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Myanmar Gems Enterprise

Sanctioned
Myanma Gems Enterprise
Type
organization
Subtype
Country
Myanmar
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.6439.45
Asset freeze
2021-06-21activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
Legal bases
European Union
EU amendment 2021/998 (OJ L219I)regulation 2021/998 (OJ L219I)
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Myanma Gems EnterprisePrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.6439.45
    SHA-256
    030e62934b43614f6c8c274320ddd39b4738071bf7d5e1471cefa66dfd3305fc
    Snapshot
    8ebbde23-89f9-4642-babe-db08154db4c2
    Snapshot SHA-256
    12de86afec42cc6635a4344e35356a28ea576732460789cba1b9ad635129aa03
    Retrieved
    2026-07-21 02:59 UTC
    Original record (JSON)
  • Myanmar Gems EnterpriseAlias
    EU FSF ↗
    Record provenance
    ID
    EU.6439.45
    SHA-256
    030e62934b43614f6c8c274320ddd39b4738071bf7d5e1471cefa66dfd3305fc
    Snapshot
    8ebbde23-89f9-4642-babe-db08154db4c2
    Snapshot SHA-256
    12de86afec42cc6635a4344e35356a28ea576732460789cba1b9ad635129aa03
    Retrieved
    2026-07-21 02:59 UTC
    Original record (JSON)
  • Myanmar Gems EnterprisePrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.6439.45
    SHA-256
    86438e1d1c3533b7b7db29d1bb040eb119b9dcb0561f5113275654e637442e68
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Myanma Gems EnterpriseAlias
    EU FSF ↗
    Record provenance
    ID
    EU.6439.45
    SHA-256
    86438e1d1c3533b7b7db29d1bb040eb119b9dcb0561f5113275654e637442e68
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • MyanmarOperation
    EU FSF ↗
    Record provenance
    ID
    EU.6439.45
    SHA-256
    86438e1d1c3533b7b7db29d1bb040eb119b9dcb0561f5113275654e637442e68
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)