OrganisationCurrently listed

Myanma Gems Enterprise

Listed by OFAC SDN (US), EU Consolidated List, SECO (Switzerland)
Burma (Myanmar)
First listed 2021-06-21
3 aliases

List entries (3)

Raw record available under each Source badge

EU Consolidated ListActive listingID 130431

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2021-06-21
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2021-06-21" designationDetails="" unitedNationId="" euReferenceNumber="EU.6439.45" logicalId="130431">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2021-06-21" entryIntoForceDate="2021-06-21" numberTitle="2021/998 (OJ L219I)" programme="MMR" logicalId="139842">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0998&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Myanma Gems  Enterprise" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="130434">
            <remark>Type of entity: 
State-owned 
enterprise</remark>
            <regulationSummary regulationType="amendment" publicationDate="2021-06-21" numberTitle="2021/998 (OJ L219I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0998&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Myanmar  Gems  Enterprise" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="130433">
            <regulationSummary regulationType="amendment" publicationDate="2021-06-21" numberTitle="2021/998 (OJ L219I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0998&amp;from=EN"/>
        </nameAlias>
        <address city="Naypyitaw" street="NO.70- 072, Yarza,  Thingaha Road,  Thapyaygone Ward,  Zabuthiri Township" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="MM" countryDescription="MYANMAR" regulationLanguage="en" logicalId="130432">
            <remark>Place of 
registration: 
Myanmar</remark>
            <regulationSummary regulationType="amendment" publicationDate="2021-06-21" numberTitle="2021/998 (OJ L219I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0998&amp;from=EN"/>
            <contactInfo key="WEB" value="http://www.mge.gov.mm/"/>
        </address>
    </sanctionEntity>

Name on list: Myanma Gems Enterprise
Programmes / regimes: MMR
Listed on: 2021-06-21
Last updated: 2021-06-21
Aliases: Myanma Gems Enterprise · Myanmar Gems Enterprise
Countries: Burma (Myanmar)
Addresses: NO.70- 072, Yarza, Thingaha Road, Thapyaygone Ward, Zabuthiri Township, Naypyitaw, MYANMAR
Identifiers: EU reference: EU.6439.45
Legal act: 2021/998 (OJ L219I) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0998&from=EN
Remarks: Type of entity: State-owned enterprise

OFAC SDN (US)Active listingID 31651

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>31651</uid>
    <lastName>MYANMA GEMS ENTERPRISE</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>BURMA-EO14014</program>
    </programList>
    <akaList>
      <aka>
        <uid>49650</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>MYANMAR GEMS ENTERPRISE</lastName>
      </aka>
      <aka>
        <uid>49651</uid>
        <type>f.k.a.</type>
        <category>strong</category>
        <lastName>MYANMAR GEMS CORPORATION</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>47662</uid>
        <address1>No. 70-072 Yarza Thingaha Road</address1>
        <address2>Thapyaygone Ward</address2>
        <address3>Zabuthiri Township</address3>
        <city>Naypyitaw</city>
        <country>Burma</country>
      </address>
      <address>
        <uid>47663</uid>
        <address1>Rm Counter 23/24, G Flr</address1>
        <address3>Mayangone</address3>
        <city>Rangoon</city>
        <country>Burma</country>
      </address>
      <address>
        <uid>47664</uid>
        <address1>No. 66 Kaba Aye Pagoda Road</address1>
        <address2>Mayangone Township</address2>
        <city>Rangoon</city>
        <country>Burma</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: MYANMA GEMS ENTERPRISE
Programmes / regimes: BURMA-EO14014
Aliases: MYANMAR GEMS ENTERPRISE · MYANMAR GEMS CORPORATION
Countries: Burma (Myanmar)
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

SECO (Switzerland)Active listingID 45365

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2026-06-02
Extractor: seco-xml-parser

Raw evidence

<target ssid="45365"><sanctions-set-id>39362</sanctions-set-id><entity><identity ssid="45370" main="true"><name ssid="45372" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Myanma Gems Enterprise</value></name-part></name><name ssid="45373" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Myanmar Gems Enterprise</value></name-part></name><address ssid="45371" place-id="45318" quality="good"><address-details>NO.70-072, Yarza, Thingaha Road, Thapyaygone Ward, Zabuthiri Township</address-details></address></identity><justification ssid="106493">Myanmar Gems Enterprise (MGE) is a state-owned enterprise controlled by the Myanmar Armed Forces (Tatmadaw), responsible for drafting rules and regulations and for supervising and granting permits to local private entrepreneurs, organising emporiums and special sales for jade and gems. MGE operates under the instructions of the Ministry of Natural Resources and Environmental Conservation (MONREC), whose Minister has been appointed by the State Administrative Council (SAC).</justification><justification ssid="106494">The Myanmar Armed Forces (Tatmadaw) have, for a long time, held significant jade and gemstone interests, especially through MGE’s leadership, which consists almost entirely of former military officials, and activities conducted by two military conglomerates (Myanmar Economic Holdings Limited (MEHL) and Myanmar Economic Corporation Limited (MEC)). The coup of 1 February 2021 has put MGE back under military control, allowing the Tatmadaw to significantly control the gem sector. MGE generates revenue for different departments of the Myanmar State through its various activities described above, and the Tatmadaw is able to benefit directly or indirectly from the revenue generated by this sector. Therefore, MGE is contributing to the Tatmadaw’s capabilities to carry out activities undermining democracy and the rule of law and to serious human rights violations in Myanmar/Burma.</justification><other-information ssid="45367">Type of entity: State-owned enterprise</other-information><other-information ssid="45368">Place of registration: Myanmar</other-information><other-information ssid="45369">Website: http://www.mge.gov.mm/</other-information></entity><modification modification-type="amended" enactment-date="2026-06-01" publication-date="2026-06-02" effective-date="2026-06-02"><added><justification ssid="106493">Myanmar Gems Enterprise (MGE) is a state-owned enterprise controlled by the Myanmar Armed Forces (Tatmadaw), responsible for drafting rules and regulations and for supervising and granting permits to local private entrepreneurs, organising emporiums and special sales for jade and gems. MGE operates under the instructions of the Ministry of Natural Resources and Environmental Conservation (MONREC), whose Minister has been appointed by the State Administrative Council (SAC).</justification><justification ssid="106494">The Myanmar Armed Forces (Tatmadaw) have, for a long time, held significant jade and gemstone interests, especially through MGE’s leadership, which consists almost entirely of former military officials, and activities conducted by two military conglomerates (Myanmar Economic Holdings Limited (MEHL) and Myanmar Economic Corporation Limited (MEC)). The coup of 1 February 2021 has put MGE back under military control, allowing the Tatmadaw to significantly control the gem sector. MGE generates revenue for different departments of the Myanmar State through its various activities described above, and the Tatmadaw is able to benefit directly or indirectly from the revenue generated by this sector. Therefore, MGE is contributing to the Tatmadaw’s capabilities to carry out activities undermining democracy and the rule of law and to serious human rights violations in Myanmar/Burma.</justification></added><removed><justification ssid="45366">Myanmar Gems Enterprise (

Name on list: Myanma Gems Enterprise
Programmes / regimes: Myanmar
Listed on: 2021-07-01
Last updated: 2026-06-02
Aliases: Myanmar Gems Enterprise
Countries: Burma (Myanmar)
Addresses: NO.70-072, Yarza, Thingaha Road, Thapyaygone Ward, Zabuthiri Township, Naypyitaw, Myanmar
Remarks: Myanmar Gems Enterprise (MGE) is a state-owned enterprise controlled by the Myanmar Armed Forces (Tatmadaw), responsible for drafting rules and regulations and for supervising and granting permits to local private entrepreneurs, organising emporiums and special sales for jade and gems. MGE operates under the instructions of the Ministry of Natural Resources and Environmental Conservation (MONREC), whose Minister has been appointed by the State Administrative Council (SAC). The Myanmar Armed Forces (Tatmadaw) have, for a long time, held significant jade and gemstone interests, especially through MGE’s leadership, which consists almost entirely of former military officials, and activities conducted by two military conglomerates (Myanmar Economic Holdings Limited (MEHL) and Myanmar Economic Corporation Limited (MEC)). The coup of 1 February 2021 has put MGE back under military control, allowing the Tatmadaw to significantly control the gem sector. MGE generates revenue for different departments of the Myanmar State through its various activities described above, and the Tatmadaw is able to benefit directly or indirectly from the revenue generated by this sector. Therefore, MGE is con

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OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

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