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Organization4 sanctions listsMyanmar

MYANMAR PEARL ENTERPRISE

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
MYANMAR PEARL ENTERPRISE
Entity Type
Organization (Organization)
Countries
Myanmar
OpenSanctions ID
NK-jMLetQTnW7e4Zmv46aWZRA
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

5 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

MYANMAR PEARL ENTERPRISE appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions2 lists
  • gb_fcdo_sanctions
  • us_trade_csl

Programs & Topics

sanction

Addresses

Myanmar Pearl Enterprise, Ministry of Mines, Myanmar Gems Museum, Yazathingha Street, Naypyitaw, Myanmar; 90 Kanbe St., Yankin Tsp., Rangoon; No. 4345 Bu Khwe, Naypyitaw; 90 Kanbe Street, Yangon, Myanmar; Yazathingha Street, Zabuthri Township, Naypyitaw; No. 10, Strand Road, Kangyi Quarter, Myeik Township, Tanintharyi

Aliases (3)

Also Known As
Myanmar Pearl Enterprise (MPE)
Myanma Pearl Enterprise (MPE
Myanmar Pearl Enterprise

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.

MYANMAR PEARL ENTERPRISECSL
Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

Myanmar Yatai International Holding Group Co., LTD.Organization
us_trade_cslus_ofac_sdn
Myawaddy Travel ServicesEntity
ca_dfatd_sema_sanctions
HONG PANG TEXTILE COMPANY LIMITEDOrganization
us_trade_cslus_ofac_sdn
Ngwe Pin Lei Livestock Breedings and Fisheries Co., Ltd.Company
gb_fcdo_sanctionsca_dfatd_sema_sanctions
Thet Thet AungIndividual
us_trade_cslus_ofac_sdn
Myanmar Office of the Quarter Master GeneralOrganization
eu_fsfgb_fcdo_sanctionsch_seco_sanctions+3 more
Saw Min Min OoIndividual
gb_fcdo_sanctionsus_trade_cslus_ofac_sdn
CHIT LINN MYAING MINING AND INDUSTRY COMPANY LIMITEDOrganization
us_trade_cslus_ofac_sdn
The Yangon RestaurantOrganization
ca_dfatd_sema_sanctionsus_trade_cslus_ofac_sdn
Li MYINTIndividual
us_trade_cslus_ofac_sdn

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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.