SDN list · entry 31651
Myanma Gems Enterprise
Yes. Myanma Gems Enterprise is on OFAC's Specially Designated Nationals (SDN) list under the BURMA-EO14014 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 31651, added on April 8, 2021. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | BURMA-EO14014 |
| Type | company or organisation |
| Added to the list | April 8, 2021 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Myanma Gems Enterprise | Primary name | strong |
| Myanmar Gems Enterprise | A.K.A. | strong |
| MYANMAR GEMS CORPORATION | F.K.A. | strong |
Details published by OFAC
Legal basis
- Executive Order 14014