MYANMAR GEMS ENTERPRISE (MGE)
Disqualifications
Sanction
- Address provided by the disqualifying authority
- Myanmar Gems Enterprise, No.70-072, Yarza Thingaha Road, Thapyaygone Ward, Zabuthiri Township, Naypyitaw, Myanmar
- Start date
- 9 April 2025
- UK Sanction List Reference
- MYA0024
- Reason
- Sanctions and Anti-Money Laundering Act 2018 (Section 3A): Disqualification of persons designated under sanctions legislation