{"kind":"evidence_file","company":{"id":"db95641b-3864-4c81-98af-ed664423dcab","name":"Myanma Oil and Gas Enterprise","mergedInto":null},"asOf":"2026-10-25T00:48:35.583Z","asOfBasis":"instant","generatedAt":"2026-10-27T00:45:30.198Z","claims":[{"predicate":"name","value":"myanma oil and gas enterprise","source":"Switzerland SECO Sanctions List","sourceUrl":"https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html","sourceRecordId":"90417","observedAt":"2026-08-17T09:01:22.890Z","confirmedAt":null,"validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"name","value":"myanma oil and gas enterprise","source":"OFAC Consolidated (non-SDN)","sourceUrl":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/consolidated.xml","sourceRecordId":"46072","observedAt":"2026-09-10T07:45:16.596Z","confirmedAt":null,"validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"name","value":"myanma oil and gas enterprise","source":"US Consolidated Screening List","sourceUrl":"https://developer.trade.gov/apis","sourceRecordId":"MBS-46072","observedAt":"2026-09-10T14:02:22.499Z","confirmedAt":null,"validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"name","value":"myanma oil and gas enterprise","source":"France Registre national des gels","sourceUrl":"https://gels-avoirs.dgtresor.gouv.fr/","sourceRecordId":"3815","observedAt":"2026-09-12T15:46:34.478Z","confirmedAt":null,"validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"primary_country","value":"MM","source":"US Consolidated Screening List","sourceUrl":"https://developer.trade.gov/apis","sourceRecordId":"MBS-46072","observedAt":"2026-09-10T14:02:22.503Z","confirmedAt":null,"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":"3815","observedAt":"2026-09-12T15:46:34.481Z","confirmedAt":null,"validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"primary_country","value":"MM","source":"OFAC Consolidated (non-SDN)","sourceUrl":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/consolidated.xml","sourceRecordId":"46072","observedAt":"2026-09-17T19:30:15.763Z","confirmedAt":null,"validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"website","value":"http://www.moee.gov.mm/en/ignite/page/40","source":"France Registre national des gels","sourceUrl":"https://gels-avoirs.dgtresor.gouv.fr/","sourceRecordId":"3815","observedAt":"2026-09-12T15:46:34.484Z","confirmedAt":null,"validFrom":null,"validTo":null,"supersededLater":null}],"listings":[{"listingId":"1322","regime":"France gels des avoirs","program":"(UE) 2022/239 du 21/02/2022 (UE Myanmar (ex Birmanie) - R (UE) 401/2013)","state":"in_force","stateSince":"2026-09-12T15:40:31.467Z","recordedAt":"2026-09-12T15:40:31.467Z","designatedAt":null,"validTo":null,"legalBasis":null,"reason":"Myanma Oil and Gas Enterprise (MOGE), une entreprise d’État, est l’opérateur pétrolier, le prestataire de services et l’autorité de régulation du secteur pétrolier et gazier. Elle supervise l’exploration pétrolière et gazière, et la production et le transport intérieur de gaz, ainsi que la distribution de produits pétroliers. L’entreprise d’État est chargée d’accorder des autorisations et de prélever une partie de l’impôt sur les bénéfices réalisés par les sociétés privées qui font l’objet de “contrats de partage de la production” avec MOGE ou qui constituent une coentreprise avec elle. Le 1er février 2021, les forces armées du Myanmar (Tatmadaw), dirigées par le commandant en chef Min Aung Hlaing, ont pris le pouvoir des mains du gouvernement civil légitime dans le cadre d’un coup d’État et ont créé le Conseil d’administration de l’État (SAC) pour exercer les pouvoirs législatifs, exécutifs et judiciaires de l’État. Le 2 février 2021, le SAC a nommé de nouveaux ministres, dont un ministre de l’électricité et de l’énergie. Le ministère de l’électricité et de l’énergie (MEE) supervise MOGE. Par l’intermédiaire du SAC et du nouveau gouvernement, le régime militaire a acquis le contrôle et les avantages des entreprises d’État, dont MOGE. MOGE est donc contrôlée par la Tatmadaw et génère des recettes qui leur sont destinées, ce qui contribue à sa capacité à mener des activités portant atteinte à la démocratie et à l’état de droit au Myanmar/en Birmanie.","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":"2026-09-12T15:40:31.476Z","recordedAt":"2026-09-12T15:40:31.476Z","designatedAt":null,"validTo":null,"legalBasis":null,"reason":"Myanma Oil and Gas Enterprise (MOGE), une entreprise d’État, est l’opérateur pétrolier, le prestataire de services et l’autorité de régulation du secteur pétrolier et gazier. Elle supervise l’exploration pétrolière et gazière, et la production et le transport intérieur de gaz, ainsi que la distribution de produits pétroliers. L’entreprise d’État est chargée d’accorder des autorisations et de prélever une partie de l’impôt sur les bénéfices réalisés par les sociétés privées qui font l’objet de “contrats de partage de la production” avec MOGE ou qui constituent une coentreprise avec elle. Le 1er février 2021, les forces armées du Myanmar (Tatmadaw), dirigées par le commandant en chef Min Aung Hlaing, ont pris le pouvoir des mains du gouvernement civil légitime dans le cadre d’un coup d’État et ont créé le Conseil d’administration de l’État (SAC) pour exercer les pouvoirs législatifs, exécutifs et judiciaires de l’État. Le 2 février 2021, le SAC a nommé de nouveaux ministres, dont un ministre de l’électricité et de l’énergie. Le ministère de l’électricité et de l’énergie (MEE) supervise MOGE. Par l’intermédiaire du SAC et du nouveau gouvernement, le régime militaire a acquis le contrôle et les avantages des entreprises d’État, dont MOGE. MOGE est donc contrôlée par la Tatmadaw et génère des recettes qui leur sont destinées, ce qui contribue à sa capacité à mener des activités portant atteinte à la démocratie et à l’état de droit au Myanmar/en Birmanie.","sanctionType":null,"documentUrl":null,"assertedBy":["France Registre national des gels"],"sourceNow":"France Registre national des gels"},{"listingId":"46072","regime":"OFAC (non-SDN)","program":"BURMA-EO14014","state":"in_force","stateSince":"2026-08-15T12:20:04.744Z","recordedAt":"2026-08-15T12:20:04.744Z","designatedAt":null,"validTo":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"assertedBy":["OFAC Consolidated (non-SDN)"],"sourceNow":"OFAC Consolidated (non-SDN)"},{"listingId":"90417","regime":"Switzerland SECO","program":"Myanmar","state":"in_force","stateSince":"2026-07-21T20:42:38.213Z","recordedAt":"2026-07-21T20:42:38.213Z","designatedAt":"2025-03-11T00:00:00.000Z","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":"MBS-46072","regime":"US CSL (MBS)","program":"BURMA-EO14014","state":"in_force","stateSince":"2026-08-28T15:50:30.956Z","recordedAt":"2026-08-28T15:50:30.956Z","designatedAt":null,"validTo":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList","assertedBy":["US Consolidated Screening List"],"sourceNow":"US Consolidated Screening List"}],"ownership":[],"lists":[{"source":"Australia DFAT Consolidated List","readAt":"2026-10-19T06:31:20.009Z","recordsRead":3650,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 19 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":"2026-10-19T06:01:52.829Z","recordsRead":5708,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 19 October 2026. 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The publisher dates the file 15 October 2026, 4 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":"2026-10-19T09:31:48.168Z","recordsRead":2017,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 19 October 2026. 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No date from the publisher is read for this file, so its age is not known here."},{"source":"OFAC Consolidated (non-SDN)","readAt":"2026-10-19T04:12:05.684Z","recordsRead":481,"publishedAt":"2026-09-14T00:00:00.000Z","publishedAtBasis":"stated_in_file","publisherVersion":null,"publisherRecordCount":481,"daysOldWhenRead":35,"detail":null,"statement":"Read on 19 October 2026. The publisher dates the file 14 September 2026, 35 days before it was read."},{"source":"OFAC SDN","readAt":"2026-10-19T04:11:19.630Z","recordsRead":17556,"publishedAt":"2026-10-15T00:00:00.000Z","publishedAtBasis":"stated_in_file","publisherVersion":null,"publisherRecordCount":19457,"daysOldWhenRead":4,"detail":null,"statement":"Read on 19 October 2026. 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(fund exclusions and observation)","status":"not_found","attemptedAt":"2026-09-08T10:00:11.154Z"},{"name":"SAM.gov Exclusions (US federal)","status":"not_found","attemptedAt":"2026-09-10T11:03:39.285Z"},{"name":"Slovenia KPK business restrictions","status":"not_found","attemptedAt":"2026-09-10T15:23:39.591Z"},{"name":"Swiss FINMA warning list","status":"not_found","attemptedAt":"2026-09-10T09:04:04.655Z"},{"name":"US CBP forced-labour orders (WRO & Findings)","status":"not_found","attemptedAt":"2026-09-08T13:00:14.843Z"},{"name":"US UFLPA Entity List","status":"not_found","attemptedAt":"2026-09-08T09:00:17.411Z"},{"name":"World Bank Listing of Ineligible Firms and Individuals","status":"not_found","attemptedAt":"2026-09-10T07:55:24.667Z"}],"dimension":"debarment"}],"jurisdictions":[{"gap":"No company register for this jurisdiction has been connected to this system, and none has been examined.","reasons":["registered here"],"countryId":"MM","registers":[]}]},"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."]}