Myanmar Pearl Enterprise (MPE)
Sąrašas
| Tipas | Organizacija |
|---|---|
| Sąrašo pavadinimas | Jungtinė Karalystė |
| Programos (1) | Myanmar |
| Įtraukimo į sąrašą data (1) | 21.06.2021 |
Vardai/Pavadinimai (1)
| Pavardė/Vardas | Myanmar Pearl Enterprise (MPE) |
|---|---|
| Visas vardas/Pavadinimas | Myanmar Pearl Enterprise (MPE) |
| Tipas | Vardas |
Adresai (2)
| Šalis | Mianmaras |
|---|
| Šalis | Mianmaras |
|---|
Asmens tapatybę patvirtinantys dokumentai (3)
| Tipas | Email Address: panpapalin@gmail.com |
|---|
| Tipas | Entity Type: Public/State Owned |
|---|
| Tipas | Phone Number: (+95)09429204434 |
|---|
Pateisinimas (2)
| The Myanmar military seized power from civilian leaders on 1 February in a coup d’état and established a military junta. Since then all state institutions have come under the control of the State Administration Council (SAC), who oversee the governance and expenditure of ministries. The SAC/military junta undermines democracy and, together with the Myanmar Security Forces, is responsible for the repression of the civilian population. Myanmar Pearl Enterprise is a state-owned enterprise which operates under the Ministry of Natural Resources and Environmental Conservation (MONREC) and provides funding directly to the Ministry of Planning and Finance (MOPF). There are reasonable grounds to suspect that MPE, is under the control of, and/or is associated with, the SAC via its subservient relationship with MONREC. Further or alternatively, there are reasonable grounds to suspect that MPE makes available funds or economic resources, to the SAC/military junta that could contribute to undermining democracy and repressing the civilian population. Further or alternatively MPE is also associated with the military through its leadership. The Managing Director was also appointed as a Deputy Minister in MONREC by the SAC on 11 March. MPE also runs and controls pearl emporiums, and is involved in gems emporiums, which are attended by and benefit the military and their companies. |
| The Myanmar military seized power from civilian leaders on 1 February in a coup d’état and established a military junta. Since then all state institutions have come under the control of the State Administration Council (SAC), who oversee the governance and expenditure of ministries. The SAC/military junta undermines democracy and, together with the Myanmar Security Forces, is responsible for the repression of the civilian population. Myanmar Pearl Enterprise is a state-owned enterprise which operates under the Ministry of Natural Resources and Environmental Conservation (MONREC) and provides funding directly to the Ministry of Planning and Finance (MOPF). There are reasonable grounds to suspect that MPE, is under the control of, and/or is associated with, the SAC via its subservient relationship with MONREC; Further or alternatively, there are reasonable grounds to suspect that MPE makes available funds or economic resources, to the SAC/military junta that could contribute to undermining democracy and repressing the civilian population. Further or alternatively MPE is also associated with the military through its leadership. The Managing Director was also appointed as a Deputy Minister in MONREC by the SAC on 11 March. MPE also runs and controls pearl emporiums, and is involved in gems emporiums, which are attended by and benefit the military and their companies. |
Istorinė data
Vardai/Pavadinimai (1)
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Pavardė/Vardas | Myanmar Pearl Enterprise (MPE) |
| Visas vardas/Pavadinimas | Myanmar Pearl Enterprise (MPE) |
| Tipas | Pagrindinis slapyvardis |
Adresai (4)
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Šalis | Mianmaras |
| Pilnas adresas | 90 Kanbe Street Yankin Township Yangon Myanmar |
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Šalis | Mianmaras |
| Pilnas adresas | Myanmar Pearl Enterprise Ministry of Mines Myanmar Gems Museum Yazathingha Street Zabuthri Township Naypyitaw Myanmar |
| Statusas | Istorinis (paskutinį kartą aktyvus 11.11.2022 19:15) |
|---|---|
| Šalis | Mianmaras |
| Statusas | Istorinis (paskutinį kartą aktyvus 11.11.2022 19:15) |
|---|---|
| Šalis | Mianmaras |
Asmens tapatybę patvirtinantys dokumentai (1)
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Tipas | Org Type: Public/State Owned |
Atkurta: 30.04.2025. 06:16
Tekstas buvo išverstas mašininio vertimo pagalba
Kataloge pateikiami subjektai, įtraukti į Latvijos, Jungtinių Tautų, Europos Sąjungos, Jungtinės Karalystės, JAV iždo Užsienio turto kontrolės biuro (OFAC) ir Kanados sankcijų sąrašus.