Base
Organization10 sanctions listsMyanmar

Myanma Gems Enterprise

First seen Apr 20, 2023 · Last confirmed Sep 14, 2026 · Last updated Aug 4, 2026

Entity Overview

Full Name
Myanma Gems Enterprise
Entity Type
Organization (Organization)
Countries
Myanmar
OpenSanctions ID
NK-irPkHsmGyn5ousnk7LhvYh
First Seen
Apr 20, 2023
Last Confirmed On List
Sep 14, 2026
Last Updated
Aug 4, 2026

Cross-Source Intelligence

Risk Level

Critical

11 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-09-15 · Updates daily

Multi-List Designation

Myanma Gems Enterprise appears on 11 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (10)

United States1 list
  • us_ofac_sdn
Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions8 lists
  • fr_tresor_gels_avoir
  • us_trade_csl
  • eu_journal_sanctions
  • eu_fsf
  • ch_seco_sanctions
  • mc_fund_freezes
  • gb_fcdo_sanctions
  • be_fod_sanctions

Programs & Topics

sanction

Addresses

NO.70-072, Yarza, Thingaha Road, Thapyaygone Ward, Zabuthiri Township, Naypyitaw, MYANMAR/BIRMANIE; Rm Counter 23/24, G Flr, Mayangone, Rangoon; NO.70-072, Yarza, Thingaha Road, Thapyaygone Ward, Zabuthiri Township, Naypyitaw, Myanmar; No. 66 Kaba Aye Pagoda Road, Mayangone Township, Rangoon; Myanmar Gems Enterprise, No.70-072, Yarza Thingaha Road, Thapyaygone Ward, Naypyitaw, Myanmar; NO.70- 072, Yarza, Thingaha Road, Thapyaygone Ward, Zabuthiri Township, Naypyitaw, MYANMAR; No. 70-072 Yarza Thingaha Road, Thapyaygone Ward, Zabuthiri Township, Naypyitaw; NO.70-072, Yarza, Thingaha Road, Thapyaygone Ward, Zabuthiri Township, Naypyitaw

Aliases (4)

Also Known As
Myanma Gems Enterprise (MGE
Myanmar Gems Enterprise
Myanmar Gems Enterprise (MGE)
MGE

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

MYANMA GEMS ENTERPRISECSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.