Mining Enterprise 2
Overview of Mining Enterprise 2
| ID | MYA0079 |
|---|---|
| Sanction Regime | The Myanmar (Sanctions) Regulations 2021 |
| Designation Source | UK |
| Other Information | The Director Disqualification Sanction was imposed on 09/04/2025. |
| Imposed Sanctions | Asset freeze |
| Last Updated | Apr 09, 2025 |
| UK Statement of Reasons | Mining Enterprise 2 is, and has been, involved in the repression of the civilian population in Myanmar, by being affiliated to the Myanmar Security Forces, as an MSF-affiliated business, and by providing financial services, or making available funds or economic resources, that could contribute to such an activity. |
| OFSI Group ID | 16361 |
What alternative names has Mining Enterprise 2 used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| Mining Enterprise 2 | Primary Name | |||
| ME2 | Primary Name Variation | |||
| Mining Enterprise ME2 | Primary Name Variation | |||
| MINING ENTERPRISE NO 2 | Primary Name Variation | |||
| Mining Enterprise No. 2 | Primary Name Variation | |||
| Mining Enterprise Number Two | Primary Name Variation | |||
| Myanma Mining Enterprise Number 2 | Primary Name Variation | |||
| Myanmar Mining Enterprise Number 2 | Primary Name Variation | |||
| No 2 Mining Enterprise | Primary Name Variation | |||
| No. 2 Mining Enterprise | Primary Name Variation |
Where is Mining Enterprise 2 located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
Myay Myint Quarter Pyi Htuang Su Road Kachin State MYITKYINA | Myanmar |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0