Mining Enterprise 1
List
| Type | Entity |
|---|---|
| List name | United Kingdom |
| Programs (1) | Myanmar |
| Listed (1) | 01.02.2024 |
Names (10)
| Last name/Name | Mining Enterprise 1 |
|---|---|
| Full name/Name | Mining Enterprise 1 |
| Type | Primary name |
| Last name/Name | No. 1 Mining Enterprise |
|---|---|
| Full name/Name | No. 1 Mining Enterprise |
| Type | Primary name variation |
| Last name/Name | No 1 Mining Enterprise |
|---|---|
| Full name/Name | No 1 Mining Enterprise |
| Type | Primary name variation |
| Last name/Name | Myanmar Mining Enterprise Number 1 |
|---|---|
| Full name/Name | Myanmar Mining Enterprise Number 1 |
| Type | Primary name variation |
| Last name/Name | Myanma Mining Enterprise Number 1 |
|---|---|
| Full name/Name | Myanma Mining Enterprise Number 1 |
| Type | Primary name variation |
| Last name/Name | Mining Enterprise Number One |
|---|---|
| Full name/Name | Mining Enterprise Number One |
| Type | Primary name variation |
| Last name/Name | Mining Enterprise No. 1 |
|---|---|
| Full name/Name | Mining Enterprise No. 1 |
| Type | Primary name variation |
| Last name/Name | MINING ENTERPRISE NO 1 |
|---|---|
| Full name/Name | MINING ENTERPRISE NO 1 |
| Type | Primary name variation |
| Last name/Name | Mining Enterprise ME1 |
|---|---|
| Full name/Name | Mining Enterprise ME1 |
| Type | Primary name variation |
| Last name/Name | ME1 |
|---|---|
| Full name/Name | ME1 |
| Type | Primary name variation |
Addresses (1)
| Country | Myanmar |
|---|
Identification documents (1)
| Type | Phone Number: 09-071-21168 |
|---|
Notes (1)
| Mining Enterprise 1 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. 23:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.