Home / Browse / All entities

• All (110633)
• People (87865)
• Companies (5700)
• Organizations (13791)
• Vessels (2935)
• Aircraft (342)

• MYANMA TIMBER ENTERPRISEOrganization⛒SanctionedBURMA-EO14014

  a.k.a. MYANMAR TIMBER ENTERPRISE; STATE TIMBER BOARD +1 more

• Myanma Timber Enterprise (MTE)Organization⛒SanctionedMyanmar (Burma) · Schedule Part 1

  a.k.a. Myanmar Timber Enterprise

• Myanmar Economic Holdings Public Company LtdOrganization⛒SanctionedMMR
• Myanmar Economic Corporation LimitedOrganization⛒SanctionedMMR
• Myanmar Timber EnterpriseOrganization⛒SanctionedMMR

  a.k.a. Myanma Timber Enterprise

• Myanmar Chemical & Machinery CoOrganization⛒SanctionedMyanmar · The Myanmar (Sanctions) Regulations 2021
• Myanmar Chemical & Machinery Company LimitedOrganization⛒SanctionedMyanmar (Burma) · Schedule Part 1
• Myanmar Directorate of Defence IndustriesOrganization⛒SanctionedMyanmar (Burma) · Schedule Part 1
• Myanmar Directorate of ProcurementOrganization⛒SanctionedMyanmar (Burma) · Schedule Part 1

  a.k.a. Directorate of Procurement, Directorate of Defence Procurement, Directorate of Procurement of the Commander-in-Chief of Defence Services (Army)

• Myanmar Economic CorporationOrganization⛒SanctionedEntity List (EL)

  a.k.a. MEC

• Myanmar Economic CorporationOrganization⛒SanctionedGlobal Human Rights · The Global Human Rights Sanctions Regulations 2020

  a.k.a. Myanmar Economic Corporation

• MYANMAR ECONOMIC CORPORATION LIMITEDCompany⛒SanctionedBURMA-EO14014

  a.k.a. MYANMAR ECONOMIC CORPORATION; MEC

• Myanmar Economic Holdings LimitedOrganization⛒SanctionedEntity List (EL)

  a.k.a. MEHL; Myanma Economic Holdings Limited +6 more

• Myanmar Gems Enterprise (MGE)Organization⛒SanctionedMyanmar · The Myanmar (Sanctions) Regulations 2021
• MYANMAR IMPERIAL JADE CO., LTD.Organization⛒SanctionedBURMA-EO14014

  a.k.a. MYANMAR IMPERIAL JADE GEMS & JEWELLERY CO., LTD.; MYANMAR IMPERIAL JADE GEMS & JEWELLERY COMPANY LIMITED +2 more

• Myanmar Mining Enterprise Number 1Organization⛒SanctionedMyanmar · The Myanmar (Sanctions) Regulations 2021

  a.k.a. Mining Enterprise 1; Mining Enterprise ME1 +7 more

• Myanmar Mining Enterprise Number 2Organization⛒SanctionedMyanmar · The Myanmar (Sanctions) Regulations 2021

  a.k.a. Mining Enterprise 2; Mining Enterprise ME2 +7 more

• Myanmar New Era Trading CompanyOrganization⛒SanctionedMyanmar (Burma) · Schedule Part 1
• Myanmar New Era Trading Company LimitedOrganization⛒SanctionedMyanmar · The Myanmar (Sanctions) Regulations 2021
• Myanmar New Era Trading Company Ltd.Organization⛒SanctionedEntity List (EL)
• MYANMAR PEARL ENTERPRISEOrganization⛒SanctionedBURMA-EO14014
• Myanmar Pearl Enterprise (MPE)Organization⛒SanctionedMyanmar · The Myanmar (Sanctions) Regulations 2021
• MYANMAR RUBY ENTERPRISEOrganization⛒SanctionedBURMA-EO14014

  a.k.a. MYANMAR RUBY ENTERPRISE GEMS & JEWELLERY CO., LTD.; MYANMAR RUBY ENTERPRISE GEMS & JEWELLERY COMPANY LIMITED +2 more

• Myanmar Timber Enterprise (MTE)Organization⛒SanctionedMyanmar · The Myanmar (Sanctions) Regulations 2021
• Myanmar Wanbao Mining Copper, Ltd.Organization⛒SanctionedEntity List (EL)
• Myanmar War Veterans OrganisationOrganization⛒SanctionedMyanmar · The Myanmar (Sanctions) Regulations 2021
• Myanmar War Veterans OrganizationOrganization⛒SanctionedMyanmar (Burma) · Schedule Part 1
• MYANMAR WAR VETERANS ORGANIZATIONOrganization⛒SanctionedBURMA-EO14014

  a.k.a. MYANMAR WAR VETERAN ORGANIZATION; MYANMAR WAR VETERAN'S ORGANIZATION

• Myanmar Yang Tse Copper, Ltd.Organization⛒SanctionedEntity List (EL)
• MYANMAR YATAI INTERNATIONAL HOLDING GROUP CO., LTD.Company⛒SanctionedGLOMAG

  a.k.a. SHWE KOKKO SPECIAL ECONOMIC ZONE; YATAI NEW CITY +1 more

• Myanmarský úřad generálintendantaOrganization⛒SanctionedMMR

  a.k.a. Biroul intendentului general din Myanmar/ Birmania; kindralkortermeistri büroo +15 more

• Myawaddy Bank Ltd.Organization⛒SanctionedMyanmar (Burma) · Schedule Part 1
• Myawaddy Trading Ltd.Organization⛒SanctionedMyanmar (Burma) · Schedule Part 1
• Myawaddy Travel ServicesOrganization⛒SanctionedMyanmar (Burma) · Schedule Part 1
• Mychajlo Serhijovytj SJEREMETPerson⛒SanctionedUKRAINE-EO13660 · RUSSIA-EO14024 · UKR

  a.k.a. Mikhail Sergeevich SHEREMET; Михайло Сергійович ШЕРЕМЕТ +6 more

• Mychajlo Volodymyrovytj RAZVOZJAJEVPerson⛒SanctionedUKRAINE-EO13660 · UKR · Russia

  a.k.a. Mykhailo Volodymyrovich RAZVOZHAEV; Mychajlo Volodymyrovytj RAZVOZJAJEV +5 more

• MYfintecOrganization⛒SanctionedInvestor Alert List
• Myiesha RobertsonPerson⚖Wanted—
• Myint TheinPerson⛒SanctionedMMR

  a.k.a. U Myint Thein

• Myint KyaingPerson❋PEP · Level 1—
• Myint NaungPerson❋PEP · Level 1—
• Myint OoPerson⛒SanctionedMyanmar (Burma) · Schedule Part 2
• Myint OoPerson⛒SanctionedMMR

  a.k.a. U Myint Oo

• Myint SwePerson⛒SanctionedMMR · Myanmar (Burma) · Schedule Part 2

  a.k.a. Myint Swe

• Myint TheinPerson⛒SanctionedMyanmar (Burma) · Schedule Part 2
• MyKala VoitaPerson❋PEP · Level 3—
• Mykhaylo FedorovPerson❋PEP · Level 1—
• Mykola Ivanovych KOZITSYNPerson⛒SanctionedUkraine · Schedule Part 1
• Mykola Nikolai Yanovych AZAROVPerson⛒SanctionedUKRAINE-EO13660 · Ukraine · Schedule Part 1

  a.k.a. Mykola Nikolai Yanovych AZAROV; Nikolai Yanovich PAKHLO +1 more

• Mykola Oleksiiovych KOROBKOPerson⛒SanctionedRUSSIA-EO14024 · UKR

  a.k.a. Mykola Oleksiiovych KOROBKO; Николай Алексеевич КОРОБКО