Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | ME1 · MINING ENTERPRISE NO 1 · MINING ENTERPRISE NUMBER ONE · MYANMA MINING ENTERPRISE NUMBER 1 · MYANMAR MINING ENTERPRISE NUMBER 1 · | [sources] | |||
Other name | ME1 · MINING ENTERPRISE NO 1 · MINING ENTERPRISE NUMBER ONE · MYANMA MINING ENTERPRISE NUMBER 1 · MYANMAR MINING ENTERPRISE NUMBER 1 · | [sources] | |||
Weak alias | ME 1 | [sources] | |||
Incorporation date | not available | [sources] | |||
Legal form | State-owned enterprise | [sources] | |||
Jurisdiction | Myanmar (Burma) | [sources] | |||
Country | Myanmar (Burma) | [sources] | |||
Description | legal entity | [sources] | |||
PermID | 5001423400 | [sources] | |||
Phone | 09 -071-21168 · 09-071-21168 | [sources] | |||
Registration number | H759HJ1NRN18 · H76VZBM28TL9 · H7A1M9FLZFE7 · XWBUZ4MUZ575 | [sources] | |||
Sector | Mining and Quarrying | [sources] | |||
Unique Entity ID | H759HJ1NRN18 · H76VZBM28TL9 · H7A1M9FLZFE7 · XWBUZ4MUZ575 | [sources] | |||
Status | Active | [sources] | |||
Address | BU TAR STREET, FOREST STREET, MONYWA, MMR · Bu Tar Street, Forest Street, Corner of Yone Gyi Quarter, Monywa, Myanmar · Bu Tar Street, Forest Street, Corner of Yone Gyi Quarter, Monywa, Sagaing Region · Bu Tar Street, Forest Street, Corner of Yone Gyi Quarter, Sagaing Region, Monywa, MYANMAR · Bu Tar Street, Forest Street, Corner of Yone Gyi Quarter, Sagaing, Monywa · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.
Global · GEM · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
ca-sema-part-1-75-mm-mining-enterprise-no-1
· ca-sema-b7727678ee5a2d4c6394a39e4ca78738dbe20db7
· permid-5001423400
· usgsa-s4mrty1r7
· eu-fsf-eu-6937-92
· usgsa-s4mrty1r6
· usgsa-s4mrty6nj
· ca-sema-1-75-mm-mining-enterprise-no-1
· gb-hmt-16360
· NK-FdHTwjFuA6zFfcvMh3ZJJh
· usgsa-s4mrty6ng
· usgsa-s4mrty6nh
· gb-fcdo-mya0078
· NK-J4Jj3zW8aDBr7qu6tHqeiw
· ch-seco-47798
· fr-ga-3814
· NK-8KHmH6xUTQo6vBsGEzFAGf
· gem-own-e100001013524
· mc-freezes-987bae71bbed4aa0ce716d3e8de87e508e6ebea8
· ofac-40422
· usgsa-s4mrty1r8
· usgsa-s4mrpc2x9
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.