Lists › UK Sanctions List › uk_fcdo-MYA0078
Mining Enterprise 1
Organization on the UK Sanctions List, listed Feb. 1, 2024. Source reference MYA0078.
Programs
The Myanmar (Sanctions) Regulations 2021
Names and aliases
| Mining Enterprise 1 | primary |
| ME1 | primary |
| Mining Enterprise ME1 | primary |
| MINING ENTERPRISE NO 1 | primary |
| Mining Enterprise No. 1 | primary |
| Mining Enterprise Number One | primary |
| Myanma Mining Enterprise Number 1 | primary |
| Myanmar Mining Enterprise Number 1 | primary |
| No 1 Mining Enterprise | primary |
| No. 1 Mining Enterprise | primary |
Details
| Countries |  Myanmar |
| Addresses | Bu Tar Street Forest Street Corner of Yone Gyi Quarter Sagaing Monywa Myanmar |
Remarks (as published)
The Director Disqualification Sanction was imposed on 09/04/2025.
Same name on other lists
MINING ENTERPRISE NO 1 (ofac_sdn)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.