OrganisationCurrently listed

Myanmar Economic Holdings Public Company Ltd

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)
Burma (Myanmar)
First listed 2021-03-25
5 aliases

List entries (4)

Raw record available under each Source badge

EU Consolidated ListActive listingID 129450

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2021-04-19
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2021-04-19" designationDetails="" unitedNationId="" euReferenceNumber="EU.6312.8" logicalId="129450">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2021-04-19" entryIntoForceDate="2021-04-19" numberTitle="2021/638 (OJ L132I)" programme="MMR" logicalId="138289">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.132.01.0001.01.ENG&amp;toc=OJ%3AL%3A2021%3A132I%3ATOC</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Myanmar  Economic  Holdings  Public  Company  Ltd" function="Type of entity: Public Company Limited by Shares" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="129453">
            <remark>Associates: Board of directors: Lt. Gen Dwe Aung Lin: director (EU-designated); Lt. Gen Moe Myint Tun: director (EU-designated); Patron group: Commander-in-Chief Min Aung Hlaing: chairman (EU-designated);

Deputy-Commander-in-Chief Soe Win: Vice-chairman (EU-designated)</remark>
            <regulationSummary regulationType="amendment" publicationDate="2021-04-19" numberTitle="2021/638 (OJ L132I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.132.01.0001.01.ENG&amp;toc=OJ%3AL%3A2021%3A132I%3ATOC"/>
        </nameAlias>
        <address city="" street="51  Mahabandoola  road, 189/191 Botataung" poBox="" zipCode="11 161" region="Yangon region" place="" asAtListingTime="false" countryIso2Code="MM" countryDescription="MYANMAR" regulationLanguage="en" logicalId="129451">
            <remark>Principal place of business: Myanmar/Burma</remark>
            <regulationSummary regulationType="amendment" publicationDate="2021-04-19" numberTitle="2021/638 (OJ L132I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.132.01.0001.01.ENG&amp;toc=OJ%3AL%3A2021%3A132I%3ATOC"/>
            <contactInfo key="WEB" value="http://www.mehl.com.mm"/>
            <contactInfo key="PHONE" value="01-290843"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issueDate="1990-04-27" issuedBy="" latinNumber="" nameOnDocument="" number="156387282" region="Yangon" identificationTypeCode="regnumber" identificationTypeDescription="Registration Number" countryIso2Code="MM" countryDescription="MYANMAR" regulationLanguage="en" logicalId="129452">
            <remark>Place of 
registration: Yangon, Myanmar;
Date of registration: 27 April 1990</remark>
            <regulationSummary regulationType="amendment" publicationDate="2021-04-19" numberTitle="2021/638 (OJ L132I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.132.01.0001.01.ENG&amp;toc=OJ%3AL%3A2021%3A132I%3ATOC"/>
        </identification>
    </sanctionEntity>

Name on list: Myanmar Economic Holdings Public Company Ltd
Programmes / regimes: MMR
Listed on: 2021-04-19
Last updated: 2021-04-19
Aliases: Myanmar Economic Holdings Public Company Ltd
Countries: Burma (Myanmar)
Addresses: 51 Mahabandoola road, 189/191 Botataung, 11 161, Yangon region, MYANMAR
Identifiers: EU reference: EU.6312.8
Registration number: 156387282
Legal act: 2021/638 (OJ L132I) – https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.132.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A132I%3ATOC
Remarks: Associates: Board of directors: Lt. Gen Dwe Aung Lin: director (EU-designated); Lt. Gen Moe Myint Tun: director (EU-designated); Patron group: Commander-in-Chief Min Aung Hlaing: chairman (EU-designated); Deputy-Commander-in-Chief Soe Win: Vice-chairman (EU-designated)

OFAC SDN (US)Active listingID 31517

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>31517</uid>
    <lastName>MYANMA ECONOMIC HOLDINGS PUBLIC COMPANY LIMITED</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>BURMA-EO14014</program>
    </programList>
    <idList>
      <id>
        <uid>21419</uid>
        <idType>Registration Number</idType>
        <idNumber>156387282</idNumber>
        <idCountry>Burma</idCountry>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>49511</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>MYANMAR ECONOMIC HOLDING LIMITED</lastName>
      </aka>
      <aka>
        <uid>49512</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>MEHL</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>47556</uid>
        <address1>51*Mahabandoola Road 189/191</address1>
        <address2>Botataung</address2>
        <city>Rangoon</city>
        <postalCode>11161</postalCode>
        <country>Burma</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: MYANMA ECONOMIC HOLDINGS PUBLIC COMPANY LIMITED
Programmes / regimes: BURMA-EO14014
Aliases: MYANMAR ECONOMIC HOLDING LIMITED · MEHL
Countries: Burma (Myanmar)
Addresses: 51*Mahabandoola Road 189/191, Botataung, Rangoon, 11161, Burma
Identifiers: Registration Number: 156387282

SECO (Switzerland)Active listingID 45083

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="45083"><sanctions-set-id>39362</sanctions-set-id><entity><identity ssid="45094" main="true"><name ssid="45096" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Myanmar Economic Holdings Public Company Ltd</value></name-part></name><address ssid="45095" place-id="45093" quality="good"><address-details>51 Mahabandoola road, 189/191 Botataung</address-details><zip-code>11 161</zip-code></address></identity><justification ssid="106486">Myanmar Economic Holdings Public Company Ltd (MEHL) is a conglomerate owned and controlled by the Myanmar Armed Forces (Tatmadaw), having subsidiaries and affiliated companies in diverse sectors of the economy, including banking, insurance, construction, trade, transportation, mining, gem extraction, manufacturing and tourism. MEHL and its subsidiaries generate revenue for the Tatmadaw, therefore contributing to its capabilities to carry out activities undermining democracy and the rule of law and to serious human rights violations in Myanmar/Burma.</justification><justification ssid="106487">MEHL and its subsidiaries donated assets to the military in 2017 during the Tatmadaw’s fundraising ceremonies. Therefore, MEHL financially supported the Tatmadaw and thus contributed to its capability to carry out the “clearance operations” and serious human rights violations in 2017 against the Rohingya population.</justification><justification ssid="106488">MEHL’s board of directors is exclusively composed of senior officers (active or retired) of the Tatmadaw. Two members of the board of Directors (Lt. Gen. Dwe Aung Lin and Lt. Gen. Moe Myint Tun) were also members of the State Administration Council, the ad hoc body created after the coup of 1 February 2021, which was de facto governing Myanmar and which was replaced by the State Security and Peace Commission on 31 July 2025, and are listed under Council Decision 2013/184/CFSP and Council Regulation (EU) No 401/2013 concerning restrictive measures in view of the situation in Myanmar/Burma.</justification><justification ssid="106489">Commander-in-Chief Min Aung Hlaing and Deputy-Commander-in-Chief Soe Win lead the Patron Group of MEHL as Chairman and Vice Chairman, respectively.</justification><other-information ssid="45085">Type of entity: Public Company Limited by Shares</other-information><other-information ssid="45086">Place of registration: Yangon, Myanmar/Burma</other-information><other-information ssid="45087">Date of registration: 27 April 1990</other-information><other-information ssid="45088">Registration number: 156387282</other-information><other-information ssid="45089">Principal place of business: Myanmar/Burma</other-information><other-information ssid="45090">Associates: Board of directors: Lt. Gen Dwe Aung Lin: director; Lt. Gen Moe Myint Tun: director; Patron group: Commander-in-Chief Min Aung Hlaing: chairman; Deputy-Commander-in-Chief Soe Win: Vice-chairman</other-information><other-information ssid="45091">Phone number: 01-290843</other-information><other-information ssid="45092">Website: http://www.mehl.com.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="106486">Myanmar Economic Holdings Public Company Ltd (MEHL) is a conglomerate owned and controlled by the Myanmar Armed Forces (Tatmadaw), having subsidiaries and affiliated companies in diverse sectors of the economy, including banking, insurance, construction, trade, transportation, mining, gem extraction, manufacturing and tourism. MEHL and its subsidiaries generate revenue for the Tatmadaw, therefore contributing to its capabilities to carry out activities undermining democracy and the rule of law and to serious human rights violations in Myanmar/Burma.</justification><justification ssid="106487">MEHL and its subsidiaries donated assets to the military in 2017 during the Tat

Name on list: Myanmar Economic Holdings Public Company Ltd
Programmes / regimes: Myanmar
Listed on: 2021-04-30
Last updated: 2026-06-02
Countries: Burma (Myanmar)
Addresses: 51 Mahabandoola road, 189/191 Botataung, 11 161, Yangon region, Myanmar
Remarks: Myanmar Economic Holdings Public Company Ltd (MEHL) is a conglomerate owned and controlled by the Myanmar Armed Forces (Tatmadaw), having subsidiaries and affiliated companies in diverse sectors of the economy, including banking, insurance, construction, trade, transportation, mining, gem extraction, manufacturing and tourism. MEHL and its subsidiaries generate revenue for the Tatmadaw, therefore contributing to its capabilities to carry out activities undermining democracy and the rule of law and to serious human rights violations in Myanmar/Burma. MEHL and its subsidiaries donated assets to the military in 2017 during the Tatmadaw’s fundraising ceremonies. Therefore, MEHL financially supported the Tatmadaw and thus contributed to its capability to carry out the “clearance operations” and serious human rights violations in 2017 against the Rohingya population. MEHL’s board of directors is exclusively composed of senior officers (active or retired) of the Tatmadaw. Two members of the board of Directors (Lt. Gen. Dwe Aung Lin and Lt. Gen. Moe Myint Tun) were also members of the State Administration Council, the ad hoc body created after the coup of 1 February 2021, which was de fa

UK Sanctions ListActive listingID GHR0080
Source
Verified: copied from a structured field of an authoritative source
Source
UK Sanctions List
Retrieved
2026-09-29
Source date
2025-04-09
Extractor
uk-xml-parser
Raw evidence
```
<Designation>
    <LastUpdated>09/04/2025</LastUpdated>
    <DateDesignated>25/03/2021</DateDesignated>
    <UniqueID>GHR0080</UniqueID>
    <OFSIGroupID>14080</OFSIGroupID>
    <Names>
      <Name>
        <Name6>Myanmar Economic Holdings Public Company Ltd</Name6>
        <NameType>Primary name</NameType>
      </Name>
      <Name>
        <Name6>MEHL</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Myanmar Economic Holdings Limited</Name6>
        <NameType>Alias</NameType>
      </Name>
    </Names>
    <RegimeName>The Global Human Rights Sanctions Regulations 2020</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>Names of Director(s)/Management: Commander-in-Chief Senior General Min Aung; Deputy Commander-in-Chief U Soe Win; Lt General Hsan Oo; Lt General Mya Tun Oo; Admiral Tin Aung San; General Maung Maung Kyaw; Lt General (retired) Nyo Saw; Maj General Khin Maung Than; Maj General Moe Myint Htun; Read Admiral Moe Aung; Lt General Htun Aung; Lt General Min Naung; Lt General Aung Lin Dwe; Big General (Ret) Kyaw Htin; Major Ni Aung; Big General (Ret) Kyaw Myo Win; Maj (Retired) Ming Khine; Colonel Myint Swe; Lt General Aye Win; Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
    <UKStatementofReasons>
Myanmar Economic Holdings Limited (MEHL) is a major Myanmar conglomerate, owned by the Myanmar military and its current and former personnel. Min Aung Hlaing, Myanmar’s Commander in Chief, is the Chair of MEHL’s ‘patron group’, along with other senior ranking Tatmadaw officers. In 2017, MEHL directly contributed to a series of fundraising events, which provided financial support for the Tatmadaw personnel engaged in “clearance operations” against the Rohingya. There are reasonable grounds to suspect that part or all of these funds contributed to operations that resulted in serious human rights violations, including mass unlawful killings, torture, systematic rape and other forms of targeted sexual violence by the Tatmadaw committed in Rakhine State in 2017. In view of the circumstances including the close connections between MEHL and senior members of the Tatmadaw, there are reasonable grounds to suspect that MEHL knew or had reasonable cause to suspect that the funds would or may contribute to the serious human rights violations committed. Further or alternatively, MEHL is associated with the Commander in Chief and Deputy Commander in Chief of the Tatmadaw in view of their connections to MEHL including their positions on the patron group.</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>189/191 Mahaban Doola Road</AddressLine1>
        <AddressLine2>Corner of 50th Street<
```
Name on list
Myanmar Economic Holdings Public Company Ltd
Programmes / regimes
Global Human Rights Sanctions Regulations 2020
Listed on
2021-03-25
Last updated
2025-04-09
Aliases
MEHL · Myanmar Economic Holdings Limited
Countries
Burma (Myanmar)
Addresses
189/191 Mahaban Doola Road, Corner of 50th Street, Yangon, Myanmar
Identifiers
OFSI group ID: 14080
Business registration number: 156387282
Linked to (per list)
Adipati Agricultural Produce Trading Ltd · ASHOK (Gems and Jewellery) Co., Ltd. (alternate spelling: Thawka) · Aung Thitsa Oo General Insurance Company Limited · Aung Thitsa Oo Life Insurance Company Limited · Bandoola Transportation Company Inc · Berger Paints Manufacturing Limited · Bo Aung Kyaw Terminal · Cancri (Gems and Jewellery) Co., Ltd. (alternate spelling: Phu Sha Star) · Da Na Theiddi Kyal (Jewellery) Co., Ltd. (alternate spelling: Da Na Theiddihi Star and Danatheidi Star (Gems and Jewellery) Co., Ltd) · Du Won Kyal (Jewellery) Co., Ltd. (alternate spelling: Du Won Star and Du Won Star (Gems & Jewellery) Co., Ltd.) · Hawk Star (Gems and Jewellery) Co., Ltd. (alternate spellings: Thine Ngat Kyal (Jewellery) Co., Ltd. and Thein Nget Star) · Hlaing Inland Terminal and Logistics Co., Ltd. · Inndagaw Industrial Complex; Kanpauk Oil Palm Estate and Palm Oil Mill Project (KOPP) · Kayah State Mineral Production Company Ltd · Kone Yar Thi Star (alternate spelling: Aquarii (Gems & Jewellery) Co., Ltd. · Lann Pyi Marine Company Ltd; Larbathakedi Micro Finance Service Association Inc. · Lyrae (Gems and Jewellery) Co., Ltd. (alternate spelling: Saung Tar Yar Star) · Mon Hsu Jewellery Co., Ltd. (alternate spelling: Mine Shu) · Myanmar Imperial Jade (Gems & Jewellery) Co., Ltd. · Myanmar Land and Development Ltd · Myanmar Rubber Wood Co., Ltd. · Myanmar Ruby Enterprise (Gems & Jewellery) Co., Ltd. · Myanmar Tharkaung Finance Co., Ltd. · Myawaddy Agricultural Services Col, Ltd · Myawaddy Bank Ltd. · Myawaddy Clean Drinking Water Service · Myawaddy Trading Ltd; Myawaddy Travels and Tours Co., Ltd. · Myawady Football Club · Nawadae Hotel and Tourism Ltd. · Ngwe Pin Lei Livestock Breedings and Fisheries Co., Ltd. · Ngwe Pin Lei Premium Marine Products Co., Ltd. · Ngwe Pinlae Industrial Zone · Pone Nyet (Gems and Jewellery) Co., Ltd. (alternate spelling: Pone Nyat and One Nyat (Jewellery) Co., Ltd.) · Pyinmabin Industrial Zone · Sabai (Jewellery) Co., Ltd. (alternate spellings: Sabae (Gems and Jewellery) Co., Ltd., and Jasmine) · Seik Ta Ya Kyal (Jewellery) Co., Ltd. (alternate spellings: Si Tra Star, Seik Tra Star and Seiktra Star (Gems and Jewellery) Co., Ltd.) · Shwe Gandamar International Trading Ltd · Shwe Innwa Gems
Remarks
Myanmar Economic Holdings Limited (MEHL) is a major Myanmar conglomerate, owned by the Myanmar military and its current and former personnel. Min Aung Hlaing, Myanmar’s Commander in Chief, is the Chair of MEHL’s ‘patron group’, along with other senior ranking Tatmadaw officers. In 2017, MEHL directly contributed to a series of fundraising events, which provided financial support for the Tatmadaw personnel engaged in “clearance operations” against the Rohingya. There are reasonable grounds to suspect that part or all of these funds contributed to operations that resulted in serious human rights violations, including mass unlawful killings, torture, systematic rape and other forms of targeted sexual violence by the Tatmadaw committed in Rakhine State in 2017. In view of the circumstances including the close connections between MEHL and senior members of the Tatmadaw, there are reasonable grounds to suspect that MEHL knew or had reasonable cause to suspect that the funds would or may contribute to the serious human rights violations committed. Further or alternatively, MEHL is associated with the Commander in Chief and Deputy Commander in Chief of the Tatmadaw in view of their connect

Linked parties & vessels (4)

Linked to (sanctions list) (4)

Myanma Five Star Line Company LimitedSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: MYANMA ECONOMIC HOLDINGS PUBLIC COMPANY LIMITED)
```
Shwe Byain Phyu Group Of CompaniesSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: MYANMA ECONOMIC HOLDINGS PUBLIC COMPANY LIMITED)
```

Myanmar Imperial Jade Co., Ltd.Sanctions-listed party · ofac

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Extractor: sanctions-group/1

Raw evidence

Myanmar Economic Holdings Limited (MEHL) is a major Myanmar conglomerate, owned by the Myanmar military and its current and former personnel. Min Aung Hlaing, Myanmar’s Commander in Chief, is the Chair of MEHL’s ‘patron group’, along with other senior ranking Tatmadaw officers. In 2017, MEHL directly contributed to a series of fundraising events, which provided financial support for the Tatmadaw personnel engaged in “clearance operations” against the Rohingya. There are reasonable grounds to suspect that part or all of these funds contributed to operations that resulted in serious human rights violations, including mass unlawful killings, torture, systematic rape and other forms of targeted sexual violence by the Tatmadaw committed in Rakhine State in 2017. In view of the circumstances including the close connections between MEHL and senior members of the Tatmadaw, there are reasonable grounds to suspect that MEHL knew or had reasonable cause to suspect that the funds would or may contribute to the serious human rights violations committed. Further or alternatively, MEHL is associated with the Commander in Chief and Deputy Commander in Chief of the Tatmadaw in view of their connections to MEHL including their positions on the patron group.

Names of Director(s)/Management: Commander-in-Chief Senior General Min Aung; Deputy Commander-in-Chief U Soe Win; Lt General Hsan Oo; Lt General Mya Tun Oo; Admiral Tin Aung San; General Maung Maung Kyaw; Lt General (retired) Nyo Saw; Maj General Khin Maung Than; Maj General Moe Myint Htun; Read Admiral Moe Aung; Lt General Htun Aung; Lt General Min Naung; Lt General Aung Lin Dwe; Big General (Ret) Kyaw Htin; Major Ni Aung; Big General (Ret) Kyaw Myo Win; Maj (Retired) Ming Khine; Colonel Myint Swe; Lt General Aye Win; Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.

Sanctions imposed: Asset freeze|Director Disqualification S

Myanmar Ruby EnterpriseSanctions-listed party · ofac

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Extractor: sanctions-group/1

Raw evidence

Myanmar Economic Holdings Limited (MEHL) is a major Myanmar conglomerate, owned by the Myanmar military and its current and former personnel. Min Aung Hlaing, Myanmar’s Commander in Chief, is the Chair of MEHL’s ‘patron group’, along with other senior ranking Tatmadaw officers. In 2017, MEHL directly contributed to a series of fundraising events, which provided financial support for the Tatmadaw personnel engaged in “clearance operations” against the Rohingya. There are reasonable grounds to suspect that part or all of these funds contributed to operations that resulted in serious human rights violations, including mass unlawful killings, torture, systematic rape and other forms of targeted sexual violence by the Tatmadaw committed in Rakhine State in 2017. In view of the circumstances including the close connections between MEHL and senior members of the Tatmadaw, there are reasonable grounds to suspect that MEHL knew or had reasonable cause to suspect that the funds would or may contribute to the serious human rights violations committed. Further or alternatively, MEHL is associated with the Commander in Chief and Deputy Commander in Chief of the Tatmadaw in view of their connections to MEHL including their positions on the patron group.

Names of Director(s)/Management: Commander-in-Chief Senior General Min Aung; Deputy Commander-in-Chief U Soe Win; Lt General Hsan Oo; Lt General Mya Tun Oo; Admiral Tin Aung San; General Maung Maung Kyaw; Lt General (retired) Nyo Saw; Maj General Khin Maung Than; Maj General Moe Myint Htun; Read Admiral Moe Aung; Lt General Htun Aung; Lt General Min Naung; Lt General Aung Lin Dwe; Big General (Ret) Kyaw Htin; Major Ni Aung; Big General (Ret) Kyaw Myo Win; Maj (Retired) Ming Khine; Colonel Myint Swe; Lt General Aye Win; Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.

Sanctions imposed: Asset freeze|Director Disqualification S

Timeline

No list changes detected since monitoring began.

About these lists

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

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. 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.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.