Statements: Myanmar Economic Holdings Public Company Ltd

Canonical ID: NK-kAM2M2rAgGVmT8jmqfxbcM · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address189/191 Mahaban Doola Road, Corner of 50th Street, Yangonenggb_hmt_sanctionsgb-hmt-14080
LegalEntity:addressEntityaddr-d332d3ced8e945d4a013c1c0ea9486adc2fa2055enggb_hmt_sanctionsgb-hmt-14080
LegalEntity:aliasMEHLenggb_hmt_sanctionsgb-hmt-14080
LegalEntity:aliasMyanmar Economic Holdings Limitedenggb_hmt_sanctionsgb-hmt-14080
LegalEntity:countrymmenggb_hmt_sanctionsgb-hmt-14080
LegalEntity:createdAt2021-03-25enggb_hmt_sanctionsgb-hmt-14080
LegalEntity:id521c2bd4f3c3cbf413e71b2675c15400f0ae6cd0enggb_hmt_sanctionsgb-hmt-14080
LegalEntity:id5d29b1c6ad24b40f6d91e004bc6faae86a8f7aeeenggb_hmt_sanctionsgb-hmt-14080
LegalEntity:iddeb99040acaa596018f0a6d7835c5c844dbf8f1benggb_hmt_sanctionsgb-hmt-14080
LegalEntity:legalFormMilitary Holding Companyenggb_hmt_sanctionsgb-hmt-14080
LegalEntity:modifiedAt2022-11-11enggb_hmt_sanctionsgb-hmt-14080
LegalEntity:nameMyanmar Economic Holdings Public Company Ltdenggb_hmt_sanctionsgb-hmt-14080
LegalEntity:notesNames of Director(s)/Management: Commander-in-Chief Senior General Min Aung; Deputy Commander-in-Chief U Soe Win; Lt General Hsan Oo; Lt General Mya Tun Oo; Admiral Tin Aung San; General Maung Maung Kyaw; Lt General (retired) Nyo Saw; Maj General Khin Maung Than; Maj General Moe Myint Htun; Read Admiral Moe Aung; Lt General Htun Aung; Lt General Min Naung; Lt General Aung Lin Dwe; Big General (Ret) Kyaw Htin; Major Ni Aung; Big General (Ret) Kyaw Myo Win; Maj (Retired) Ming Khine; Colonel Myint Swe; Lt General Aye Win; Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions.enggb_hmt_sanctionsgb-hmt-14080
LegalEntity:programIdGB-HRenggb_hmt_sanctionsgb-hmt-14080
LegalEntity:registrationNumber156387282enggb_hmt_sanctionsgb-hmt-14080
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-14080
  • 1 - 16 of 16
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting