Myanmar Pearl Enterprise (MPE)
Saraksts
| Veids | Organizācija |
|---|---|
| Saraksta nosaukums | Apvienotā Karaliste |
| Programmas (1) | Myanmar |
| Sarakstā iekļaušanas datums (1) | 21.06.2021 |
Vārdi/Nosaukumi (1)
| Uzvārds/Nosaukums | Myanmar Pearl Enterprise (MPE) |
|---|---|
| Pilns vārds/Nosaukums | Myanmar Pearl Enterprise (MPE) |
| Veids | Vārds |
Adreses (2)
| Valsts | Mjanmas Savienība |
|---|
| Valsts | Mjanmas Savienība |
|---|
Identifikācijas dokumenti (3)
| Veids | Email Address: panpapalin@gmail.com |
|---|
| Veids | Entity Type: Public/State Owned |
|---|
| Veids | Phone Number: (+95)09429204434 |
|---|
Pamatojums (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. |
Vēsturiskie dati
Vārdi/Nosaukumi (1)
| Statuss | Vēsturisks (pēdējo reizi aktīvs 28.02.2022 05:16) |
|---|---|
| Uzvārds/Nosaukums | Myanmar Pearl Enterprise (MPE) |
| Pilns vārds/Nosaukums | Myanmar Pearl Enterprise (MPE) |
| Veids | Galvenais segvārds |
Adreses (4)
| Statuss | Vēsturisks (pēdējo reizi aktīvs 28.02.2022 05:16) |
|---|---|
| Valsts | Mjanmas Savienība |
| Pilna adrese | 90 Kanbe Street Yankin Township Yangon Myanmar |
| Statuss | Vēsturisks (pēdējo reizi aktīvs 28.02.2022 05:16) |
|---|---|
| Valsts | Mjanmas Savienība |
| Pilna adrese | Myanmar Pearl Enterprise Ministry of Mines Myanmar Gems Museum Yazathingha Street Zabuthri Township Naypyitaw Myanmar |
| Statuss | Vēsturisks (pēdējo reizi aktīvs 11.11.2022 19:15) |
|---|---|
| Valsts | Mjanmas Savienība |
| Statuss | Vēsturisks (pēdējo reizi aktīvs 11.11.2022 19:15) |
|---|---|
| Valsts | Mjanmas Savienība |
Identifikācijas dokumenti (1)
| Statuss | Vēsturisks (pēdējo reizi aktīvs 28.02.2022 05:16) |
|---|---|
| Veids | Org Type: Public/State Owned |
Atjaunots: 30.04.2025. 06:16
Katalogā iekļauti Latvijas, Apvienoto Nāciju Organizācijas, Eiropas Savienības, Apvienotās Karalistes un Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) un Kanādas sankciju sarakstos iekļautie subjekti.