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No. 2 Mining Enterprise

Disqualified · Sanctioned entity
TypeCompany[sources]
NameME2 · Mining Enterprise 2 · Mining Enterprise ME2 · Mining Enterprise No 2 · Mining Enterprise No. 2 · 8 more...[sources]
Other nameME2 · MINING ENTERPRISE NO 2 · Mining Enterprise ME2 · Mining Enterprise No. 2 · Mining Enterprise Number Two · 5 more...[sources]
Incorporation datenot available[sources]
Legal formentreprise d’État[sources]
JurisdictionMyanmar[sources]
CountryMyanmar[sources]
PermID4296612270[sources]
Phone09 – 067-22126[sources]
Registration numbernot available[sources]
SectorMining and Quarrying[sources]
Unique Entity IDH7AYB6JMWJR5 · H7E8QB8XG5J1 · H7GBA1TV2J69 · H7HZCDPYJBG3 · Y3FYVR6EWD16[sources]
StatusActive[sources]
AddressMYAY 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 · 5 more...[sources]
Source linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

No. 2 Mining Enterprise (Myanmar)

— Belgian Financial Sanctions,

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.

— Belgian Financial Sanctions,

Principal place of business: Myanmar/Burma

— Swiss SECO Sanctions/Embargoes,

Phone: no: 09 – 067-22126

— Swiss SECO Sanctions/Embargoes,

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.

— Swiss SECO Sanctions/Embargoes,

Place of registration: Myanmar/Burma

— Swiss SECO Sanctions/Embargoes,

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.

— EU Financial Sanctions Files (FSF),

No. 2 Mining Enterprise (Myanmar)

— EU Financial Sanctions Files (FSF),

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.

— French National Asset Freezing System,

Disqualified

— UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List,

Entreprise d’État. Lieu d’enregistrement: Myanmar/Birmanie Lieu principal d’activité: Myanmar/Birmanie Numéro de téléphone: 09 – 067-22126

— Monaco National Fund Freezing List,

(also NO. 2 MINING ENTERPRISE, MYANMAR MINING ENTERPRISE NUMBER 2, MYANMA MINING ENTERPRISE NUMBER 2, NUMBER 2 MINING ENTERPRISE, NO. 2 MINING ENTERPRISE, MYANMAR MINING ENTERPRISE NUMBER 2, MYANMA MINING ENTERPRISE NUMBER 2, NUMBER 2 MINING ENTERPRISE)

— US SAM Procurement Exclusions,

(also MINING ENTERPRISE NO 2)

— US SAM Procurement Exclusions,

(also MINING ENTERPRISE NO 2)

— US SAM Procurement Exclusions,

(also MINING ENTERPRISE NO 2)

— US SAM Procurement Exclusions,

(also MINING ENTERPRISE NO 2)

— US SAM Procurement Exclusions,

(also MINING ENTERPRISE NO 2)

— US SAM Procurement Exclusions,

(also MINING ENTERPRISE NO 2)

— US SAM Procurement Exclusions,

(also MINING ENTERPRISE NO 2)

— US SAM Procurement Exclusions,

(also MINING ENTERPRISE NO 2)

— US SAM Procurement Exclusions,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets6,681

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

French National Asset Freezing System5,642

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

UK Companies House Disqualified Directors15,557

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

US Trade Consolidated Screening List (CSL)22,159

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

UK FCDO Sanctions List5,703

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions105,212

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

United States of America · GSA

EU Financial Sanctions Files (FSF)7,044

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

US OFAC Specially Designated Nationals (SDN) List34,404

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

United States of America · OFAC

Belgian Financial Sanctions6,605

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

Belgium · FOD

Swiss SECO Sanctions/Embargoes7,684

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 List5,052

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

Canada · Global Affairs Canada

Monaco National Fund Freezing List5,603

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

Monaco · Monaco

External databases

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

PermID Open Data4,428

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-1-76-mm-mining-enterprise-no-2 · NK-7GVxz2KZDdLyQ8jmhh27V9 · ca-sema-d1777237759be5ff239b5c2992c05d124b58c850 · usgsa-s4mrpc2zy · gb-hmt-16361 · fr-ga-6795 · NK-4QuK5g9ZsXBHzFbTJEHoPP · ch-seco-64331 · usgsa-s4mrty6nk · usgsa-s4mrty6nl · NK-gVJmagZLH8FZjC4jYY7mPy · usgsa-s4mrty6nn · gb-fcdo-mya0079 · eu-fsf-eu-10439-65 · usgsa-s4mrty1rd · usgsa-s4mrty6nm · usgsa-s4mrty1rc · ofac-40657 · mc-freezes-89f1a44b399d811a41f26f72645eb4f75e17733c · ca-sema-part-1-76-mm-mining-enterprise-no-2 · usgsa-s4mrty1r9 · NK-Az5Geqptes2QjcQfdFb49f · permid-4296612270 · gb-coh-ol7p8xazf9t65-5biyz84xzc2uy · usgsa-s4mrty1rb

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
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