Санкционные списки
52.91.0.112
19.01.2022 00:06:58

Myanmar Economic Holdings Limited

Список

Тип Организация
Имя списка Oбъединенное Королевство
Программы (1) Global Human Rights
Входит в список (1) 2021-03-25
Замечание Names of Director(s)/Management: Commander-in-Chief Senior General Min Aung, Deputy Commander-in-Chief U Soe Win, Lt General Hsan Oo, Lt General Mya Tun Oo, Admiral Tin Aung San, General Maung Maung Kyaw, Lt General (retired) Nyo Saw, Maj General Khin Maung Than, Maj General Moe Myint Htun, Read Admiral Moe Aung, Lt General Htun Aung, Lt General Min Naung, Lt General Aung Lin Dwe, Big General (Ret) Kyaw Htin, Major Ni Aung, Big General (Ret) Kyaw Myo Win, Maj (Retired) Ming Khine, Colonel Myint Swe, Lt General Aye Win, Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions.

Имена/Названия (3)

Фамилия/Название Myanmar Economic Holdings Public Company Ltd
Полное имя/Название Myanmar Economic Holdings Public Company Ltd
Тип Главный псевдоним
Фамилия/Название Myanmar Economic Holdings Limited
Полное имя/Название Myanmar Economic Holdings Limited
Тип AKA (известный также как)
Фамилия/Название MEHL
Полное имя/Название MEHL
Тип AKA (известный также как)

Адреса (1)

Стpaнa Мьянма
Полный адрес 189/191 Mahaban Doola Road Corner of 50th Street Yangon Myanmar

Идентификационные документы (3)

Тип Org Type: Military Holding Company
Тип Bussiness Reg Number: 156387282
Тип Subsidaries: (1) Adipati Agricultural Produce Trading Ltd (2) ASHOK (Gems and Jewellery) Co., Ltd. (alternate spelling: Thawka) (3) Aung Thitsa Oo General Insurance Company Limited (4) Aung Thitsa Oo Life Insurance Company Limited (5) Bandoola Transportation Company Inc (6) Berger Paints Manufacturing Limited (7) Bo Aung Kyaw Terminal (8) Cancri (Gems and Jewellery) Co., Ltd. (alternate spelling: Phu Sha Star) (9) Da Na Theiddi Kyal (Jewellery) Co., Ltd. (alternate spelling: Da Na Theiddihi Star and Danatheidi Star (Gems and Jewellery) Co., Ltd) (10) Du Won Kyal (Jewellery) Co., Ltd. (alternate spelling: Du Won Star and Du Won Star (Gems & Jewellery) Co., Ltd.) (11) Hawk Star (Gems and Jewellery) Co., Ltd. (alternate spellings: Thine Ngat Kyal (Jewellery) Co., Ltd. and Thein Nget Star) (12) Hlaing Inland Terminal and Logistics Co., Ltd. (13) Inndagaw Industrial Complex (14) Kanpauk Oil Palm Estate and Palm Oil Mill Project (KOPP) (15) Kayah State Mineral Production Company Ltd (16) Kone Yar Thi Star (alternate spelling: Aquarii (Gems & Jewellery) Co., Ltd. (17) Lann Pyi Marine Company Ltd (18) Larbathakedi Micro Finance Service Association Inc. (19) Lyrae (Gems and Jewellery) Co., Ltd. (alternate spelling: Saung Tar Yar Star) (20) Mon Hsu Jewellery Co., Ltd. (alternate spelling: Mine Shu) (21) Myanmar Imperial Jade (Gems & Jewellery) Co., Ltd. (22) Myanmar Land and Development Ltd (23) Myanmar Rubber Wood Co., Ltd. (24) Myanmar Ruby Enterprise (Gems & Jewellery) Co., Ltd. (25) Myanmar Tharkaung Finance Co., Ltd. (26) Myawaddy Agricultural Services Col, Ltd (27) Myawaddy Bank Ltd. (28) Myawaddy Clean Drinking Water Service (29) Myawaddy Trading Ltd (30) Myawaddy Travels and Tours Co., Ltd. (31) Myawady Football Club (32) Nawadae Hotel and Tourism Ltd. (33) Ngwe Pin Lei Livestock Breedings and Fisheries Co., Ltd. (34) Ngwe Pin Lei Premium Marine Products Co., Ltd. (35) Ngwe Pinlae Industrial Zone (36) Pone Nyet (Gems and Jewellery) Co., Ltd. (alternate spelling: Pone Nyat and One Nyat (Jewellery) Co., Ltd.) (37) Pyinmabin Industrial Zone (38) Sabai (Jewellery) Co., Ltd. (alternate spellings: Sabae (Gems and Jewellery) Co., Ltd., and Jasmine) (39) Seik Ta Ya Kyal (Jewellery) Co., Ltd. (alternate spellings: Si Tra Star, Seik Tra Star and Seiktra Star (Gems and Jewellery) Co., Ltd.) (40) Shwe Gandamar International Trading Ltd (41) Shwe Innwa Gems
Обновленный: 18.01.2022. 05:15
В каталог включены субъекты, включенные в списки санкций Латвии, Организации Объединенных Наций, Европейского Союза, Oбъединенное Королевство и Управления Министерства финансов США по контролю за иностранными активами (OFAC).