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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

MYANMAR PEARL ENTERPRISE (MPE)

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-10 04:56:01

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

MYANMAR PEARL ENTERPRISE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-10 04:56:01

Accuracy: 80

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: 2026-08-10 04:56:01

Accuracy: 80

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