Myanmar Economic Holdings Public Company Ltd

CompanyReg. 156387282Last read from source 19 Oct 2026

6 listings in force5 authoritiesOfficers not readMM

Sanctions

Listings in force

People

Recorded

Related companies

Direct links

Countries

Connections

Events

Last 3 years

Sources

6 records

Findings by area

SanctionsRecords foundSanctioned by 5 authorities: UK OFSI, France gels des avoirs, EU, Switzerland SECO, Australia DFAT. Confirmed present in a source snapshot within the last 90 days.
Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
Ownership & controlRecords foundOwns or controls 3 designated companies: MYANMAR IMPERIAL JADE CO., LTD., MYANMAR RUBY ENTERPRISE, Myawaddy Trading Ltd..
People— Not assessedNothing has been read for this company on this dimension.
Identity & registration— Not assessedNothing has been read for this company on this dimension.
JurisdictionRecords foundMyanmar is named on a jurisdiction designation list — European Commission, EU list of high-risk third countries (AMLD Art. 9), section I: “High-risk third countries which have provided a written high-level political commitment to address the identified deficiencies and have developed an action plan with FATF.” The designation is of the jurisdiction, not of this record.
Court records— Not assessedNothing has been read for this company on this dimension.

Sanctions6 active

France gels des avoirsActive
(UE) 2026/926 du 27/04/2026 (UE Myanmar (ex Birmanie) - R (UE) 401/2013)
Designation date not published by this authority · France Registre national des gels
France gels des avoirsActive
(UE) 2021/638 du 19/04/2021 (UE Myanmar (ex Birmanie) - R (UE) 401/2013)
Designation date not published by this authority · France Registre national des gels
Switzerland SECOActive
Myanmar
Designated 30 Apr 2021 · Switzerland SECO Sanctions List
Australia DFATActive
Autonomous (Myanmar)
Designated 1 Feb 2023 · Australia DFAT Consolidated List
UK OFSIActive
Global Human Rights
Designated 25 Mar 2021 · UK Sanctions List (FCDO)
EUActive
MMR
Designated 19 Apr 2021 · EU Consolidated Sanctions List

Ownership & control

The companies recorded as owned by this one. Drag a node to untangle it. Ownership appears only where a register publishes it. Walk the full chain ›

SubsidiaryMYANMAR IMPERIAL JADE CO., LTD.

Named as parent company on the UK sanctions listing as "Myanmar Imperial Jade (Gems & Jewellery) Co., Ltd"; matched to "MYANMAR IMPERIAL JADE GEMS & JEWELLERY CO., LTD." by name similarity 0.93. UK OFSI Consolidated List. Name similarity

SubsidiaryMYANMAR RUBY ENTERPRISE

Named as parent company on the UK sanctions listing as "Myanmar Ruby Enterprise (Gems & Jewellery) Co., Ltd"; matched to "MYANMAR RUBY ENTERPRISE GEMS & JEWELLERY CO., LTD." by name similarity 0.93. UK OFSI Consolidated List. Name similarity

SubsidiaryMyawaddy Trading Ltd.

Named as parent company on the UK sanctions listing as "Myawaddy Trading Ltd"; matched to "Myawaddy Trading Ltd." by name similarity 1.00. UK OFSI Consolidated List. Name similarity

Key people

No people recorded against this company. Officer and ownership data comes from national business registers, and the registers this system reads cover a different set of countries from the sanctions lists — so a sanctioned company frequently has none.

On the record

Legal name: Myanmar Economic Holdings Public Company Ltd
Also known as: Myanmar Economic Holdings Public Company Ltd · MEHL · Myanmar Economic Holdings Limited · Myanma Economic Holdings Public Company Ltd +3
Jurisdiction: MM
Registration number: 156387282
Legal form: Ltd — form not confirmed for this country
Address: 51 Mahabandoola road, 189/191 Botataung, 11 161
Website: www.mehl.com.mm/ ↗
First recorded here: 28 Aug 2026

Recent changes

Sanction listed: France gels des avoirs — (UE) 2026/926 du 27/04/2026 (UE Myanmar (ex Birmanie) - R (UE) 401/2013)
28 Sept 2026 · France Registre national des gels
Sanction listed: France gels des avoirs — (UE) 2021/638 du 19/04/2021 (UE Myanmar (ex Birmanie) - R (UE) 401/2013)
28 Sept 2026 · France Registre national des gels
Sanction listed: Australia DFAT — Autonomous (Myanmar)
25 Sept 2026 · Australia DFAT Consolidated List
Alias recorded: Myanmar Economic Holdings Ltd
25 Sept 2026 · Australia DFAT Consolidated List
Alias recorded: Myanma Economic Holdings Ltd
25 Sept 2026 · Australia DFAT Consolidated List
Alias recorded: Myanma Economic Holdings Public Company Ltd
25 Sept 2026 · Australia DFAT Consolidated List

Ownership test

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

Ownership & control

SubsidiaryMYANMAR IMPERIAL JADE CO., LTD.

SubsidiaryMYANMAR RUBY ENTERPRISE

SubsidiaryMyawaddy Trading Ltd.

Named as parent company on the UK sanctions listing as "Myawaddy Trading Ltd"; matched to "Myawaddy Trading Ltd." by name similarity 1.00. UK OFSI Consolidated List. Name similarity

Named in the listing, not linked

Companies the listing names as a parent or a holding of this one, which this register did not join to a record. Each line says what was looked at and why it was refused, so that a name missing from the structure above is not read as a name nobody checked.

Adipati Agricultural Produce Trading Ltd. ASHOK (Gems and Jewellery) Co., Ltd. (alternate spelling: Thawka)named as holding · UK OFSI Consolidated List
Nothing on file is close to this name, so this register does not hold the company.
Aung Thitsa Oo General Insurance Company Limitednamed as holding · UK OFSI Consolidated List
Nothing on file answers to this name. The closest, ASCENT GENERAL INSURANCE COMPANY, scores 0.63, below the 0.90 a link needs.
Aung Thitsa Oo Life Insurance Company Limitednamed as holding · UK OFSI Consolidated List
Nothing on file answers to this name. The closest, TRUST LIFE INSURANCE COMPANY S.A.L., scores 0.59, below the 0.90 a link needs.
Bandoola Transportation Company Inc. Berger Paints Manufacturing Limitednamed as holding · UK OFSI Consolidated List
Nothing on file answers to this name. The closest, Berger Paint Manufacturing Co. Ltd., scores 0.62, below the 0.90 a link needs.
Bo Aung Kyaw Terminalnamed as holding · UK OFSI Consolidated List
Nothing on file answers to this name. The closest, AG TERMINAL OOO, scores 0.60, below the 0.90 a link needs.
Cancri (Gems and Jewellery) Co., Ltd. (alternate spelling: Phu Sha Star)named as holding · UK OFSI Consolidated List
Nothing on file answers to this name. The closest, Cancri (Gems and Jewellery) Company Limited, scores 0.58, below the 0.90 a link needs.
Da Na Theiddi Kyal (Jewellery) Co., Ltd. (alternate spelling: Da Na Theiddihi Star and Danatheidi Star (Gems and Jewellery) Co., Ltd)named as holding · UK OFSI Consolidated List
Nothing on file answers to this name. The closest, MYANMAR IMPERIAL JADE GEMS AND JEWELLERY CO., LTD., scores 0.35, below the 0.90 a link needs.
Du Won Kyal (Jewellery) Co., Ltd. (alternate spelling: Du Won Star and Du Won Star (Gems & Jewellery) Co., Ltd.)named as holding · UK OFSI Consolidated List
Nothing on file answers to this name. The closest, MYANMAR IMPERIAL JADE GEMS AND JEWELLERY CO., LTD., scores 0.39, below the 0.90 a link needs.
Hawk Star (Gems and Jewellery) Co., Ltd. (alternate spellings: Thine Ngat Kyal (Jewellery) Co., Ltd. and Thein Nget Star)named as holding · UK OFSI Consolidated List
Nothing on file answers to this name. The closest, HONG KONG HONG PANG GEMS AND JEWELLERY CO., LTD., scores 0.33, below the 0.90 a link needs.
Hlaing Inland Terminal and Logistics Co., Ltdnamed as holding · UK OFSI Consolidated List
Nothing on file answers to this name. The closest, Shanghai Newland International Logistics Co., Ltd, scores 0.65, below the 0.90 a link needs.
Inndagaw Industrial Complexnamed as holding · UK OFSI Consolidated List
Nothing on file answers to this name. The closest, AMIN INDUSTRIAL COMPLEX, scores 0.79, below the 0.90 a link needs.
Kanpauk Oil Palm Estate and Palm Oil Mill Project (KOPP)named as holding · UK OFSI Consolidated List
Nothing on file is close to this name, so this register does not hold the company.
Kayah State Mineral Production Company Ltd. Kone Yar Thi Star (alternate spelling: Aquarii (Gems & Jewellery) Co., Ltdnamed as holding · UK OFSI Consolidated List
Nothing on file is close to this name, so this register does not hold the company.
Lann Pyi Marine Company Ltdnamed as holding · UK OFSI Consolidated List
Nothing on file answers to this name. The closest, WT MARINE PTE LTD, scores 0.54, below the 0.90 a link needs.
Larbathakedi Micro Finance Service Association Incnamed as holding · UK OFSI Consolidated List
Nothing on file answers to this name. The closest, Ana Molina & Associates Immigration Services, Inc., scores 0.55, below the 0.90 a link needs.
Lyrae (Gems and Jewellery) Co., Ltd. (alternate spelling: Saung Tar Yar Star)named as holding · UK OFSI Consolidated List
Nothing on file answers to this name. The closest, MYANMAR IMPERIAL JADE GEMS AND JEWELLERY CO., LTD., scores 0.47, below the 0.90 a link needs.
Mon Hsu Jewellery Co., Ltd. (alternate spelling: Mine Shu)named as holding · UK OFSI Consolidated List
Nothing on file is close to this name, so this register does not hold the company.
Myanmar Land and Development Ltd. Myanmar Rubber Wood Co., Ltdnamed as holding · UK OFSI Consolidated List
Nothing on file answers to this name. The closest, Myanmar Rubber Wood Co. Ltd., scores 0.59, below the 0.90 a link needs.
Myanmar Tharkaung Finance Co., Ltdnamed as holding · UK OFSI Consolidated List
Nothing on file answers to this name. The closest, Myanmar Yang Tse Copper, Ltd., scores 0.57, below the 0.90 a link needs.
Myawaddy Agricultural Services Col, Ltd. Myawaddy Bank Ltdnamed as holding · UK OFSI Consolidated List
Nothing on file answers to this name. The closest, Libyan Agricultural Bank, scores 0.51, below the 0.90 a link needs.
Myawaddy Clean Drinking Water Servicenamed as holding · UK OFSI Consolidated List
Nothing on file answers to this name. The closest, Clearwater Family Services, scores 0.52, below the 0.90 a link needs.
Myawaddy Travels and Tours Co., Ltdnamed as holding · UK OFSI Consolidated List
Nothing on file answers to this name. The closest, TRY PHEAP TRAVEL AND TOURS CO., LTD., scores 0.68, below the 0.90 a link needs.
Myawady Football Clubnamed as holding · UK OFSI Consolidated List
Nothing on file answers to this name. The closest, SIA "Football Club Jūrmala", scores 0.60, below the 0.90 a link needs.
Nawadae Hotel and Tourism Ltdnamed as holding · UK OFSI Consolidated List
Nothing on file answers to this name. The closest, Nawaday Hotel and Travel Services, scores 0.57, below the 0.90 a link needs.
Ngwe Pin Lei Livestock Breedings and Fisheries Co., Ltdnamed as holding · UK OFSI Consolidated List
Nothing on file answers to this name. The closest, Ngwe Pin Le (Silver Sea) Livestock Breeding and Fishery Co., scores 0.76, below the 0.90 a link needs.
Ngwe Pin Lei Premium Marine Products Co., Ltdnamed as holding · UK OFSI Consolidated List
Nothing on file answers to this name. The closest, PREFORMED LINE PRODUCTS CO, scores 0.54, below the 0.90 a link needs.
Ngwe Pinlae Industrial Zonenamed as holding · UK OFSI Consolidated List
Nothing on file answers to this name. The closest, South Industrial Power, scores 0.55, below the 0.90 a link needs.
Pone Nyet (Gems and Jewellery) Co., Ltd. (alternate spelling: Pone Nyat and One Nyat (Jewellery) Co., Ltd.)named as holding · UK OFSI Consolidated List
Nothing on file answers to this name. The closest, HONG PANG GEMS AND JEWELLERY (HK) CO. LIMITED, scores 0.39, below the 0.90 a link needs.
Pyinmabin Industrial Zonenamed as holding · UK OFSI Consolidated List
Nothing on file answers to this name. The closest, Amin Industrial Company, scores 0.63, below the 0.90 a link needs.
Sabai (Jewellery) Co., Ltd. (alternate spellings: Sabae (Gems and Jewellery) Co., Ltd., and Jasmine)named as holding · UK OFSI Consolidated List
Nothing on file answers to this name. The closest, MYANMAR IMPERIAL JADE GEMS AND JEWELLERY CO., LTD., scores 0.41, below the 0.90 a link needs.
Seik Ta Ya Kyal (Jewellery) Co., Ltd. (alternate spellings: Si Tra Star, Seik Tra Star and Seiktra Star (Gems and Jewellery) Co., Ltd.)named as holding · UK OFSI Consolidated List
Nothing on file answers to this name. The closest, MYANMAR IMPERIAL JADE GEMS AND JEWELLERY CO., LTD., scores 0.35, below the 0.90 a link needs.
Shwe Gandamar International Trading Ltd. Shwe Innwa Gemsnamed as holding · UK OFSI Consolidated List
Nothing on file answers to this name. The closest, Dae Sung International Trading, scores 0.63, below the 0.90 a link needs.

Sanctions in force6

France gels des avoirs

Active

Programme: (UE) 2026/926 du 27/04/2026 (UE Myanmar (ex Birmanie) - R (UE) 401/2013)
Designated: Not published by this authority
Stated grounds: 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.
Source: France Registre national des gels
Last confirmed: 19 Oct 2026

France gels des avoirs

Active

Programme: (UE) 2021/638 du 19/04/2021 (UE Myanmar (ex Birmanie) - R (UE) 401/2013)
Designated: Not published by this authority
Stated grounds: 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.
Source: France Registre national des gels
Last confirmed: 19 Oct 2026

Switzerland SECO

ActiveFinancial sanctions; Travel ban

Programme: Myanmar
Designated: 30 Apr 2021
Legal basis: Ordinance of 17 October 2018 on measures against Myanmar (SR 946.231.157.5), article 1 (Financial sanctions) and art. 3 (Travelban)
Source: Switzerland SECO Sanctions List
Last confirmed: 19 Oct 2026

Australia DFAT

ActiveTargeted financial sanction

Programme: Autonomous (Myanmar)
Designated: 1 Feb 2023
Legal basis: Autonomous Sanctions (Designated and Declared Persons—Myanmar) Amendment Instrument 2023
Source: Australia DFAT Consolidated List
Last confirmed: 19 Oct 2026

UK OFSI

ActiveAsset freeze, Director Disqualification Sanction

Programme: Global Human Rights
Designated: 25 Mar 2021
Legal basis: The Global Human Rights Sanctions Regulations 2020
Stated grounds: 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.
Source: UK Sanctions List (FCDO)
Last confirmed: 19 Oct 2026

EU

Active

Programme: MMR
Designated: 19 Apr 2021
Legal basis: 2021/638 (OJ L132I)
Source: EU Consolidated Sanctions List
Last confirmed: 19 Oct 2026
Document: Open the original ↗

Recorded history

Sanction listed: France gels des avoirs — (UE) 2026/926 du 27/04/2026 (UE Myanmar (ex Birmanie) - R (UE) 401/2013)
28 Sept 2026 · France Registre national des gels
Sanction listed: France gels des avoirs — (UE) 2021/638 du 19/04/2021 (UE Myanmar (ex Birmanie) - R (UE) 401/2013)
28 Sept 2026 · France Registre national des gels
Sanction listed: Australia DFAT — Autonomous (Myanmar)
25 Sept 2026 · Australia DFAT Consolidated List
Alias recorded: Myanmar Economic Holdings Ltd
25 Sept 2026 · Australia DFAT Consolidated List
Alias recorded: Myanma Economic Holdings Ltd
25 Sept 2026 · Australia DFAT Consolidated List
Alias recorded: Myanma Economic Holdings Public Company Ltd
25 Sept 2026 · Australia DFAT Consolidated List
Sanction listed: Switzerland SECO — Myanmar
23 Sept 2026 · Switzerland SECO Sanctions List
Subsidiary recorded: Myawaddy Trading Ltd.
10 Sept 2026 · UK OFSI Consolidated List
Subsidiary recorded: MYANMAR RUBY ENTERPRISE
10 Sept 2026 · UK OFSI Consolidated List
Subsidiary recorded: MYANMAR IMPERIAL JADE CO., LTD.
10 Sept 2026 · UK OFSI Consolidated List
Subsidiary recorded: Myawaddy Trading Ltd.
10 Sept 2026 · UK OFSI Consolidated List
Subsidiary recorded: MYANMAR RUBY ENTERPRISE
10 Sept 2026 · UK OFSI Consolidated List
Subsidiary recorded: MYANMAR IMPERIAL JADE CO., LTD.
10 Sept 2026 · UK OFSI Consolidated List
Sanction listed: EU — MMR
28 Aug 2026 · EU Consolidated Sanctions List
Alias recorded: Myanmar Economic Holdings Public Company Ltd
28 Aug 2026 · EU Consolidated Sanctions List
Sanction listed: UK OFSI — Global Human Rights
28 Aug 2026 · UK OFSI Consolidated List
Identifier recorded: REG_NUMBER 156387282
28 Aug 2026 · UK OFSI Consolidated List
Alias recorded: Myanmar Economic Holdings Limited
28 Aug 2026 · UK OFSI Consolidated List
Alias recorded: MEHL
28 Aug 2026 · UK OFSI Consolidated List
Alias recorded: Myanmar Economic Holdings Public Company Ltd
28 Aug 2026 · UK OFSI Consolidated List
First recorded: Myanmar Economic Holdings Public Company Ltd
28 Aug 2026 · UK OFSI Consolidated List

Dates are when each fact was first recorded here, which for older entries is when the source was first read rather than when the authority acted. Changes across all companies ›

Earlier readings6

28 Sept 2026HIGH · 76methodology v5

Sanctions and debarments: 92 · Ownership risk: 60 · Jurisdiction: 70 · Evidence coverage: 60 · Adverse media: not scored

25 Sept 2026HIGH · 76methodology v5

Sanctions and debarments: 92 · Ownership risk: 60 · Jurisdiction: 70 · Evidence coverage: 60 · Adverse media: not scored

23 Sept 2026HIGH · 76methodology v5

Sanctions and debarments: 92 · Ownership risk: 60 · Jurisdiction: 70 · Evidence coverage: 60 · Adverse media: not scored

10 Sept 2026MEDIUM · 65methodology v4

Sanctions exposure: 68 · Ownership risk: 60 · Jurisdiction: 70 · Evidence coverage: 60 · Adverse media: not scored

10 Sept 2026MEDIUM · 67methodology v4

Sanctions exposure: 68 · Ownership risk: not scored · Jurisdiction: 70 · Evidence coverage: 60 · Adverse media: not scored

6 Sept 2026MEDIUM · 67methodology v4

Sanctions exposure: 68 · Ownership risk: not scored · Jurisdiction: 70 · Evidence coverage: 60 · Adverse media: not scored

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

Every fact, its record and its source

21 claims on file

Fact
reg_number:156387282
Registered identifier
Evidence
14080
Read 13 Sept 2026 · asserted by 3 records
Source
UK Sanctions List (FCDO) and 2 other sources
Primary source ↗
Fact
myanmar economic holdings public
Legal name
Evidence
3536
Read 28 Sept 2026 · asserted by 6 records
Source
France Registre national des gels and 5 other sources
Primary source ↗
Fact
MM
Jurisdiction
Evidence
3536
Read 28 Sept 2026 · asserted by 4 records
Source
France Registre national des gels and 3 other sources
Primary source ↗
Fact
France gels des avoirs — (UE) 2026/926 du 27/04/2026 (UE Myanmar (ex Birmanie) - R (UE) 401/2013)
Designation
Evidence
3536
Read 28 Sept 2026
Source
France Registre national des gels
Primary source ↗
Fact
France gels des avoirs — (UE) 2021/638 du 19/04/2021 (UE Myanmar (ex Birmanie) - R (UE) 401/2013)
Designation
Evidence
3536
Read 28 Sept 2026
Source
France Registre national des gels
Primary source ↗
Fact
Australia DFAT — Autonomous (Myanmar)
Designation
Evidence
7334
Read 25 Sept 2026
Source
Australia DFAT Consolidated List
Primary source ↗
Fact
Switzerland SECO — Myanmar
Designation
Evidence
45083
Read 23 Sept 2026
Source
Switzerland SECO Sanctions List
Primary source ↗
Fact
UK OFSI — Global Human Rights
Designation
Evidence
14080
Read 13 Sept 2026 · asserted by 2 records
Source
UK Sanctions List (FCDO) and 1 other source
Primary source ↗
Fact
EU — MMR
Designation
Evidence
129450
Read 28 Aug 2026
Source
EU Consolidated Sanctions List
Primary source ↗
Fact
http://www.mehl.com.mm/
Website
Evidence
3536
Read 28 Sept 2026
Source
France Registre national des gels
Primary source ↗

What was checked

Sanctions

34 sources read · 5 with records

EU Consolidated Sanctions Listrecords found19 Oct 2026· list dated 15 Oct 2026
France Registre national des gelsrecords found19 Oct 2026
Australia DFAT Consolidated Listrecords found19 Oct 2026
Switzerland SECO Sanctions Listrecords found19 Oct 2026· list dated 15 Oct 2026
UK Sanctions List (FCDO)records found19 Oct 2026· list dated 16 Oct 2026
IDB Sanctioned Firms and Individualsread in full, nothing on this company23 Oct 2026
OFAC SDNread in full, nothing on this company26 Oct 2026· list dated 21 Oct 2026
Japan MOF Sanctions Listread in full, nothing on this company19 Oct 2026
US UFLPA Entity Listread in full, nothing on this company20 Oct 2026
Moldova procurement ban listread in full, nothing on this company29 Sept 2026
OFAC Consolidated (non-SDN)read in full, nothing on this company26 Oct 2026· list dated 19 Oct 2026
New Zealand Russia Sanctions Registerread in full, nothing on this company20 Oct 2026
World Bank Listing of Ineligible Firms and Individualsread in full, nothing on this company23 Oct 2026
UN Security Council Consolidated Listread in full, nothing on this company26 Oct 2026· list dated 24 Oct 2026
Brazil MTE employer register (lista suja)read in full, nothing on this company30 Sept 2026
US Consolidated Screening Listread in full, nothing on this company5 Oct 2026
Malaysia BNM financial consumer alert listread in full, nothing on this company19 Oct 2026
US CBP forced-labour orders (WRO & Findings)read in full, nothing on this company20 Oct 2026
France AMF blacklist of unauthorised actorsread in full, nothing on this company23 Oct 2026
Poland MSWiA sanctions listread in full, nothing on this company21 Oct 2026
Latvia FID frozen assets registerread in full, nothing on this company20 Oct 2026
Brazil CEIS (national procurement exclusions)read in full, nothing on this company21 Oct 2026
Canada Consolidated Autonomous Sanctions Listread in full, nothing on this company19 Oct 2026
Taiwan SHTC export entity listread in full, nothing on this company21 Oct 2026
Swiss FINMA warning listread in full, nothing on this company19 Oct 2026
EBRD Ineligible Entitiesread in full, nothing on this company22 Oct 2026
ESMA Sanctions Registerread in full, nothing on this company23 Oct 2026
Türkiye MASAK asset freezesread in full, nothing on this company22 Oct 2026
SAM.gov Exclusions (US federal)read in full, nothing on this company24 Oct 2026
Brazil TCU (firms declared inidôneas)read in full, nothing on this company22 Oct 2026
Slovenia KPK business restrictionsread in full, nothing on this company15 Oct 2026
Norges Bank (fund exclusions and observation)read in full, nothing on this company20 Oct 2026
UK OFSI Consolidated Listread in full, nothing on this company8 Oct 2026· newest record 3 Jun 2026
Malaysia SC investor alert listread in full, nothing on this company19 Oct 2026

Debarment

16 sources read

Moldova procurement ban listread in full, nothing on this company29 Sept 2026
SAM.gov Exclusions (US federal)read in full, nothing on this company24 Oct 2026
Brazil MTE employer register (lista suja)read in full, nothing on this company21 Oct 2026
IDB Sanctioned Firms and Individualsread in full, nothing on this company23 Oct 2026
Slovenia KPK business restrictionsread in full, nothing on this company15 Oct 2026
Norges Bank (fund exclusions and observation)read in full, nothing on this company20 Oct 2026
Malaysia SC investor alert listread in full, nothing on this company19 Oct 2026
Swiss FINMA warning listread in full, nothing on this company19 Oct 2026
US UFLPA Entity Listread in full, nothing on this company20 Oct 2026
Brazil TCU (firms declared inidôneas)read in full, nothing on this company22 Oct 2026
France AMF blacklist of unauthorised actorsread in full, nothing on this company23 Oct 2026
Malaysia BNM financial consumer alert listread in full, nothing on this company19 Oct 2026
EBRD Ineligible Entitiesread in full, nothing on this company22 Oct 2026
Brazil CEIS (national procurement exclusions)read in full, nothing on this company21 Oct 2026
US CBP forced-labour orders (WRO & Findings)read in full, nothing on this company20 Oct 2026
World Bank Listing of Ineligible Firms and Individualsread in full, nothing on this company23 Oct 2026

Jurisdictions that bear on this company

MMregistered here · holds a register number issued here · owns or controls a company here

No company register for this jurisdiction has been connected to this system, and none has been examined.

Where this record comes from6

France Registre national des gels1 record · last read 19 Oct 2026Open source ↗

Switzerland SECO Sanctions List1 record · last read 19 Oct 2026Open source ↗

Australia DFAT Consolidated List1 record · last read 19 Oct 2026Open source ↗

UK Sanctions List (FCDO)1 record · last read 19 Oct 2026Open source ↗

EU Consolidated Sanctions List1 record · last read 19 Oct 2026Open source ↗

UK OFSI Consolidated List1 record · last read 8 Oct 2026Open source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

How to read an empty answer

TRUE: A source states it. Rendered as a fact, with the source attached.
FALSE: A source explicitly denies it. Rare, and never inferred from silence.
UNKNOWN: Checked, nothing found. Rendered as an em dash, never as 0 or "no".
NOT_ASSESSED: Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

Where each field comes from

Legal nameMyanmar Economic Holdings Public Company LtdFrance Registre national des gels · read 2026-10-19 | Switzerland SECO Sanctions List · read 2026-10-19 | Australia DFAT Consolidated List · read 2026-10-19 | UK Sanctions List (FCDO) · read 2026-10-19 | UK OFSI Consolidated List · read 2026-10-08

Address51 Mahabandoola road, 189/191 BotataungEU Consolidated Sanctions List · read 2026-10-19

Citynot on file

Industrynot on file

Statusnot on file

Websitehttp://www.mehl.com.mm/France Registre national des gels · read 2026-10-19 | Switzerland SECO Sanctions List · read 2026-10-19

CountryMMtoo short to trace

14 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.

Identifiers1

Registration number: 156387282MMvia UK OFSI Consolidated List

Names on file7

Myanmar Economic Holdings Public Company LtdUK OFSI Consolidated ListMEHLUK OFSI Consolidated ListMyanmar Economic Holdings LimitedUK OFSI Consolidated ListMyanma Economic Holdings Public Company LtdAustralia DFAT Consolidated ListMyanma Economic Holdings LtdAustralia DFAT Consolidated ListMyanmar Economic Holdings LtdAustralia DFAT Consolidated ListMyanmar Economic Holdings Public Company LtdEU Consolidated Sanctions List

Recent timeline

25 Mar 2021First designation on fileAustralia DFAT
19 Oct 2026Last read from source

Exposure

76/ 100High risk

Sanctions and debarments: 92× 0.50
Ownership risk: 60× 0.30
Jurisdiction: 70× 0.15
What is unread: 60× 0.15

Exposure, not risk: how much attention this record warrants. 3 of 7 areas were never assessed, and that raises the figure rather than being left out. Not a judgement of the company.

Evidence coverage

4of 7 areas carry evidence

3 with records found. Counted from sources actually read for this company, not from the catalogue this product owns — and kept apart from exposure, so the gap is never averaged away.

Sources at a glance

Primary sources: 6
Names on file: 8
Identifiers: 1
Last read: 19 Oct 2026

Readings on file (6)

28 Sept 202676 / 100 · highmethodology v5

25 Sept 202676 / 100 · highmethodology v5

23 Sept 202676 / 100 · highmethodology v5

10 Sept 202665 / 100 · mediummethodology v4

A frozen reading answers what was said then, and what had been checked by then.

Why some fields are empty

Access paths, register connections and source coverage decide what can be read. An empty field is a coverage statement, not a value.

Myanmar Economic Holdings Public Company Ltd

Findings by area

Sanctions6 active

Ownership & control

Key people

On the record

Recent changes

Ownership test

Ownership & control

Named in the listing, not linked

People0

Sanctions in force6

France gels des avoirs

France gels des avoirs

Switzerland SECO

Australia DFAT

UK OFSI

EU

Connections

Same registered address

Recorded history

In the news

Earlier readings6

Every fact, its record and its source

What was checked

Sanctions

Debarment

Jurisdictions that bear on this company

Where this record comes from6

How to read an empty answer

Where each field comes from

Identifiers1

Names on file7

Recent timeline