{"kind":"evidence_file","company":{"id":"71e0a4f5-a7af-4691-a934-c9428fc49565","name":"Myanmar Economic Holdings Public Company Ltd","mergedInto":null},"asOf":"2026-10-27T01:32:16.637Z","asOfBasis":"instant","generatedAt":"2026-10-27T05:56:01.267Z","claims":[{"predicate":"identifier","value":"reg_number:156387282","source":"UK OFSI Consolidated List","sourceUrl":"https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.xml","sourceRecordId":"14080","observedAt":"2026-08-28T12:00:03.114Z","confirmedAt":"2026-10-08T15:04:17.983Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"identifier","value":"reg_number:156387282","source":"EU Consolidated Sanctions 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gels","sourceUrl":"https://gels-avoirs.dgtresor.gouv.fr/","sourceRecordId":"3536","observedAt":"2026-09-28T09:30:55.786Z","confirmedAt":"2026-10-26T09:31:38.430Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"primary_country","value":"MM","source":"UK OFSI Consolidated List","sourceUrl":"https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.xml","sourceRecordId":"14080","observedAt":"2026-08-28T12:00:03.095Z","confirmedAt":"2026-10-08T15:04:17.946Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"primary_country","value":"MM","source":"EU Consolidated Sanctions List","sourceUrl":"https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList_1_1","sourceRecordId":"129450","observedAt":"2026-08-28T15:24:36.787Z","confirmedAt":"2026-10-26T04:30:33.115Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"primary_country","value":"MM","source":"UK Sanctions List (FCDO)","sourceUrl":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","sourceRecordId":"14080","observedAt":"2026-09-13T15:02:00.923Z","confirmedAt":"2026-10-26T05:00:14.914Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"primary_country","value":"MM","source":"France Registre national des gels","sourceUrl":"https://gels-avoirs.dgtresor.gouv.fr/","sourceRecordId":"3536","observedAt":"2026-09-28T09:30:55.790Z","confirmedAt":"2026-10-26T09:31:38.434Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"website","value":"http://www.mehl.com.mm/","source":"France Registre national des gels","sourceUrl":"https://gels-avoirs.dgtresor.gouv.fr/","sourceRecordId":"3536","observedAt":"2026-09-28T09:30:55.794Z","confirmedAt":"2026-10-26T09:31:38.438Z","validFrom":null,"validTo":null,"supersededLater":null}],"listings":[{"listingId":"7334","regime":"Australia DFAT","program":"Autonomous (Myanmar)","state":"in_force","stateSince":"2026-08-28T08:48:10.631Z","recordedAt":"2026-08-28T08:48:10.631Z","designatedAt":"2023-02-01T00:00:00.000Z","validTo":null,"legalBasis":"Autonomous Sanctions (Designated and Declared Persons—Myanmar) Amendment Instrument 2023","reason":null,"sanctionType":"Targeted financial sanction","documentUrl":null,"assertedBy":["Australia DFAT Consolidated List"],"sourceNow":"Australia DFAT Consolidated List"},{"listingId":"129450","regime":"EU","program":"MMR","state":"in_force","stateSince":"2026-08-28T15:24:36.804Z","recordedAt":"2026-08-28T15:24:36.804Z","designatedAt":"2021-04-19T00:00:00.000Z","validTo":null,"legalBasis":"2021/638 (OJ L132I)","reason":null,"sanctionType":null,"documentUrl":"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","assertedBy":["EU Consolidated Sanctions List"],"sourceNow":"EU Consolidated Sanctions List"},{"listingId":"1069","regime":"France gels des avoirs","program":"(UE) 2021/638 du 19/04/2021 (UE Myanmar (ex Birmanie) - R (UE) 401/2013)","state":"in_force","stateSince":"2026-09-12T15:43:35.862Z","recordedAt":"2026-09-12T15:43:35.862Z","designatedAt":null,"validTo":null,"legalBasis":null,"reason":"Lieu principal d’activité: Myanmar/Birmanie; Associés: conseil d’administration: général de corps d’armée Aung Lin Dwe: directeur (inscrit sur la liste de l’UE); général de corps d’armée Moe Myint Tun: directeur (inscrit sur la liste de l’UE); groupe dirigeant: commandant en chef Min Aung Hlaing: président (inscrit sur la liste de l’UE); Commandant en chef adjoint Soe Win: vice-président (inscrit sur la liste de l’UE). La Myanmar Economic Holdings Public Company Ltd (MEHL) est un conglomérat détenu et contrôlé par les forces armées du Myanmar/de la Birmanie (Tatmadaw), disposant de filiales et d’entreprises liées dans divers secteurs de l’économie, notamment la banque, les assurances, la construction, le commerce, les transports, l’exploitation minière, l’extraction de gemmes, l’industrie manufacturière et le tourisme. MEHL et ses filiales génèrent des recettes en faveur de la Tatmadaw, contribuant ainsi à sa capacité à mener des activités portant atteinte à la démocratie et à l’état de droit et à commettre de graves violations des droits de l’homme au Myanmar/en Birmanie. MEHL et ses filiales ont fait don de biens à l’armée en 2017 lors de cérémonies de collecte de fonds organisées par la Tatmadaw. Par conséquent, MEHL a soutenu financièrement la Tatmadaw et a ainsi contribué à sa capacité à mener des “opérations de nettoyage” et à commettre de graves violations des droits de l’homme à l’encontre des Rohingyas en 2017. Le conseil d’administration de MEHL est exclusivement composé d’officiers de haut rang (d’active ou à la retraite) de la Tatmadaw. Deux membres du conseil d’administration (les généraux de corps d’armée Aung Lin Dwe et Moe Myint Tun) ont également été membres du Conseil d’administration de l’État, l’organe ad hoc créé après le coup d’État du 1er février 2021 gouvernant de facto le Myanmar et remplacé par la Commission d’État de sécurité et de paix le 31 juillet 2025, et sont inscrits sur la liste en vertu de la décision 2013/184/PESC du Conseil et du règlement (UE) no 401/2013 du Conseil concernant des mesures restrictives instituées en raison de la situation au Myanmar/en Birmanie. Le commandant en chef Min Aung Hlaing et le commandant en chef adjoint Soe Win sont à la tête du groupe dirigeant de MEHL, respectivement en qualité de président et de vice-président.","sanctionType":null,"documentUrl":null,"assertedBy":["France Registre national des gels"],"sourceNow":"France Registre national des gels"},{"listingId":"4140","regime":"France gels des avoirs","program":"(UE) 2026/926 du 27/04/2026 (UE Myanmar (ex Birmanie) - R (UE) 401/2013)","state":"in_force","stateSince":"2026-09-12T15:43:35.869Z","recordedAt":"2026-09-12T15:43:35.869Z","designatedAt":null,"validTo":null,"legalBasis":null,"reason":"Lieu principal d’activité: Myanmar/Birmanie; Associés: conseil d’administration: général de corps d’armée Aung Lin Dwe: directeur (inscrit sur la liste de l’UE); général de corps d’armée Moe Myint Tun: directeur (inscrit sur la liste de l’UE); groupe dirigeant: commandant en chef Min Aung Hlaing: président (inscrit sur la liste de l’UE); Commandant en chef adjoint Soe Win: vice-président (inscrit sur la liste de l’UE). La Myanmar Economic Holdings Public Company Ltd (MEHL) est un conglomérat détenu et contrôlé par les forces armées du Myanmar/de la Birmanie (Tatmadaw), disposant de filiales et d’entreprises liées dans divers secteurs de l’économie, notamment la banque, les assurances, la construction, le commerce, les transports, l’exploitation minière, l’extraction de gemmes, l’industrie manufacturière et le tourisme. MEHL et ses filiales génèrent des recettes en faveur de la Tatmadaw, contribuant ainsi à sa capacité à mener des activités portant atteinte à la démocratie et à l’état de droit et à commettre de graves violations des droits de l’homme au Myanmar/en Birmanie. MEHL et ses filiales ont fait don de biens à l’armée en 2017 lors de cérémonies de collecte de fonds organisées par la Tatmadaw. Par conséquent, MEHL a soutenu financièrement la Tatmadaw et a ainsi contribué à sa capacité à mener des “opérations de nettoyage” et à commettre de graves violations des droits de l’homme à l’encontre des Rohingyas en 2017. Le conseil d’administration de MEHL est exclusivement composé d’officiers de haut rang (d’active ou à la retraite) de la Tatmadaw. Deux membres du conseil d’administration (les généraux de corps d’armée Aung Lin Dwe et Moe Myint Tun) ont également été membres du Conseil d’administration de l’État, l’organe ad hoc créé après le coup d’État du 1er février 2021 gouvernant de facto le Myanmar et remplacé par la Commission d’État de sécurité et de paix le 31 juillet 2025, et sont inscrits sur la liste en vertu de la décision 2013/184/PESC du Conseil et du règlement (UE) no 401/2013 du Conseil concernant des mesures restrictives instituées en raison de la situation au Myanmar/en Birmanie. Le commandant en chef Min Aung Hlaing et le commandant en chef adjoint Soe Win sont à la tête du groupe dirigeant de MEHL, respectivement en qualité de président et de vice-président.","sanctionType":null,"documentUrl":null,"assertedBy":["France Registre national des gels"],"sourceNow":"France Registre national des gels"},{"listingId":"45083","regime":"Switzerland SECO","program":"Myanmar","state":"in_force","stateSince":"2026-07-21T20:40:24.837Z","recordedAt":"2026-07-21T20:40:24.837Z","designatedAt":"2021-04-30T00:00:00.000Z","validTo":null,"legalBasis":"Ordinance of 17 October 2018 on measures against Myanmar (SR 946.231.157.5), article 1 (Financial sanctions) and art. 3 (Travelban)","reason":null,"sanctionType":"Financial sanctions; Travel ban","documentUrl":null,"assertedBy":["Switzerland SECO Sanctions List"],"sourceNow":"Switzerland SECO Sanctions List"},{"listingId":"14080","regime":"UK OFSI","program":"Global Human Rights","state":"in_force","stateSince":"2026-08-28T12:00:03.130Z","recordedAt":"2026-08-28T12:00:03.130Z","designatedAt":"2021-03-25T00:00:00.000Z","validTo":null,"legalBasis":"The Global Human Rights Sanctions Regulations 2020","reason":"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.","sanctionType":"Asset freeze, Director Disqualification Sanction","documentUrl":null,"assertedBy":["UK OFSI Consolidated List","UK Sanctions List (FCDO)"],"sourceNow":"UK Sanctions List (FCDO)"}],"ownership":[],"lists":[{"source":"Australia DFAT Consolidated List","readAt":"2026-10-26T06:31:32.719Z","recordsRead":3654,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Brazil CEIS (national procurement exclusions)","readAt":"2026-10-21T07:09:26.477Z","recordsRead":23804,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 21 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Brazil MTE employer register (lista suja)","readAt":"2026-10-21T10:00:17.817Z","recordsRead":508,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 21 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Brazil TCU (firms declared inidôneas)","readAt":"2026-10-22T12:30:23.053Z","recordsRead":94,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 22 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Canada Consolidated Autonomous Sanctions List","readAt":"2026-10-26T06:02:13.116Z","recordsRead":5708,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"EBRD Ineligible Entities","readAt":"2026-10-22T07:01:26.921Z","recordsRead":1278,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 22 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"ESMA Sanctions Register","readAt":"2026-10-23T12:00:38.517Z","recordsRead":845,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"EU Consolidated Sanctions List","readAt":"2026-10-26T04:33:16.293Z","recordsRead":6269,"publishedAt":"2026-10-23T15:05:43.888Z","publishedAtBasis":"stated_in_file","publisherVersion":"globalFileId 185833","publisherRecordCount":null,"daysOldWhenRead":3,"detail":null,"statement":"Read on 26 October 2026. The publisher dates the file 23 October 2026, 3 days before it was read."},{"source":"France AMF blacklist of unauthorised actors","readAt":"2026-10-23T11:09:40.219Z","recordsRead":2574,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"France Registre national des gels","readAt":"2026-10-26T09:32:47.384Z","recordsRead":2499,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"IDB Sanctioned Firms and Individuals","readAt":"2026-10-23T07:40:32.344Z","recordsRead":530,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Japan MOF Sanctions List","readAt":"2026-10-26T08:31:18.459Z","recordsRead":2900,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Latvia FID frozen assets register","readAt":"2026-10-20T06:00:31.335Z","recordsRead":183,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Malaysia BNM financial consumer alert list","readAt":"2026-10-26T11:00:30.101Z","recordsRead":588,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Malaysia SC investor alert list","readAt":"2026-10-26T09:01:45.100Z","recordsRead":1803,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Moldova procurement ban list","readAt":"2026-09-29T11:00:17.525Z","recordsRead":22,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 29 September 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"New Zealand Russia Sanctions Register","readAt":"2026-10-20T07:20:49.613Z","recordsRead":529,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Norges Bank (fund exclusions and observation)","readAt":"2026-10-20T10:00:22.713Z","recordsRead":201,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"OFAC Consolidated (non-SDN)","readAt":"2026-10-26T04:14:15.834Z","recordsRead":486,"publishedAt":"2026-10-19T00:00:00.000Z","publishedAtBasis":"stated_in_file","publisherVersion":null,"publisherRecordCount":486,"daysOldWhenRead":7,"detail":null,"statement":"Read on 26 October 2026. The publisher dates the file 19 October 2026, 7 days before it was read."},{"source":"OFAC SDN","readAt":"2026-10-26T04:13:22.021Z","recordsRead":17561,"publishedAt":"2026-10-21T00:00:00.000Z","publishedAtBasis":"stated_in_file","publisherVersion":null,"publisherRecordCount":19471,"daysOldWhenRead":5,"detail":null,"statement":"Read on 26 October 2026. The publisher dates the file 21 October 2026, 5 days before it was read."},{"source":"Poland MSWiA sanctions list","readAt":"2026-10-21T12:00:25.287Z","recordsRead":131,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 21 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"SAM.gov Exclusions (US federal)","readAt":"2026-10-24T06:06:25.724Z","recordsRead":10194,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 24 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Slovenia KPK business restrictions","readAt":"2026-10-15T11:03:08.201Z","recordsRead":4351,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 15 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Swiss FINMA warning list","readAt":"2026-10-26T06:18:23.000Z","recordsRead":2383,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Switzerland SECO Sanctions List","readAt":"2026-10-26T09:03:48.311Z","recordsRead":7036,"publishedAt":"2026-10-20T00:00:00.000Z","publishedAtBasis":"stated_in_file","publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":6,"detail":null,"statement":"Read on 26 October 2026. The publisher dates the file 20 October 2026, 6 days before it was read."},{"source":"Taiwan SHTC export entity list","readAt":"2026-10-21T12:32:56.889Z","recordsRead":11664,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 21 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Türkiye MASAK asset freezes","readAt":"2026-10-22T12:00:24.158Z","recordsRead":2304,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 22 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"UK OFSI Consolidated List","readAt":"2026-10-08T15:05:56.072Z","recordsRead":5120,"publishedAt":"2026-06-03T00:00:00.000Z","publishedAtBasis":"newest_record_date","publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":127,"detail":"Newest designation in the file: 2025-12-19.","statement":"Read on 8 October 2026. The file carries no date of its own; its newest record is dated 3 June 2026, 127 days before it was read. Newest designation in the file: 2025-12-19."},{"source":"UK Sanctions List (FCDO)","readAt":"2026-10-26T05:02:22.241Z","recordsRead":5705,"publishedAt":"2026-10-16T00:00:00.000Z","publishedAtBasis":"stated_in_file","publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":10,"detail":null,"statement":"Read on 26 October 2026. The publisher dates the file 16 October 2026, 10 days before it was read."},{"source":"UN Security Council Consolidated List","readAt":"2026-10-26T03:01:04.004Z","recordsRead":1007,"publishedAt":"2026-10-24T23:00:07.335Z","publishedAtBasis":"stated_in_file","publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":2,"detail":null,"statement":"Read on 26 October 2026. The publisher dates the file 24 October 2026, 2 days before it was read."},{"source":"US CBP forced-labour orders (WRO & Findings)","readAt":"2026-10-20T13:00:21.679Z","recordsRead":63,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 20 October 2026. 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No date from the publisher is read for this file, so its age is not known here."},{"source":"World Bank Listing of Ineligible Firms and Individuals","readAt":"2026-10-23T07:00:53.623Z","recordsRead":1539,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here."}],"reading":{"assessmentId":"cadb5400-c89d-40bf-a1d0-3a82a7ca2224","takenAt":"2026-09-28T09:45:19.320Z","methodology":"v5","level":"high","overall":76,"digest":"8e6c5991e485ff7a20251cfcb7e54f7f7043c010","coverage":{"dimensions":[{"counts":{"found":6,"not_found":28},"sources":[{"name":"Australia DFAT Consolidated List","status":"found","attemptedAt":"2026-09-25T19:45:41.575Z","listDatedAt":null,"listDateBasis":null},{"name":"Brazil CEIS (national procurement exclusions)","status":"not_found","attemptedAt":"2026-09-25T18:55:44.268Z","listDatedAt":null,"listDateBasis":null},{"name":"Brazil MTE employer register (lista suja)","status":"not_found","attemptedAt":"2026-09-25T19:15:14.616Z","listDatedAt":null,"listDateBasis":null},{"name":"Brazil TCU (firms declared inidôneas)","status":"not_found","attemptedAt":"2026-09-25T18:30:03.628Z","listDatedAt":null,"listDateBasis":null},{"name":"Canada Consolidated 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here"],"countryId":"MM","registers":[],"ownershipGap":"No register here states who owns this jurisdiction's companies, so an ownership chain reaching one stops.","ownershipRegisters":[]}]},"ownership":null},"limits":["Whether each listing was in force is rebuilt from what was recorded here: when it was first read, when a source stopped or resumed carrying it, and when its published term ended. A listing in force at an authority before this system first read it is shown from that first read.","No ownership verdict is kept for this company. Verdicts are kept for companies registered where shareholders are read here: Estonia, Latvia and Poland."]}