FEOC
OFAC SDNCriticalEntity

MYANMAR IMPERIAL JADE CO., LTD.

🏳Burma31136

FEOC Flagged

MYANMAR IMPERIAL JADE CO., LTD. appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowBurma (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
MYANMAR IMPERIAL JADE CO., LTD.
Burma

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

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

Listed as: MYANMAR IMPERIAL JADE CO., LTD.#31136
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
MYANMAR IMPERIAL JADE CO., LTD.
Burma

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

Also known as

MYANMAR IMPERIAL JADE GEMS & JEWELLERY CO., LTD.MYANMAR IMPERIAL JADE GEMS & JEWELLERY COMPANY LIMITEDMYANMAR IMPERIAL JADE GEMS AND JEWELLERY CO., LTD.MYANMAR IMPERIAL JADE GEMS AND JEWELLERY COMPANY LIMITED

Known addresses

  • Burma

Sanctions programs / authorities

BURMA-EO14014

Sanctioning authority notes

Company Number 176227869 (Burma) issued 13 Sep 1996.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "31136",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 31136",
  "entity_name": "MYANMAR IMPERIAL JADE CO., LTD.",
  "entity_type": "Entity",
  "country": "Burma",
  "aliases": [
    "MYANMAR IMPERIAL JADE GEMS & JEWELLERY CO., LTD.",
    "MYANMAR IMPERIAL JADE GEMS & JEWELLERY COMPANY LIMITED",
    "MYANMAR IMPERIAL JADE GEMS AND JEWELLERY CO., LTD.",
    "MYANMAR IMPERIAL JADE GEMS AND JEWELLERY COMPANY LIMITED"
  ],
  "addresses": [
    "Burma"
  ],
  "programs": [
    "BURMA-EO14014"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "31136",
    "program": "BURMA-EO14014",
    "remarks": "Company Number 176227869 (Burma) issued 13 Sep 1996.",
    "tonnage": "-0- ",
    "sdn_name": "MYANMAR IMPERIAL JADE CO., LTD.",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

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