Contents
- Addresses Myay Myint Quarter, Pyi Htuang Su Road, Kachin State, MYIT…
- Identifiers UKSL MYA0079. OFSI group 16361
- Names Primary name: Mining Enterprise 2. 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 2 is, and has been, involved in the repr…
MYA0079Mining Enterprise 2#
Entity · designated 2024-02-01 under The Myanmar (Sanctions) Regulations 2021 · UK listing · entry last updated 2025-04-09
AddressesMyay Myint Quarter, Pyi Htuang Su Road, Kachin State, MYITKYINA, Myanmar
IdentifiersUKSL MYA0079. OFSI group 16361
NamesPrimary name: Mining Enterprise 2. Primary name variants: ME2; Mining Enterprise ME2; MINING ENTERPRISE NO 2; Mining Enterprise No. 2; Mining Enterprise Number Two; Myanma Mining Enterprise Number 2; Myanmar Mining Enterprise Number 2; No 2 Mining Enterprise; No. 2 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 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.
Contains public sector information licensed under the Open Government Licence v3.0.