Lists of sanctions
3.21.104.216
29.04.2025 21:15:42

MYANMA GEMS ENTERPRISE

List

Type Entity
List name SDN (OFAC)
Programs (1) BURMA-EO14014
Date of publication 09.04.2021

Names (3)

Last name/Name MYANMA GEMS ENTERPRISE
Full name/Name MYANMA GEMS ENTERPRISE
Type Name
Last name/Name MYANMAR GEMS ENTERPRISE
Full name/Name MYANMAR GEMS ENTERPRISE
Type Alias
Quality Strong
Last name/Name MYANMAR GEMS CORPORATION
Full name/Name MYANMAR GEMS CORPORATION
Type Alias
Quality Strong

Addresses (3)

Street No. 70-072 Yarza Thingaha Road Thapyaygone Ward Zabuthiri Township
City Naypyitaw
Country Myanmar
Full address No. 70-072 Yarza Thingaha Road Thapyaygone Ward Zabuthiri Township, Naypyitaw, Burma
Street Rm Counter 23/24, G Flr Mayangone
City Rangoon
Country Myanmar
Full address Rm Counter 23/24, G Flr Mayangone, Rangoon, Burma
Street No. 66 Kaba Aye Pagoda Road Mayangone Township
City Rangoon
Country Myanmar
Full address No. 66 Kaba Aye Pagoda Road Mayangone Township, Rangoon, Burma

Historical data

No records
Updated: 29.04.2025. 19:15
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