{"raw_record_id":"834e1e4b-2438-4472-aa7c-d4be41a64dff","external_id":"MYA0078","record_hash":"2c48292a14448a593404b570f4d72adc148ee44b1d1fd097366838285e143239","raw_record":{"Names":{"Name":[{"Name6":"Mining Enterprise 1","NameType":"Primary Name"},{"Name6":"ME1","NameType":"Primary Name Variation"},{"Name6":"Mining Enterprise ME1","NameType":"Primary Name Variation"},{"Name6":"MINING ENTERPRISE NO 1","NameType":"Primary Name Variation"},{"Name6":"Mining Enterprise No. 1","NameType":"Primary Name Variation"},{"Name6":"Mining Enterprise Number One","NameType":"Primary Name Variation"},{"Name6":"Myanma Mining Enterprise Number 1","NameType":"Primary Name Variation"},{"Name6":"Myanmar Mining Enterprise Number 1","NameType":"Primary Name Variation"},{"Name6":"No 1 Mining Enterprise","NameType":"Primary Name Variation"},{"Name6":"No. 1 Mining Enterprise","NameType":"Primary Name Variation"}]},"UniqueID":"MYA0078","Addresses":{"Address":{"AddressLine1":"Bu Tar Street","AddressLine2":"Forest Street","AddressLine3":"Corner of Yone Gyi Quarter","AddressLine4":"Sagaing","AddressLine6":"Monywa","AddressCountry":"Myanmar"}},"RegimeName":"The Myanmar (Sanctions) Regulations 2021","LastUpdated":"09/04/2025","OFSIGroupID":"16360","PhoneNumbers":{"PhoneNumber":"09-071-21168"},"DateDesignated":"01/02/2024","OtherInformation":"The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Director Disqualification Sanction","DesignationSource":"UK","IndividualEntityShip":"Entity","UKStatementofReasons":"Mining Enterprise 1 is, and has been, involved in the repression of the civilian population in Myanmar, by being affiliated to the Myanmar Security Forces as an MSF-affiliated business, and by providing financial services, or making available funds or economic resources, that could contribute to such an activity.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"false","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}