Myanmar Gems Corporation
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.BURMA-EO14014] - Burma Related Sanctions | Program BURMA-EO14014 |
| [CAN.MYANMAR] - Measures against Myanmar | |
| - | Type 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) |
| - | Type d’entité: entreprise d’État; Lieu d’enregistrement: Myanmar; Myanmar Gems Enterprise (MGE) est une entreprise d’État contrôlée par les forces armées du Myanmar (Tatmadaw), chargée d’élaborer des |
| - | |
| - | (UK Sanctions List Ref):MYA0024 (UK Statement of Reasons):The Myanmar military seized power from civilian leaders on 1 February in a coup d'état and established a military junta. Since then all state |
| - | (UK Sanctions List Ref):MYA0024 (UK Statement of Reasons):The Myanmar military seized power from civilian leaders on 1 February in a coup d’état and established a military junta. Since then all state |
| - | (UK Sanctions List Ref):MYA0024. (UK Statement of Reasons):The Myanmar military seized power from civilian leaders on 1 February in a coup d’état and established a military junta. Since then all state |
| - | The Myanmar military seized power from civilian leaders on 1 February in a coup d’état and established a military junta. Since then all state institutions have come under the control of the State Admi |
| - | |
| [CHE.MYANMAR] - Measures against Myanmar | article 1 (Financial sanctions) and art. 3 (Travelban). Type of entity: State-owned enterprise Place of registration: Myanmar Website: http://www.mge.gov.mm/ |
| [CHE.MYANMAR] - Measures against Myanmar | Art. 2 Abs. 1 (Finanzsanktionen) und Art. 3 Abs. 1 (Ein- und Durchreiseverbot). Type of entity: State-owned enterprise Place of registration: Myanmar Website: http://www.mge.gov.mm/ |
| [CHE.MYANMAR] - Measures against Myanmar | art. 2, al. 1 (Sanctions financières) et art. 3, al. 1 (Interdiction de séjour et de transit). Type of entity: State-owned enterprise Place of registration: Myanmar Website: http://www.mge.gov.mm/ |
Adverse media
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Adverse info
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Frequently Asked Questions
1. Does Myanmar Gems Corporation have any sanctions?
Yes, Myanmar Gems Corporation is sanctioned by:
2. Can I receive AML sanctions alerts on Myanmar Gems Corporation?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Myanmar Gems Corporation:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Government of Canada | Sanctioned | CAN |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |