Lists › OFAC SDN › ofac_sdn-31651
MYANMA GEMS ENTERPRISE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 31651.
Programs
Names and aliases
| MYANMA GEMS ENTERPRISE | primary |
| MYANMAR GEMS ENTERPRISE | alias (strong) |
| MYANMAR GEMS CORPORATION | alias (strong) |
Details
| Countries |  Myanmar |
| Addresses | No. 70-072 Yarza Thingaha Road Thapyaygone Ward Naypyitaw Burma; Rm Counter 23/24, G Flr Rangoon Burma; No. 66 Kaba Aye Pagoda Road Mayangone Township Rangoon Burma |
Same name on other lists
Myanma Gems Enterprise (eu_fsf)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.