BIS Entity ListCriticalEntity

MYANMA ECONOMIC HOLDINGS PUBLIC COMPANY LIMITED

🏳MMAdded 2023-05-27NK-kAM2M2rAgGVmT8jmqfxbcM::BIS_ENTITY_LIST

FEOC Flagged

MYANMA ECONOMIC HOLDINGS PUBLIC COMPANY 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 List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.
OFAC SDN — Specially 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

This entity

MYANMA ECONOMIC HOLDINGS PUBLIC COMPANY LIMITED

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: MYANMA ECONOMIC HOLDINGS PUBLIC COMPANY LIMITEDSince 2023-05-27#NK-kAM2M2rAgGVmT8jmqfxbcM::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: MYANMA ECONOMIC HOLDINGS PUBLIC COMPANY LIMITED#31517

Source

Relationship graph

3 nodes · 2 relationships

This entity

MYANMA ECONOMIC HOLDINGS PUBLIC COMPANY LIMITED

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

Also known as

MEHLMyanma Economic Holdings LimitedMyanma Economic Holdings Public Company LimitedMyanmar Business Holdings Public Company LimitedMyanmar Economic Holdings LimitedMyanmar Economic Holdings Public Company LimitedUMEHUnion of Myanmar Economic Holdings Company LimitedUnion of Myanmar Economic Holdings Limited.

Known addresses

189-191 Maha Bandoola Road, Botahtaung Township, Yangon
89-191 Maha Bandoola Road, Botahtaung 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 Â§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-kAM2M2rAgGVmT8jmqfxbcM::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (NK-kAM2M2rAgGVmT8jmqfxbcM)",
  "entity_name": "MYANMA ECONOMIC HOLDINGS PUBLIC COMPANY LIMITED",
  "entity_type": "Entity",
  "country": "MM",
  "aliases": [
    "MEHL",
    "Myanma Economic Holdings Limited",
    "Myanma Economic Holdings Public Company Limited",
    "Myanmar Business Holdings Public Company Limited",
    "Myanmar Economic Holdings Limited",
    "Myanmar Economic Holdings Public Company Limited",
    "UMEH",
    "Union of Myanmar Economic Holdings Company Limited",
    "Union of Myanmar Economic Holdings Limited."
  ],
  "addresses": [
    "189-191 Maha Bandoola Road, Botahtaung Township, Yangon",
    "89-191 Maha Bandoola Road, Botahtaung 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-kAM2M2rAgGVmT8jmqfxbcM"
  }
}

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