Statements: Myanmar Pearl Enterprise (MPE)

Canonical ID: NK-jMLetQTnW7e4Zmv46aWZRA · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address90 Kanbe St., Yankin Tsp., Rangoonengus_ofac_sdnofac-31692
Organization:addressYazathingha Street, Zabuthri Township, Naypyitawengus_ofac_sdnofac-31692
Organization:addressNo. 10, Strand Road, Kangyi Quarter, Myeik Township, Tanintharyiengus_ofac_sdnofac-31692
LegalEntity:address90 Kanbe Street, Yankin Township, Yangonenggb_hmt_sanctionsgb-hmt-14110
Organization:address90 Kanbe Street, Yankin Township, Yangon, Myanmarenggb_coh_disqualifiedgb-coh-iqb95yvkydlosybj-rrzortqrda
LegalEntity:addressMyanmar Pearl Enterprise, Ministry of Mines, Myanmar Gems Museum, Yazathingha Street, Zabuthri Township, Naypyitawenggb_hmt_sanctionsgb-hmt-14110
Company:addressMyanmarpermidpermid-5081081757
Company:addressMyanma Gems Museum, Yazathingha Street, Zabuthri Township, NAYPYIDAW, NAYPYIDAW, Myanmarpermidpermid-5081081757
Organization:addressMyanmar Pearl Enterprise, Ministry of Mines, Myanmar Gems Museum, Yazathingha Street, Naypyitaw, Myanmarenggb_fcdo_sanctionsgb-fcdo-mya0026
Organization:address90 Kanbe Street, Yangon, Myanmarenggb_fcdo_sanctionsgb-fcdo-mya0026
Organization:addressNo. 4345 Bu Khwe, Naypyitawengus_ofac_sdnofac-31692
LegalEntity:addressYAZATHINGHA STREET, ZABUTHRI TOWNSHIP, NAYPYITAW, MMRengus_sam_exclusionsusgsa-s4mrgyqfl
Organization:addressEntityaddr-0c331ab8b1e190beb2aa5809b87e046973754ac6engus_ofac_sdnofac-31692
LegalEntity:addressEntityaddr-43b9251db15236d0d374a32b3050a554b89a19e2enggb_hmt_sanctionsgb-hmt-14110
LegalEntity:addressEntityaddr-5072f8d6887ae158b04ede329f996b43ff22f265enggb_hmt_sanctionsgb-hmt-14110
Organization:addressEntityaddr-eb6dda9257e525ee50defa699bd02e9b0d21b9d4engus_ofac_sdnofac-31692
Organization:addressEntityaddr-f048248ee966827483a585e16ba7c63f69ebab56engus_ofac_sdnofac-31692
Organization:addressEntityaddr-7c71a6e4fb71213df4ad0e9aa9a9f765d145f319engus_ofac_sdnofac-31692
LegalEntity:aliasMyanmar Pearl Enterpriseca_dfatd_sema_sanctionsca-sema-3ea27ef131e8ef5fa71d7d8dd081a31b79a7cc82
Organization:countrymmenggb_fcdo_sanctionsgb-fcdo-mya0026
LegalEntity:countrymmengus_sam_exclusionsusgsa-s4mrgyqfl
Organization:countrymmengus_ofac_sdnofac-31692
LegalEntity:countrymmenggb_hmt_sanctionsgb-hmt-14110
LegalEntity:countrymmca_dfatd_sema_sanctionsca-sema-3ea27ef131e8ef5fa71d7d8dd081a31b79a7cc82
Company:countrymmpermidpermid-5081081757
LegalEntity:createdAt2021-06-21enggb_hmt_sanctionsgb-hmt-14110
LegalEntity:createdAt2021-05-07engus_sam_exclusionsusgsa-s4mrgyqfl
LegalEntity:emailpanpapalin@gmail.comenggb_hmt_sanctionsgb-hmt-14110
Organization:emailpanpapalin@gmail.comenggb_fcdo_sanctionsgb-fcdo-mya0026
Organization:id584858563f93b4163ae68a077a06e5db707d6b59us_trade_cslofac-31692
Organization:idc5f5ce0d99489694d76fb362044d145924e2bc15engus_ofac_sdnofac-31692
Organization:id4abdcf5907bcd8b207c2e95b40010e38bba15b5aenggb_coh_disqualifiedgb-coh-iqb95yvkydlosybj-rrzortqrda
Company:idcea7234c26ac176f98169841a9d34658b5d13e2bpermidpermid-5081081757
Organization:id50febc14eb1c616dd45af7683e2fd20fb45396d2enggb_fcdo_sanctionsgb-fcdo-mya0026
LegalEntity:idd886f2071f4eef270d8cae34c423d5a5f80765f1engus_sam_exclusionsusgsa-s4mrgyqfl
LegalEntity:id1572e8a06ea14ff2a82ae6492bb8cb78ee8dda08enggb_hmt_sanctionsgb-hmt-14110
LegalEntity:ida0171739152ab8a792c44e8208b95093d2ec52e7ca_dfatd_sema_sanctionsca-sema-3ea27ef131e8ef5fa71d7d8dd081a31b79a7cc82
LegalEntity:id5b7dfa018e4f510fc25099f0faad82587fd1a61eenggb_hmt_sanctionsgb-hmt-14110
Company:jurisdictionmmpermidpermid-5081081757
Organization:legalFormState-Owned Enterpriseengus_ofac_sdnofac-31692
LegalEntity:legalFormPublic/State Ownedenggb_hmt_sanctionsgb-hmt-14110
LegalEntity:modifiedAt2022-11-11enggb_hmt_sanctionsgb-hmt-14110
Organization:nameMyanmar Pearl Enterprise (MPE)enggb_coh_disqualifiedgb-coh-iqb95yvkydlosybj-rrzortqrda
LegalEntity:nameMyanma Pearl Enterprise (MPEca_dfatd_sema_sanctionsca-sema-3ea27ef131e8ef5fa71d7d8dd081a31b79a7cc82
Company:nameMyanmar Pearl Enterprisepermidpermid-5081081757
Organization:nameMYANMAR PEARL ENTERPRISEengus_ofac_sdnofac-31692
Organization:nameMYANMAR PEARL ENTERPRISEus_trade_cslofac-31692
Organization:nameMyanmar Pearl Enterprise (MPE)enggb_fcdo_sanctionsgb-fcdo-mya0026
LegalEntity:nameMYANMAR PEARL ENTERPRISEengus_sam_exclusionsusgsa-s4mrgyqfl
LegalEntity:nameMyanmar Pearl Enterprise (MPE)enggb_hmt_sanctionsgb-hmt-14110
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-mya0026
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-iqb95yvkydlosybj-rrzortqrda
Company:permId5081081757permidpermid-5081081757
Organization:phone+959429204434enggb_fcdo_sanctionsgb-fcdo-mya0026
Company:phone+9567414096permidpermid-5081081757
LegalEntity:phone+959429204434enggb_hmt_sanctionsgb-hmt-14110
LegalEntity:programIdGB-MMRenggb_hmt_sanctionsgb-hmt-14110
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-3ea27ef131e8ef5fa71d7d8dd081a31b79a7cc82
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-mya0026
Organization:programIdUS-BURMAengus_ofac_sdnofac-31692
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31692engus_ofac_sdnofac-31692
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/Iqb95YvKYdlOSYbj_RrZOrtQRDAenggb_coh_disqualifiedgb-coh-iqb95yvkydlosybj-rrzortqrda
Company:sourceUrl https://permid.org/1-5081081757permidpermid-5081081757
Company:statusActivepermidpermid-5081081757
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrgyqfl
Organization:topicssanctionengus_ofac_sdnofac-31692
Organization:topicssanctionus_trade_cslofac-31692
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-14110
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-3ea27ef131e8ef5fa71d7d8dd081a31b79a7cc82
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-mya0026
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-iqb95yvkydlosybj-rrzortqrda
LegalEntity:uniqueEntityIdJKWDT9WKX1E1engus_sam_exclusionsusgsa-s4mrgyqfl
Company:website https://www.myanmarpearl.com/permidpermid-5081081757
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