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Myanmar Imperial Jade Co., Ltd.

Sanctioned entity

Myanmar Imperial Jade Co., Ltd. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Burma Imperial Jade Co. Ltd. · MYANMAR IMPERIAL JADE CO., LTD. · MYANMAR IMPERIAL JADE GEMS AND JEWELLERY CO., LTD. · MYANMAR IMPERIAL JADE GEMS AND JEWELLERY COMPANY LIMITED · Myanmar Imperial Jade (Gems & Jewellery) Co., Ltd. · 1 more...				[sources]
Other name	MYANMAR IMPERIAL JADE CO., LTD. · MYANMAR IMPERIAL JADE GEMS AND JEWELLERY CO., LTD. · MYANMAR IMPERIAL JADE GEMS AND JEWELLERY COMPANY LIMITED · Myanmar Imperial Jade Co. Ltd. · Myanmar Imperial Jade Gems & Jewellery Co., Ltd. · 1 more...				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Myanmar (Burma)				[sources]
Registration number	`176227869` · `KS11YYTK6W31` · `XL27HNZCKQF1`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Owners
Owner	Percentage held	Start date	End date
Myanmar Economic Holdings Public Company Ltd	-	-	-

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Myanmar (Burma) / Myanmar (Birmanie)	-	-
TREAS-OFAC	Reciprocal	2021-02-11	-
TREAS-OFAC	Reciprocal	2021-02-11	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mrgyr68 · ca-sema-burma-1-25 · ca-sema-1-25-mm-burma-imperial-jade-co-ltd · usgsa-s4mrgyr67 · ofac-31136 · ca-sema-bfb3786df3a61192d6d4ba72ea2f3987ba5617b0 · ca-sema-part-1-25-mm-burma-imperial-jade-co-ltd · gb-hmt-named-myanmar-imperial-jade-gems-jewellery-co-ltd

For experts: raw data explorer

Factsheet Data sources

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