Lists of sanctions
3.147.75.60
27.09.2024 01:32:34

MINING ENTERPRISE NO 1

List

Type Entity
List name SDN (OFAC)
Programs (1) BURMA-EO14014
Date of publication 31.01.2023

Names (5)

Last name/Name MINING ENTERPRISE NO 1
Full name/Name MINING ENTERPRISE NO 1
Type Name
Last name/Name NO. 1 MINING ENTERPRISE
Full name/Name NO. 1 MINING ENTERPRISE
Type Alias
Quality Strong
Last name/Name MYANMAR MINING ENTERPRISE NUMBER 1
Full name/Name MYANMAR MINING ENTERPRISE NUMBER 1
Type Alias
Quality Strong
Last name/Name MYANMA MINING ENTERPRISE NUMBER 1
Full name/Name MYANMA MINING ENTERPRISE NUMBER 1
Type Alias
Quality Strong
Last name/Name MINING ENTERPRISE NUMBER ONE
Full name/Name MINING ENTERPRISE NUMBER ONE
Type Alias
Quality Strong

Addresses (1)

Street Bu Tar Street Forest Street
City Monywa
Country Myanmar
Region Sagaing Region
Full address Bu Tar Street Forest Street, Monywa, Sagaing Region, Burma

Identification documents (1)

Type Organization Type:: Mining and Quarrying

Historical data

No records
Updated: 27.09.2024. 01:15
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