Lists › OFAC SDN › ofac_sdn-40657
MINING ENTERPRISE NO 2
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 40657.
Programs
Names and aliases
| MINING ENTERPRISE NO 2 | primary |
| NO. 2 MINING ENTERPRISE | alias (strong) |
| MYANMAR MINING ENTERPRISE NUMBER 2 | alias (strong) |
| MYANMA MINING ENTERPRISE NUMBER 2 | alias (strong) |
| NUMBER 2 MINING ENTERPRISE | alias (strong) |
Details
| Countries |  Myanmar |
| Addresses | Myay Myint Quarter Pyi Htaung Su Road Myitkyina Kachin State Burma |
Same name on other lists
No. 2 Mining Enterprise (eu_fsf), Mining Enterprise 2 (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.