AML / OFAC：对缅甸GEMS的制裁：SDN列表
MGE：指定为SDN
（1）在美国冻结资产，
（2）与美国人同游（注）
禁止交易资金，商品和服务。
MGE拥有超过50％的实体也将受到同样的制裁。
但是，根据规定的要求，允许进行的交易和活动属于财政部3月25日发布的四种通用许可证的范畴。
-杰特罗
https://www.jetro.go.jp/biznews/2021/04/b02b18982e241f4a.html
Burma-related Designation
U.S. Department of the Treasury
The following entity has been added to OFAC’s SDN List:
MYANMA GEMS ENTERPRISE (f.k.a. MYANMAR GEMS CORPORATION; a.k.a. MYANMAR GEMS ENTERPRISE), No. 70-072 Yarza Thingaha Road, Thapyaygone Ward, Zabuthiri Township, Naypyitaw, Burma; Rm Counter 23/24, G Flr, Mayangone, Rangoon, Burma; No. 66 Kaba Aye Pagoda Road, Mayangone Township, Rangoon, Burma [BURMA-EO14014].
https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20210408