Lists › EU Consolidated › eu_fsf-EU.6937.92
No. 1 Mining Enterprise (ME1)
Organization on the EU Consolidated Financial Sanctions List, listed Feb. 21, 2022. Source reference EU.6937.92.
Programs
Names and aliases
| No. 1 Mining Enterprise (ME1) | primary |
Details
| Countries |  Myanmar |
| Addresses | Bu Tar Street, Forest Street, Corner of Yone Gyi Quarter Monywa MYANMAR |
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.