Entity record
MYANMA GEMS ENTERPRISEOrganization
MYANMA GEMS ENTERPRISE appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program BURMA-EO14014; reflected as observed on 2026-04-23.
Also known as
- MYANMAR GEMS ENTERPRISE
- MYANMAR GEMS CORPORATION
Designations
- Designated by US OFAC under program BURMA-EO14014. Other entities under BURMA-EO14014
Key properties
Addresses
No. 70-072 Yarza Thingaha Road, NaypyitawRm Counter 23/24, G Flr, RangoonNo. 66 Kaba Aye Pagoda Road, RangoonSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
MYANMA GEMS ENTERPRISE. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/myanma-gems-enterprise-nkeddc2e01/
Machine-readable export (FTM + lineage): /organizations/myanma-gems-enterprise-nkeddc2e01/entity.json