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On a sanctions listentity

MINING ENTERPRISE NO 1

MINING ENTERPRISE NO 1 is listed on the OFAC Specially Designated Nationals (SDN) under the program BURMA-EO14014.

Sanctions programs

BURMA-EO14014

Aliases (4)

  • NO. 1 MINING ENTERPRISE (aka)
  • MYANMAR MINING ENTERPRISE NUMBER 1 (aka)
  • MYANMA MINING ENTERPRISE NUMBER 1 (aka)
  • MINING ENTERPRISE NUMBER ONE (aka)

Addresses

  • Bu Tar Street, Forest Street, Monywa, Sagaing Region, Burma

Remarks

Organization Type: Mining and Quarrying.