فحص العقوبات العالمية للمؤسسات المالية والوكالات الحكومية
Search
فحص العقوبات
الاسم الكامل / اسم المنظمة:
تاريخ الميلاد (اختياري):
يكتب:
أي
فردي
Organization
يفحص
ملحوظة:
قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.
Screening Results
Sanctioned Entity Found
MYANMAR PEARL ENTERPRISE
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-09-16 06:03:37
Accuracy: 90
Information:
BURMA-EO14014 Target Type State-Owned Enterprise.
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
MYANMAR PEARL ENTERPRISE
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-09-16 06:03:37
Accuracy: 90
Information:
Address: 90 Kanbe Street, Yankin Township, Yangon, Myanmar Address: Myanmar Pearl Enterprise, Ministry of Mines, Myanmar Gems Museum, Yazathingha Street, Zabuthri Township, Naypyitaw, Myanmar Regime: Myanmar Info: (UK Sanctions List Ref):MYA0026. (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 institutions have come under the control of the State Administration Council (SAC), who oversee the governance and expenditure of ministries. The SAC/military junta undermines democracy and, together with the Myanmar Security Forces, is responsible for the repression of the civilian population. Myanmar Pearl Enterprise is a state-owned enterprise which operates under the Ministry of Natural Resources and Environmental Conservation (MONREC) and provides funding directly to the Ministry of Planning and Finance (MOPF). There are reasonable grounds to suspect that MPE, is under the control of, and/or is associated with, the SAC via its subservient relationship with MONREC; Further or alternatively, there are reasonable grounds to suspect that MPE makes available funds or economic resources, to the SAC/military junta that could contribute to undermining democracy and repressing the civilian population. Further or alternatively MPE is also associated with the military through its leadership. The Managing Director was also appointed as a Deputy Minister in MONREC by the SAC on 11 March. MPE also runs and controls pearl emporiums, and is involved in gems emporiums, which are attended by and benefit the military and their companies. (Phone number):(+95)09429204434 (Email address):panpapalin@gmail.com (Type of entity):Public/State Owned
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
