BIS Entity ListCriticalEntity

MYANMAR ECONOMIC CORPORATION LIMITED

🏳MMAdded 2023-05-27NK-Lme4V5QWJ3uZXogQE6ohqT::BIS_ENTITY_LIST

FEOC Flagged

MYANMAR ECONOMIC CORPORATION LIMITED appears on 2 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • BIS Entity ListExport controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.
  • OFAC SDNSpecially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 2 critical lists
Country riskLowMM (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

Federal-list cross-reference

This entity name appears on 2 federal lists.

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: MYANMAR ECONOMIC CORPORATION LIMITEDSince 2023-05-27#NK-Lme4V5QWJ3uZXogQE6ohqT::BIS_ENTITY_LIST
Source
OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: MYANMAR ECONOMIC CORPORATION LIMITED#31516
Source

Relationship graph

3 nodes · 2 relationships

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

MECMyanmar Economic Corporation

Known addresses

  • Corner of Ahlone Road and Strand Road, Ahlone Township, Yangon

Sanctions programs / authorities

US-BIS-EL

Sanctioning authority notes

Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §744.11 of the EAR) - 2021-03-08

Data sources

  • BIS Entity List · Commerce / BIS · listed 2023-05-27source
  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "NK-Lme4V5QWJ3uZXogQE6ohqT::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (NK-Lme4V5QWJ3uZXogQE6ohqT)",
  "entity_name": "MYANMAR ECONOMIC CORPORATION LIMITED",
  "entity_type": "Entity",
  "country": "MM",
  "aliases": [
    "MEC",
    "Myanmar Economic Corporation"
  ],
  "addresses": [
    "Corner of Ahlone Road and Strand Road, Ahlone Township, Yangon"
  ],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2023-05-27",
  "raw_data": {
    "schema": "Organization",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "mm"
    ],
    "opensanctions_id": "NK-Lme4V5QWJ3uZXogQE6ohqT"
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.