Lists › OFAC SDN › ofac_sdn-40422
MINING ENTERPRISE NO 1
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 40422.
Programs
Names and aliases
| MINING ENTERPRISE NO 1 | primary |
| NO. 1 MINING ENTERPRISE | alias (strong) |
| MYANMAR MINING ENTERPRISE NUMBER 1 | alias (strong) |
| MYANMA MINING ENTERPRISE NUMBER 1 | alias (strong) |
| MINING ENTERPRISE NUMBER ONE | alias (strong) |
Details
| Countries |  Myanmar |
| Addresses | Bu Tar Street Forest Street Monywa Sagaing Region Burma |
Same name on other lists
Mining Enterprise 1 (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.