ListsUK Sanctions List › uk_fcdo-MYA0079

Mining Enterprise 2

Organization on the UK Sanctions List, listed Feb. 1, 2024. Source reference MYA0079.

Programs

The Myanmar (Sanctions) Regulations 2021

Names and aliases

Mining Enterprise 2primary
ME2primary
Mining Enterprise ME2primary
MINING ENTERPRISE NO 2primary
Mining Enterprise No. 2primary
Mining Enterprise Number Twoprimary
Myanma Mining Enterprise Number 2primary
Myanmar Mining Enterprise Number 2primary
No 2 Mining Enterpriseprimary
No. 2 Mining Enterpriseprimary

Details

CountriesMyanmar Myanmar
AddressesMyay Myint Quarter Pyi Htuang Su Road Kachin State MYITKYINA Myanmar

Remarks (as published)

The Director Disqualification Sanction was imposed on 09/04/2025.

Same name on other lists

MINING ENTERPRISE NO 2 (ofac_sdn), No. 2 Mining Enterprise (eu_fsf)

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.