Lists of sanctions

18.217.203.108

29.04.2025 17:36:23

Mining Enterprise 2

List

Type	Entity
List name	United Kingdom
Programs (1)	Myanmar
Listed (1)	01.02.2024

Names (10)

Last name/Name	Mining Enterprise 2
Full name/Name	Mining Enterprise 2
Type	Primary name

Last name/Name	No. 2 Mining Enterprise
Full name/Name	No. 2 Mining Enterprise
Type	Primary name variation

Last name/Name	No 2 Mining Enterprise
Full name/Name	No 2 Mining Enterprise
Type	Primary name variation

Last name/Name	Myanmar Mining Enterprise Number 2
Full name/Name	Myanmar Mining Enterprise Number 2
Type	Primary name variation

Last name/Name	Mining Enterprise Number Two
Full name/Name	Mining Enterprise Number Two
Type	Primary name variation

Last name/Name	Mining Enterprise No. 2
Full name/Name	Mining Enterprise No. 2
Type	Primary name variation

Last name/Name	MINING ENTERPRISE NO 2
Full name/Name	MINING ENTERPRISE NO 2
Type	Primary name variation

Last name/Name	Mining Enterprise ME2
Full name/Name	Mining Enterprise ME2
Type	Primary name variation

Last name/Name	ME2
Full name/Name	ME2
Type	Primary name variation

Last name/Name	Myanma Mining Enterprise Number 2
Full name/Name	Myanma Mining Enterprise Number 2
Type	Primary name variation

Addresses (1)

Country	Myanmar

Notes (1)

Mining Enterprise 2 is, and has been, involved in the repression of the civilian population in Myanmar, by being affiliated to the Myanmar Security Forces, as an MSF-affiliated business, and by providing financial services, or making available funds or economic resources, that could contribute to such an activity.

Historical data

No records

Updated: 29.04.2025. 17:15

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