Statements: MINING ENTERPRISE NO 1

Canonical ID: NK-fB3Skz7dytKLSWtyR2Tb6K · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	Mining Enterprise (ME1)		mc_fund_freezes	`mc-freezes-987bae71bbed4aa0ce716d3e8de87e508e6ebea8`	2024-08-14
`LegalEntity:name`	MINING ENTERPRISE NO 1	eng	us_sam_exclusions	`usgsa-s4mrpc2x9`	2024-06-14
`Company:name`	No 1 Mining Enterprise		permid	`permid-5001423400`	2023-11-21
`LegalEntity:name`	Mining Enterprise No. 1		ca_dfatd_sema_sanctions	`ca-sema-b7727678ee5a2d4c6394a39e4ca78738dbe20db7`	2024-08-06
`Organization:name`	MINING ENTERPRISE NO 1		us_trade_csl	`ofac-40422`	2024-05-07
`Organization:name`	Mining Enterprise ME1	fra	fr_tresor_gels_avoir	`fr-ga-3814`	2023-04-20
`Organization:name`	MINING ENTERPRISE NO 1	eng	us_ofac_sdn	`ofac-40422`	2023-04-20
`Organization:name`	Mining Enterprise No. 1	eng	gb_fcdo_sanctions	`gb-fcdo-mya0078`	2024-05-09
`Organization:name`	MINING ENTERPRISE NO 1	eng	gb_fcdo_sanctions	`gb-fcdo-mya0078`	2024-05-09
`Organization:name`	Mining Enterprise 1	eng	gb_fcdo_sanctions	`gb-fcdo-mya0078`	2024-05-09
`Organization:name`	Myanma Mining Enterprise Number 1	eng	gb_fcdo_sanctions	`gb-fcdo-mya0078`	2024-05-09
`Organization:name`	Mining Enterprise ME1	eng	gb_fcdo_sanctions	`gb-fcdo-mya0078`	2024-05-09
`Organization:name`	No 1 Mining Enterprise	eng	gb_fcdo_sanctions	`gb-fcdo-mya0078`	2024-05-09
`Organization:name`	Mining Enterprise Number One	eng	gb_fcdo_sanctions	`gb-fcdo-mya0078`	2024-05-09
`Organization:name`	Myanmar Mining Enterprise Number 1	eng	gb_fcdo_sanctions	`gb-fcdo-mya0078`	2024-05-09
`Organization:name`	No. 1 Mining Enterprise	eng	gb_fcdo_sanctions	`gb-fcdo-mya0078`	2024-05-09
`Organization:name`	ME1	eng	gb_fcdo_sanctions	`gb-fcdo-mya0078`	2024-05-09
`Organization:name`	No. 1 Mining Enterprise (ME1)		eu_fsf	`eu-fsf-eu-6937-92`	2023-04-20
`LegalEntity:name`	No. 1 Mining Enterprise (ME1)		ch_seco_sanctions	`ch-seco-47798`	2023-04-20
`LegalEntity:name`	Mining Enterprise 1		gb_hmt_sanctions	`gb-hmt-16360`	2024-02-01
`Organization:name`	No. 1 Mining Enterprise (ME1)		be_fod_sanctions	`eu-fsf-eu-6937-92`	2023-04-20

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