31692 | |||
Organization:name | Myanmar Pearl Enterprise (MPE) | eng | gb_fcdo_sanctions | gb-fcdo-mya0026 | |||
Organization:name | MYANMAR PEARL ENTERPRISE (MPE) | eng | gb_coh_disqualified | gb-coh-iqb95yvkydlosybj-rrzortqrda | |||
Organization:name | MYANMAR PEARL ENTERPRISE | us_trade_csl | ofac-31692 | ||||
Company:name | Myanmar Pearl Enterprise | eng | ext_us_ofac_press_releases | ofac-pr-2eb00ea82ab44a3d14599396f842c0c7d603d6fb | |||
Company:name | Myanmar Pearl Enterprise | permid | permid-5081081757 | ||||
LegalEntity:name | Myanmar Pearl Enterprise (MPE) | eng | gb_hmt_sanctions | gb-hmt-14110 | |||
LegalEntity:name | MYANMAR PEARL ENTERPRISE | eng | us_sam_exclusions | usgsa-s4mrgyqfl | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-iqb95yvkydlosybj-rrzortqrda | |||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-mya0026 | |||
Company:permId | 5081081757 | permid | permid-5081081757 | ||||
Company:phone | +9567414096 | permid | permid-5081081757 | ||||
Organization:phone | +959429204434 | gb_fcdo_sanctions | gb-fcdo-mya0026 | ||||
LegalEntity:phone | +959429204434 | gb_hmt_sanctions | gb-hmt-14110 | ||||
Organization:programId | GB-MMR | eng | gb_fcdo_sanctions | gb-fcdo-mya0026 | |||
LegalEntity:programId | GB-MMR | eng | gb_hmt_sanctions | gb-hmt-14110 | |||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-3ea27ef131e8ef5fa71d7d8dd081a31b79a7cc82 | ||||
Organization:programId | US-BURMA | eng | us_ofac_sdn | ofac-31692 | |||
Company:sourceUrl | https://permid.org/1-5081081757 | permid | permid-5081081757 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31692 | us_ofac_sdn | ofac-31692 | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/Iqb95YvKYdlOSYbj_RrZOrtQRDA | gb_coh_disqualified | gb-coh-iqb95yvkydlosybj-rrzortqrda | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy0138 | ext_us_ofac_press_releases | ofac-pr-2eb00ea82ab44a3d14599396f842c0c7d603d6fb | ||||
Company:status | Active | permid | permid-5081081757 | ||||
Organization:summary | Public/State Owned | eng | gb_fcdo_sanctions | gb-fcdo-mya0026 | |||
Organization:topics | sanction | us_trade_csl | ofac-31692 | ||||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-mya0026 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-31692 | ||||
Organization:topics | corp.disqual | gb_coh_disqualified | gb-coh-iqb95yvkydlosybj-rrzortqrda | ||||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-3ea27ef131e8ef5fa71d7d8dd081a31b79a7cc82 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrgyqfl | ||||
LegalEntity:uniqueEntityId | JKWDT9WKX1E1 | eng | us_sam_exclusions | usgsa-s4mrgyqfl | |||
Company:website | https://www.myanmarpearl.com/ | permid | permid-5081081757 | ||||