Mining Enterprise 1
Mining Enterprise 1 概述
| ID | MYA0078 |
|---|---|
| 制裁制度 | The Myanmar (Sanctions) Regulations 2021 |
| 指定来源 | UK |
| 其他信息 | The Director Disqualification Sanction was imposed on 09/04/2025. |
| 实施的制裁 | 资产冻结 |
| 上次更新 | 2025年4月09日 |
| 英国理由声明 | Mining Enterprise 1 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 组 ID | 16360 |
Mining Enterprise 1 使用过哪些其他名称？
| 姓名 | 头衔 | 姓名类型 | 非拉丁字母姓名 | 别名强度 |
|---|---|---|---|---|
| Mining Enterprise 1 | Primary Name | |||
| ME1 | Primary Name Variation | |||
| Mining Enterprise ME1 | Primary Name Variation | |||
| MINING ENTERPRISE NO 1 | Primary Name Variation | |||
| Mining Enterprise No. 1 | Primary Name Variation | |||
| Mining Enterprise Number One | Primary Name Variation | |||
| Myanma Mining Enterprise Number 1 | Primary Name Variation | |||
| Myanmar Mining Enterprise Number 1 | Primary Name Variation | |||
| No 1 Mining Enterprise | Primary Name Variation | |||
| No. 1 Mining Enterprise | Primary Name Variation |
Mining Enterprise 1 的地址在哪里？
| 地址 | 邮政编码 | 国家 | 电子邮件地址 | 电话号码 | 网站 |
|---|---|---|---|---|---|
Bu Tar Street Forest Street Corner of Yone Gyi Quarter Sagaing Monywa | Myanmar | 09-071-21168 |
数据源
- 英国制裁名单
英国政府维护的一份名单，用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。 - 许可证: CC0