MYANMA GEMS ENTERPRISE

Recorded on 2 lists · enterprise

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-20

Entry types

enterprise, Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress14 nodes · 13 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
EU · 130431	2026-07-31	European Commission ↗
OFAC · 31651	2026-07-30	U.S. Treasury OFAC ↗

EU · entry 130431

list version published 2026-07-31

Recorded name	Kind
Myanma Gems Enterprise	Primary name
Myanmar Gems Enterprise	Alias

Programmes

MMR

Addresses recorded

NO.70- 072, Yarza, Thingaha Road, Thapyaygone Ward, Zabuthiri Township, Naypyitaw, MYANMAR

Source: European Commission · as of 2026-07-31

Show stored source record

{
  "addresses": [
    "NO.70- 072, Yarza,  Thingaha Road,  Thapyaygone Ward,  Zabuthiri Township, Naypyitaw, MYANMAR"
  ],
  "primary_name_published": true,
  "programs": [
    "MMR"
  ]
}

OFAC · entry 31651

list version published 2026-07-30

Recorded name	Kind
MYANMA GEMS ENTERPRISE	Primary name
MYANMAR GEMS CORPORATION	Alias
MYANMAR GEMS ENTERPRISE	Alias

Programmes

BURMA-EO14014

Addresses recorded

No. 70-072 Yarza Thingaha Road, Thapyaygone Ward, Zabuthiri Township, Naypyitaw, Burma
Rm Counter 23/24, G Flr, Mayangone, Rangoon, Burma
No. 66 Kaba Aye Pagoda Road, Mayangone Township, Rangoon, Burma

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "No. 70-072 Yarza Thingaha Road, Thapyaygone Ward, Zabuthiri Township, Naypyitaw, Burma",
    "Rm Counter 23/24, G Flr, Mayangone, Rangoon, Burma",
    "No. 66 Kaba Aye Pagoda Road, Mayangone Township, Rangoon, Burma"
  ],
  "primary_name_published": true,
  "programs": [
    "BURMA-EO14014"
  ]
}