Lists › EU Consolidated › eu_fsf-EU.6439.45
Myanma Gems Enterprise
Organization on the EU Consolidated Financial Sanctions List, listed June 21, 2021. Source reference EU.6439.45.
Programs
Names and aliases
| Myanma Gems Enterprise | primary |
| Myanmar Gems Enterprise | alias (strong) |
Details
| Countries |  Myanmar |
| Addresses | NO.70- 072, Yarza, Thingaha Road, Thapyaygone Ward, Zabuthiri Township Naypyitaw MYANMAR |
Same name on other lists
MYANMA GEMS ENTERPRISE (ofac_sdn)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.