No 2 Mining Enterprise

Restricted

No 2 Mining Enterprise is subject to Restricted. See the individual lists below.

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Aliases

Country

Myanmar

Addresses

Address 1 : Myay, Myint, Quarter, Pyi, Htuang, Su, Road, Kachin, State, MYITKYINA, Myanmar

Address 2 : Myay Myint Quarter Pyi Htaung Su Road Myitkyina Kachin State Burma

Address 3 : Ywargout, Quarter, Pyinmana, Township, Nay, Pyi, Taw, MYANMAR

Address 4 : Myay Myint Quarter Pyi Htuang Su Road Kachin State MYITKYINA , Myanmar

ID Details

ID TYPE : Ofsi group id

ID NUMBER : Mining and Quarrying

ID TYPE : Organization Type:

View Notes

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No 2 Mining Enterprise Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
EU Financial Sanctions Consolidated List	EU Financial Sanctions	Jul 20, 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