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MINING ENTERPRISE NO 1

Sanctioned entity
TypeCompany[sources]
NameME1 · MINING ENTERPRISE NO 1 · MINING ENTERPRISE NUMBER ONE · MYANMA MINING ENTERPRISE NUMBER 1 · MYANMAR MINING ENTERPRISE NUMBER 1 · 10 more...[sources]
Other nameME1 · MINING ENTERPRISE NO 1 · MINING ENTERPRISE NUMBER ONE · MYANMA MINING ENTERPRISE NUMBER 1 · MYANMAR MINING ENTERPRISE NUMBER 1 · 8 more...[sources]
Weak aliasME 1[sources]
Incorporation datenot available[sources]
Legal formState-owned enterprise[sources]
JurisdictionMyanmar (Burma)[sources]
CountryMyanmar (Burma)[sources]
Descriptionlegal entity[sources]
PermID5001423400[sources]
Phone09 -071-21168 · 09-071-21168[sources]
Registration numberH759HJ1NRN18 · H76VZBM28TL9 · H7A1M9FLZFE7 · XWBUZ4MUZ575[sources]
SectorMining and Quarrying[sources]
Unique Entity IDH759HJ1NRN18 · H76VZBM28TL9 · H7A1M9FLZFE7 · XWBUZ4MUZ575[sources]
StatusActive[sources]
AddressBU 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 · 3 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Type of entity: State-owned enterprise

Belgian Financial Sanctions,

Place of registration: Myanmar/Burma

Belgian Financial Sanctions,

Place of registration: Myanmar/Burma

Swiss SECO Sanctions/Embargoes,

Phone number: 09-071-21168

Swiss SECO Sanctions/Embargoes,

No. 1 Mining Enterprise (ME 1) is a State-owned enterprise (SOE) operating under the Ministry of Natural Resources and Environmental Conservation (MONREC) that also acts as the regulator for the sector of non-ferrous metal production and marketing. As such, the SOE is endowed with the responsibility to grant permits and collect part of the tax on profits made by private companies that are either in ‘production-sharing contracts’ or in joint venture with ME 1. On 1 Feb 2021 the Myanmar Armed Forces (Tatmadaw), led by Commander-in-Chief Min Aung Hlaing, seized power from the legitimate civilian Government in a coup d’état and established the State Administration Council (SAC) to exercise legislative, executive and judicial powers of the State. On 2 Feb 2021 the military regime appointed a new cabinet, including a new minister for Natural Resources and Environmental Conservation (MONREC). Through the SAC and the new cabinet, the military regime acquired control over and benefits from SOEs, including No. 1 Mining Enterprise. No. 1 Mining Enterprise is thus controlled by and generates revenue for the Tatmadaw, therefore contributing to its capabilities to carry out activities undermining democracy and the rule of law. Moreover, No. 1 Mining Enterprise has taken part and/or overseen various projects linked to violence by the Tatmadaw against civilian populations and violation of their most basic rights, including through land confiscation and forced relocation. No. 1 Mining Enterprise is therefore responsible for supporting actions that threaten the peace, security and stability of Myanmar/Burma.

Swiss SECO Sanctions/Embargoes,

Place of registration: Myanmar/Burma

EU Financial Sanctions Files (FSF),

Type of entity: State-owned enterprise

EU Financial Sanctions Files (FSF),

Type d'entité: entreprise d'État- Lieu d'enregistrement: Myanmar/Birmanie. Mining Enterprise n° 1 (ME 1) est une entreprise d'État relevant du ministère des ressources naturelles et de la conservation de l'environnement (MONREC), qui joue également le rôle de régulateur dans le secteur de la production et de la commercialisation des métaux non ferreux. À ce titre, l'entreprise d'État est chargée d'accorder des autorisations et de prélever une partie de l'impôt sur les bénéfices réalisés par les sociétés privées qui font l'objet de "contrats de partage de la production" avec ME 1 ou qui constituent une coentreprise avec elle. Le 1er février 2021, les forces armées du Myanmar (Tatmadaw), dirigées par le commandant en chef Min Aung Hlaing, ont pris le pouvoir des mains du gouvernement civil légitime dans le cadre d'un coup d'État et ont créé le Conseil d'administration de l'État (SAC) pour exercer les pouvoirs législatifs, exécutifs et judiciaires de l'État. Le 2 février 2021, le régime militaire a nommé un nouveau cabinet, dont un nouveau ministre des ressources naturelles et de la conservation de l'environnement (MONREC). Par l'intermédiaire du SAC et du nouveau gouvernement, le régime militaire a acquis le contrôle et les avantages des entreprises d'État, dont Mining Enterprise n° 1. Mining Enterprise n° 1 est donc contrôlée par les Tatmadaw et génère des recettes qui leur sont destinées, ce qui contribue à sa capacité à mener des activités portant atteinte à la démocratie et à l'état de droit. De plus, Mining Enterprise n° 1 a participé à divers projets en rapport avec les actes de violence perpétrés par les Tatmadaw contre des civils et avec la violation de leurs droits les plus fondamentaux, y compris par la confiscation des terres et la relocalisation forcée, et/ou a supervisé de tels projets. Par conséquent, la Mining Enterprise n° 1 soutient des actions qui menacent la paix, la sécurité et la stabilité du Myanmar/de la Birmanie.

French National Asset Freezing System,

Adresse: Bu Tar Street, Forest Street, Corner of Yone Gyi Quarter, Monywa, Sagaing Region, Myanmar/Birmanie Type d'entité: entreprise d'État Lieu d'enregistrement: Myanmar/Birmanie Numéro de téléphone: 09 -071-21168

Monaco National Fund Freezing List,

Relationships

Data sources

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)6,541

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

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,271

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

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US Trade Consolidated Screening List (CSL)21,254

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

Global Energy Ownership Tracker16,297

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

US SAM Procurement Exclusions112,246

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes8,703

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,182

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


Source data IDs: 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