Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | MYANMA ECONOMIC HOLDINGS PUBLIC COMPANY LIMITED · Myanma Economic Holdings Ltd · Myanma Economic Holdings Public Company Limited · Myanmar Economic Holdings Limited · Myanmar Economic Holdings Ltd · | [sources] | |||
Other name | MEHL · MYANMAR ECONOMIC HOLDING LIMITED · Myanma Economic Holdings Limited · Myanma Economic Holdings Ltd · Myanma Economic Holdings Public Company Limited · | [sources] | |||
Weak alias | MEHL | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Military Holding Company · Public Company Limited by Shares | [sources] | |||
Jurisdiction | Myanmar (Burma) | [sources] | |||
Country | Myanmar (Burma) | [sources] | |||
PermID | 5001123700 · 5056410935 | [sources] | |||
Phone | +951290843 | [sources] | |||
Registration number | 156387282 · RF23P75SNWJ5 | [sources] | |||
Unique Entity ID | RF23P75SNWJ5 | [sources] | |||
Website | www.mehl.com.mm | [sources] | |||
Status | Active | [sources] | |||
Address | 189/191 Mahaban Doola Road Corner of 50th Street Yangon · 189/191 Mahaban Doola Road, Corner of 50th Street, Yangon · 189/191 Mahaban Doola Road, Corner of 50th Street, Yangon, Myanmar · 51 Mahabandoola road, 189/191 Botataung, 11 161, MYANMAR · 51 Mahabandoola road, 189/191 Botataung, 11 161, Myanmar · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · permid.org · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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
trade-csl-01040b6a1e3b8ee682c0c12d81021e43e762418c
· NK-SJwiBCv5ckoxptZ7SecsaM
· eu-fsf-eu-6312-8
· ofac-31517
· ch-seco-45083
· gb-fcdo-ghr0080
· mc-freezes-79b76cd827bd476f889625fdaa13c0b0063ed5e6
· permid-5056410935
· fr-ga-3536
· au-dfat-7334-myanmar-economic-holdings-public-company-ltd
· usgsa-s4mrgklth
· permid-5001123700
· gb-hmt-14080
· trade-csl-a90c8b8a90682c265b5f4fd4da267ace4ad1cb81adc2eb0fdf739c0a
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Jonathan Myo Kyaw Thaung Sanctioned entity | Providing support to | - | - | |
SHWE BYAIN PHYU GROUP OF COMPANIES Sanctioned entity | Providing support to | - | - | |
KT SERVICES & LOGISTICS KTSL COMPANY LIMITED Sanctioned entity | Providing support to | - | - |