Lists of sanctions
3.135.189.78
27.09.2024 10:28:18

MINING ENTERPRISE NO 2

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 2
Full name/Name MINING ENTERPRISE NO 2
Type Name
Last name/Name NO. 2 MINING ENTERPRISE
Full name/Name NO. 2 MINING ENTERPRISE
Type Alias
Quality Strong
Last name/Name MYANMAR MINING ENTERPRISE NUMBER 2
Full name/Name MYANMAR MINING ENTERPRISE NUMBER 2
Type Alias
Quality Strong
Last name/Name MYANMA MINING ENTERPRISE NUMBER 2
Full name/Name MYANMA MINING ENTERPRISE NUMBER 2
Type Alias
Quality Strong
Last name/Name NUMBER 2 MINING ENTERPRISE
Full name/Name NUMBER 2 MINING ENTERPRISE
Type Alias
Quality Strong

Addresses (1)

Street Myay Myint Quarter Pyi Htaung Su Road
City Myitkyina
Country Myanmar
Region Kachin State
Full address Myay Myint Quarter Pyi Htaung Su Road, Myitkyina, Kachin State, Burma

Identification documents (1)

Type Organization Type:: Mining and Quarrying

Historical data

No records
Updated: 27.09.2024. 09:15
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