Lists › EU Consolidated › eu_fsf-EU.10439.65
No. 2 Mining Enterprise
Organization on the EU Consolidated Financial Sanctions List, listed July 20, 2023. Source reference EU.10439.65.
Programs
Names and aliases
| No. 2 Mining Enterprise | primary |
| ME2 | alias (strong) |
Details
| Countries |  Myanmar |
| Addresses | Ywargout Quarter, Pyinmana Township Nay Pyi Taw MYANMAR |
Same name on other lists
MINING ENTERPRISE NO 2 (ofac_sdn), Mining Enterprise 2 (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.