Lists of sanctions
18.207.255.67
10.10.2024 00:48:44

MYANMA OIL AND GAS ENTERPRISE

List

Type Entity
List name Non-SDN (OFAC)
Programs (1) BURMA-EO14014
Date of publication 31.10.2023

Names (3)

Last name/Name MYANMA OIL AND GAS ENTERPRISE
Full name/Name MYANMA OIL AND GAS ENTERPRISE
Type Name
Last name/Name M.O.G.E.
Full name/Name M.O.G.E.
Type Alias
Quality Weak
Last name/Name MOGE
Full name/Name MOGE
Type Alias
Quality Weak

Addresses (2)

Street Complex No. 44
City Nay Pyi Taw
Country MM
Region Naypyidaw Union Territory
Full address Complex No. 44, Nay Pyi Taw, Naypyidaw Union Territory, Burma
Street Building No. 6
City Nay Pyi Taw
Country MM
Full address Building No. 6, Nay Pyi Taw, Burma

Identification documents (7)

Type Organization Established Date: 1963
Type Organization Type:: Extraction of crude petroleum
Type Target Type: State-Owned Enterprise
Type Executive Order 14014 Directive Information:: Subject to Directive 1 - As of the effective date, the provision, exportation, or reexportation, directly or indirectly, of financial services to or for the benefit of Myanma Oil and Gas Enterprise (MOGE) or its property or interests in property is prohibited.
Type Executive Order 14014 Directive Information:: For more information on directives, please visit the following link: https://ofac.treasury.gov/sanctions-programs-and-country-information/burma#directives
Type Listing Date (EO 14014 Directive 1):: 31 Oct 2023
Type Effective Date (EO 14014 Directive 1):: 15 Dec 2023

Historical data

No records
Updated: 10.10.2024. 00:15
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