MYANMA GEMS ENTERPRISE

Restricted

MYANMA GEMS ENTERPRISE is subject to Restricted. See the individual lists below.

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Aliases

Country

Myanmar, Myanmar (Burma)

Addresses

Address 1 : No. 70-072 Yarza Thingaha Road Thapyaygone Ward Zabuthiri Township Naypyitaw Burma

Address 2 : NO.70-, 072, Yarza, Thingaha, Road, Thapyaygone, Ward, Zabuthiri, Township, Naypyitaw, MYANMAR

Address 3 : NO.70-072, Yarza, Thingaha Road, Thapyaygone Ward, Zabuthiri Township , Myanmar

Address 4 : Myanmar

Address 5 : Myanmar (Burma)

Address 6 : Rm Counter 23/24, G Flr Mayangone Rangoon Burma

Address 7 : No. 66 Kaba Aye Pagoda Road Mayangone Township Rangoon Burma

ID Details

ID NUMBER : 3565

ID TYPE : IdFrance

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MYANMA GEMS ENTERPRISE Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Mar 12, 2024	active
EU Financial Sanctions Consolidated List	EU Financial Sanctions	Jun 21, 2021	active
Consolidated Canadian Autonomous Sanctions List	Canada Special Economic Measures Regulations	May 14, 2021	active
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Jan 7, 2021	inactive
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	Sep 1, 2025	active
Canada Restricted Parties- Burma	Global Affairs Canada	Mar 15, 2024	active