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ME

Mining Enterprise 1

Sanctioned
ME1
Type
organization
Subtype
Country
Myanmar
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
MYA0078
Asset freezeDirector disqualification
2024-02-01activeSource
Official source conditions

Asset freeze|Director Disqualification Sanction

Source ↗
Legal bases
United Kingdom
The Myanmar (Sanctions) Regulations 2021statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • No. 1 Mining EnterprisePrimary name
    en
    UKSL ↗
    Record provenance
    ID
    MYA0078
    SHA-256
    2c48292a14448a593404b570f4d72adc148ee44b1d1fd097366838285e143239
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mining Enterprise Number OnePrimary name
    en
    UKSL ↗
    Record provenance
    ID
    MYA0078
    SHA-256
    2c48292a14448a593404b570f4d72adc148ee44b1d1fd097366838285e143239
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mining Enterprise ME1Primary name
    en
    UKSL ↗
    Record provenance
    ID
    MYA0078
    SHA-256
    2c48292a14448a593404b570f4d72adc148ee44b1d1fd097366838285e143239
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Myanmar Mining Enterprise Number 1Primary name
    en
    UKSL ↗
    Record provenance
    ID
    MYA0078
    SHA-256
    2c48292a14448a593404b570f4d72adc148ee44b1d1fd097366838285e143239
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MINING ENTERPRISE NO 1Primary name
    en
    UKSL ↗
    Record provenance
    ID
    MYA0078
    SHA-256
    2c48292a14448a593404b570f4d72adc148ee44b1d1fd097366838285e143239
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mining Enterprise No. 1Primary name
    en
    UKSL ↗
    Record provenance
    ID
    MYA0078
    SHA-256
    2c48292a14448a593404b570f4d72adc148ee44b1d1fd097366838285e143239
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ME1Primary name
    en
    UKSL ↗
    Record provenance
    ID
    MYA0078
    SHA-256
    2c48292a14448a593404b570f4d72adc148ee44b1d1fd097366838285e143239
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • No 1 Mining EnterprisePrimary name
    en
    UKSL ↗
    Record provenance
    ID
    MYA0078
    SHA-256
    2c48292a14448a593404b570f4d72adc148ee44b1d1fd097366838285e143239
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Myanma Mining Enterprise Number 1Primary name
    en
    UKSL ↗
    Record provenance
    ID
    MYA0078
    SHA-256
    2c48292a14448a593404b570f4d72adc148ee44b1d1fd097366838285e143239
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mining Enterprise 1Primary name
    en
    UKSL ↗
    Record provenance
    ID
    MYA0078
    SHA-256
    2c48292a14448a593404b570f4d72adc148ee44b1d1fd097366838285e143239
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 16360OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    MYA0078
    SHA-256
    2c48292a14448a593404b570f4d72adc148ee44b1d1fd097366838285e143239
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MYA0078UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    MYA0078
    SHA-256
    2c48292a14448a593404b570f4d72adc148ee44b1d1fd097366838285e143239
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • MyanmarOperation
    UKSL ↗
    Record provenance
    ID
    MYA0078
    SHA-256
    2c48292a14448a593404b570f4d72adc148ee44b1d1fd097366838285e143239
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)