Mining Enterprise No 1

Restricted

Mining Enterprise No 1 is subject to Restricted. See the individual lists below.

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Aliases

Country

Myanmar, Myanmar (Burma)

Addresses

Address 1 : Myanmar

Address 2 : Bu, Tar, Street, Forest, Street, Corner, of, Yone, Gyi, Quarter, Sagaing, Monywa, Myanmar

Address 3 : Myanmar (Burma)

Address 4 : Bu Tar Street Forest Street Monywa Sagaing Region Burma

Address 5 : Bu Tar Street Forest Street Corner of Yone Gyi Quarter Sagaing Monywa , Myanmar

ID Details

ID TYPE : Ofsi group id

ID NUMBER : Mining and Quarrying

ID TYPE : Organization Type:

View Notes

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Mining Enterprise No 1 Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Consolidated Canadian Autonomous Sanctions List	Canada Special Economic Measures Regulations	Oct 27, 2023	active
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Feb 1, 2024	inactive
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Jan 2, 2024	active
Specially Designated Nationals List	U.S. Department of The Treasury	Jan 31, 2023	active
Canada Restricted Parties- Burma	Global Affairs Canada	Mar 15, 2024	active