MYANMAR IMPERIAL JADE GEMS & JEWELLERY CO., LTD.

Sanctioned entity

Myanmar. Named in 7 sanctions listings.

Summary

(also MYANMAR IMPERIAL JADE CO., LTD.)

(also MYANMAR IMPERIAL JADE GEMS AND JEWELLERY COMPANY LIMITED, MYANMAR IMPERIAL JADE GEMS AND JEWELLERY CO., LTD., MYANMAR IMPERIAL JADE GEMS & JEWELLERY COMPANY LIMITED, MYANMAR IMPERIAL JADE GEMS & JEWELLERY CO., LTD.)

Sanctions and listings7

Listed
7 May 2021
Effective
11 Feb 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
7 May 2021
Effective
11 Feb 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
7 May 2021
Effective
11 Feb 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
11 Feb 2021
Burma-Related Sanctions - BURMA-EO14014
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and BURMA-EO14014
Executive Order 14014
Programme US-BURMAReference 31136treasury.gov ofac.treasury.gov
Listed
7 May 2021
Effective
11 Feb 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
7 May 2021
Effective
11 Feb 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
24 Apr 2012
Special Economic Measures Act - Myanmar (Burma)
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
Part 1
Programme CA-SEMAReference 25international.gc.ca international.gc.ca

Connections1

Owned by1

Myanmar Economic Holdings Public Company LtdSanctionedDebarredExport controlled
Share not stated
Myanmar

Identifiers3

Identifier	Number	Issued by	Issued
ID number	176227869
Registration number	176227869
Company number	176227869	Myanmar	13 Sep 1996

Other names9

Also known as9

Myanmar Imperial Jade Gems & Jewellery Co., Ltd.MYANMAR IMPERIAL JADE GEMS AND JEWELLERY COMPANY LIMITEDMyanmar Imperial Jade Gems & Jewellery Company LimitedMYANMAR IMPERIAL JADE GEMS AND JEWELLERY CO., LTD.Myanmar Imperial Jade Co. Ltd.Burma Imperial Jade Co. Ltd.MYANMAR IMPERIAL JADE GEMS & JEWELLERY COMPANY LIMITEDMyanmar Imperial Jade (Gems & Jewellery) Co., Ltd.Myanmar Imperial Jade Co., Ltd.

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