Contents
- Addresses Bu Tar Street, Forest Street, Corner of Yone Gyi Quarter,…
- Details Contact: 09-071-21168
- Identifiers UKSL MYA0078. OFSI group 16360
- Names Primary name: Mining Enterprise 1. Primary name variants:…
- Sanctions Asset freeze, Director Disqualification Sanction (indicato…
- Other information The Director Disqualification Sanction was imposed on 09/0…
- Statement of reasons Mining Enterprise 1 is, and has been, involved in the repr…
MYA0078Mining Enterprise 1#
Entity · designated 2024-02-01 under The Myanmar (Sanctions) Regulations 2021 · UK listing · entry last updated 2025-04-09
AddressesBu Tar Street, Forest Street, Corner of Yone Gyi Quarter, Sagaing, Monywa, Myanmar
DetailsContact: 09-071-21168
IdentifiersUKSL MYA0078. OFSI group 16360
NamesPrimary name: Mining Enterprise 1. Primary name variants: ME1; Mining Enterprise ME1; MINING ENTERPRISE NO 1; Mining Enterprise No. 1; Mining Enterprise Number One; Myanma Mining Enterprise Number 1; Myanmar Mining Enterprise Number 1; No 1 Mining Enterprise; No. 1 Mining Enterprise
SanctionsAsset freeze, Director Disqualification Sanction (indicators: asset freeze, director disqualification sanction). Regime: The Myanmar (Sanctions) Regulations 2021. Source: UK. Designated 2024-02-01.
Other informationThe Director Disqualification Sanction was imposed on 09/04/2025.
Statement of reasonsMining 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.
Contains public sector information licensed under the Open Government Licence v3.0.