Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | MYANMAR PEARL ENTERPRISE · Myanma Pearl Enterprise (MPE) · Myanmar Pearl Enterprise · Myanmar Pearl Enterprise (MPE) | [sources] | |||
Other name | Myanmar Pearl Enterprise | [sources] | |||
Incorporation date | not available | [sources] | |||
Legal form | Public/State Owned · State-Owned Enterprise | [sources] | |||
Jurisdiction | Myanmar (Burma) | [sources] | |||
Country | Myanmar (Burma) | [sources] | |||
panpapalin@gmail.com | [sources] | ||||
PermID | 5081081757 | [sources] | |||
Phone | +9567414096 · +959429204434 | [sources] | |||
Registration number | JKWDT9WKX1E1 | [sources] | |||
Unique Entity ID | JKWDT9WKX1E1 | [sources] | |||
Website | www.myanmarpearl.com | [sources] | |||
Status | Active | [sources] | |||
Address | 90 Kanbe St., Yankin Tsp., Rangoon · 90 Kanbe Street, Yangon, Myanmar · 90 Kanbe Street, Yankin Township, Yangon · Myanma Gems Museum, Yazathingha Street, Zabuthri Township, NAYPYIDAW, NAYPYIDAW, Myanmar · Myanmar · | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
ca-sema-burma-1-54
· usgsa-s4mrgyqfl
· NK-AYgB4mPqkNnyvir8np3Lqm
· permid-5081081757
· ca-sema-1-54-mm-myanma-pearl-enterprise-mpe
· gb-hmt-14110
· ofac-31692
· ca-sema-3ea27ef131e8ef5fa71d7d8dd081a31b79a7cc82
· gb-fcdo-mya0026
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
90 Kanbe Street, Yankin Township, Yangon | Myanmar (Burma) | |
90 Kanbe St., Yankin Tsp., Rangoon | Myanmar (Burma) | |
Yazathingha Street, Zabuthri Township, Naypyitaw | Myanmar (Burma) | |
No. 10, Strand Road, Kangyi Quarter, Myeik Township, Tanintharyi | Myanmar (Burma) | |
No. 4345 Bu Khwe, Naypyitaw | Myanmar (Burma) | |
Myanmar Pearl Enterprise, Ministry of Mines, Myanmar Gems Museum, Yazathingha Street, Zabuthri Township, Naypyitaw | Myanmar (Burma) |