Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | ME2 · MINING ENTERPRISE NO 2 · MYANMA MINING ENTERPRISE NUMBER 2 · MYANMAR MINING ENTERPRISE NUMBER 2 · Mining Enterprise 2 · | [sources] | |||
Other name | ME2 · MINING ENTERPRISE NO 2 · MYANMA MINING ENTERPRISE NUMBER 2 · MYANMAR MINING ENTERPRISE NUMBER 2 · Mining Enterprise ME2 · | [sources] | |||
Incorporation date | not available | [sources] | |||
Legal form | entreprise d’État | [sources] | |||
Jurisdiction | Myanmar | [sources] | |||
Country | Myanmar | [sources] | |||
PermID | 4296612270 | [sources] | |||
Phone | 09 – 067-22126 | [sources] | |||
Registration number | not available | [sources] | |||
Sector | Mining and Quarrying | [sources] | |||
Unique Entity ID | H7AYB6JMWJR5 · H7E8QB8XG5J1 · H7GBA1TV2J69 · H7HZCDPYJBG3 · Y3FYVR6EWD16 | [sources] | |||
Status | Active | [sources] | |||
Address | MYAY MYINT QUARTER, PYI HTAUNG SU ROAD, MYITKYINA, MMR · Myanmar · Myay Myint Quarter, Pyi Htaung Su Road, Myitkyina · Myay Myint Quarter, Pyi Htuang Su Road, Kachin State, MYITKYINA · Myay Myint Quarter, Pyi Htuang Su Road, Kachin State, MYITKYINA, Myanmar · | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
No. 2 Mining Enterprise (Myanmar)
Type of entity: State-owned entreprise (under the jurisdiction of the Ministry of Natural Resources and Environmental Conservation); Place of registration: Myanmar/ Burma; Principal place of business: Myanmar/Burma.
No 2 Mining Enterprise (ME 2) is a state-owned enterprise (SOE) under the jurisdiction of the Ministry of Natural Resources and Environmental Conservation (MONREC) that also acts as the regulator for the sector of non-ferrous metals production and marketing. As such, the SOE is endowed with the power to grant permits and collect part of the tax on profits made by private companies that are either in so-called “production-sharing contracts” or in joint ventures with ME 2. The Minister of Natural Resources and Environmental Conservation, U Khin Maung Yi, has been appointed by the State Administration Council (SAC) which took over the legislative, executive and judicial powers of the State as of 2 Feb 2021. Since the military coup, the military regime has acquired control over and benefits from SOEs, including No 2 Mining Enterprise. No 2 Mining Enterprise is thus controlled by and generates revenue for the Myanmar armed forces (Tatmadaw), thereby contributing to its capabilities to carry out activities which undermine democracy and the rule of law. Moreover, No 2 Mining Enterprise has taken part in and overseen various projects linked to violence by the Myanmar armed forces against civilian populations and the violation of their most basic rights, including through land confiscation and forced relocation.
Phone: no: 09 – 067-22126
Principal place of business: Myanmar/Burma
Place of registration: Myanmar/Burma
No. 2 Mining Enterprise (Myanmar)
Type of entity: State-owned entreprise (under the jurisdiction of the Ministry of Natural Resources and Environmental Conservation); Place of registration: Myanmar/ Burma; Principal place of business: Myanmar/Burma.
No. 2 Mining Enterprise (ME 2) 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 percevoir une partie de l’impôt sur les bénéfices réalisés par les sociétés privées qui ont des “contrats de partage de la production” avec ME 2 ou qui forment une coentreprise avec celle-ci. Le ministre des ressources naturelles et de la conservation de l’environnement, U Khin Maung Yi, a été nommé par le Conseil d’administration de l’État (SAC), qui s’est emparé des pouvoirs législatif, exécutif et judiciaire de l’État à partir du 2 février 2021. Depuis le coup d’État militaire, le régime militaire a pris le contrôle des entreprises d’État, dont No. 2 Mining Enterprise, et en tire profit. No. 2 Mining Enterprise est ainsi contrôlée par les forces armées du Myanmar (Tatmadaw) et génère des recettes à leur profit, ce qui contribue à la capacité de celles-ci à mener des activités portant atteinte à la démocratie et à l’État de droit. De plus, No. 2 Mining Enterprise a participé à divers projets en rapport avec les actes de violence perpétrés par les forces armées du Myanmar/de la Birmanie contre des civils et avec la violation de leurs droits les plus fondamentaux, y compris par la confiscation de terres et la relocalisation forcée, et a supervisé ces projets.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Entreprise d’État. Lieu d’enregistrement: Myanmar/Birmanie Lieu principal d’activité: Myanmar/Birmanie Numéro de téléphone: 09 – 067-22126
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
NK-7GVxz2KZDdLyQ8jmhh27V9
· ca-sema-part-1-76-mm-mining-enterprise-no-2
· usgsa-s4mrty6nm
· ofac-40657
· ca-sema-1-76-mm-mining-enterprise-no-2
· permid-4296612270
· gb-hmt-16361
· usgsa-s4mrty1rb
· NK-Az5Geqptes2QjcQfdFb49f
· NK-4QuK5g9ZsXBHzFbTJEHoPP
· usgsa-s4mrty6nl
· usgsa-s4mrty6nn
· usgsa-s4mrpc2zy
· NK-gVJmagZLH8FZjC4jYY7mPy
· usgsa-s4mrty6nk
· usgsa-s4mrty1rc
· mc-freezes-89f1a44b399d811a41f26f72645eb4f75e17733c
· gb-fcdo-mya0079
· gb-coh-ol7p8xazf9t65-5biyz84xzc2uy
· ch-seco-64331
· usgsa-s4mrty1rd
· eu-fsf-eu-10439-65
· fr-ga-6795
· usgsa-s4mrty1r9
· ca-sema-d1777237759be5ff239b5c2992c05d124b58c850
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
France | Direction Générale du Trésor | - | - | ||
United Kingdom | The Insolvency Service | - | |||
United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
Monaco | La Principauté de Monaco | - | - | ||
United States of America | Office of Foreign Assets Control | - | - | ||
Belgium | Federal Public Service Finance | - | |||
Switzerland | State Secretariat for Economic Affairs | - | |||
United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
Canada | Global Affairs Canada | - | - |