Active SanctionorganizationID: ca-sema-83f88075ba34c5f202c0ab09b785392f323b4faf

Myanma Gems Enterprise (Mge

Primary Source
CA DFATD SEMA SANCTIONS
Coverage
mm
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: Myanma Gems Enterprise (Mge is a listed Entity in Maritime Risk. Active records found in: CA DFATD SEMA SANCTIONS. Financial due diligence required."

Banking Impact

Entities listed on CA DFATD SEMA SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Source Metadata

Source: Maritime Risk
Full Legal NameMyanma Gems Enterprise (Mge
Source Records
CA DFATD SEMA SANCTIONS
Enforcement TypeMaritime Risk
Risk Topicsmaritime, sanction

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Compliance Context Review

Independent Risk Assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
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