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: 14.03.2025. 23:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.