OrganisationCurrently listed

Myanmar Imperial Jade Co., Ltd.

Listed by OFAC SDN (US)
Burma (Myanmar)
4 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 31136

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>31136</uid>
    <lastName>MYANMAR IMPERIAL JADE CO., LTD.</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>BURMA-EO14014</program>
    </programList>
    <idList>
      <id>
        <uid>21129</uid>
        <idType>Company Number</idType>
        <idNumber>176227869</idNumber>
        <idCountry>Burma</idCountry>
        <issueDate>13 Sep 1996</issueDate>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>48947</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>MYANMAR IMPERIAL JADE GEMS &amp; JEWELLERY CO., LTD.</lastName>
      </aka>
      <aka>
        <uid>48948</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>MYANMAR IMPERIAL JADE GEMS &amp; JEWELLERY COMPANY LIMITED</lastName>
      </aka>
      <aka>
        <uid>48970</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>MYANMAR IMPERIAL JADE GEMS AND JEWELLERY CO., LTD.</lastName>
      </aka>
      <aka>
        <uid>48971</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>MYANMAR IMPERIAL JADE GEMS AND JEWELLERY COMPANY LIMITED</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>47034</uid>
        <country>Burma</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: MYANMAR IMPERIAL JADE CO., LTD.
Programmes / regimes: BURMA-EO14014
Aliases: MYANMAR IMPERIAL JADE GEMS & JEWELLERY CO., LTD. · MYANMAR IMPERIAL JADE GEMS & JEWELLERY COMPANY LIMITED · MYANMAR IMPERIAL JADE GEMS AND JEWELLERY CO., LTD. · MYANMAR IMPERIAL JADE GEMS AND JEWELLERY COMPANY LIMITED
Countries: Burma (Myanmar)
Addresses: Burma
Identifiers: Company Number: 176227869

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Myanmar Economic Holdings Public Company LtdSanctions-listed party · ofac, uk, eu, seco

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.

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.