Myanma Pearl Enterprise MPE

Restricted

Myanma Pearl Enterprise MPE is subject to Restricted. See the individual lists below.

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Aliases

MYANMAR PEARL ENTERPRISE (MPE)
Myanmar Pearl Enterprise
Myanmar Pearl Enterprise

Country

MyanmarMyanmar, Myanmar, Myanmar (Burma)

Addresses

Address 1 : 90 Kanbe Street Yankin Township Yangon , Myanmar

Address 2 : Myanmar

Address 3 : Myanmar (Burma)

Address 4 : Myanmar Pearl Enterprise Ministry of Mines Myanmar Gems Museum Yazathingha Street Zabuthri Township Naypyitaw

Address 5 : 90, Kanbe, Street, Yankin, Township, Yangon, Myanmar

Address 6 : Myanmar, Pearl, Enterprise, Ministry, of, Mines, Myanmar, Gems, Museum, Yazathingha, Street, Zabuthri, Township, Naypyitaw, Myanmar

Address 7 : 90 Kanbe Street Yankin Township YangonMyanmar Pearl Enterprise Ministry of Mines Myanmar Gems Museum Yazathingha Street Zabuthri Township Naypyitaw , MyanmarMyanmar

ID Details

ID TYPE : Ofsi group id

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Myanma Pearl Enterprise MPE Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Consolidated Canadian Autonomous Sanctions List	Canada Special Economic Measures Regulations	May 14, 2021	active
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Jun 21, 2021	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Jun 21, 2021	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Jun 21, 2021	active
Canada Restricted Parties- Burma	Global Affairs Canada	Mar 15, 2024	active