MYANMAR GEMS ENTERPRISE (MGE)
Computed from public regulatory data. Not a legal opinion.
Myanmar Gems Enterprise (MGE) is designated by OFAC under the Global Magnitsky sanctions program. This designation is due to MGE's role in the Myanmar military's revenue generation, potentially funding human rights abuses. Compliance programs should screen against this entity and its potential affiliates.
Myanmar Gems Enterprise (MGE) designated by OFAC for revenue generation supporting Myanmar military.
Generated from official regulatory data. Not legal advice. Verify against the issuing authority before reliance.
Sanction History
Risk Assessment
This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 5 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Enhanced due diligence is advised.
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