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MINING ENTERPRISE NO 1

Sanctioned
Mining Enterprise Number One
Type
organization
Subtype
Country
Myanmar
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
40422
Asset freeze
2023-01-31activeSource
Official source conditions

Block; Program; BURMA-EO14014

Source ↗
Legal bases
United States
Executive Order 14014executive order
Source

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 EnterpriseAlias
    OFAC ↗
    Record provenance
    ID
    40422
    SHA-256
    ad421fef18110a0660f1e567964ffcf5ddb4244965a97db945321071cda587e5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MINING ENTERPRISE NO 1Primary name
    OFAC ↗
    Record provenance
    ID
    40422
    SHA-256
    ad421fef18110a0660f1e567964ffcf5ddb4244965a97db945321071cda587e5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Myanmar Mining Enterprise Number 1Alias
    OFAC ↗
    Record provenance
    ID
    40422
    SHA-256
    ad421fef18110a0660f1e567964ffcf5ddb4244965a97db945321071cda587e5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mining Enterprise Number OneAlias
    OFAC ↗
    Record provenance
    ID
    40422
    SHA-256
    ad421fef18110a0660f1e567964ffcf5ddb4244965a97db945321071cda587e5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Myanma Mining Enterprise Number 1Alias
    OFAC ↗
    Record provenance
    ID
    40422
    SHA-256
    ad421fef18110a0660f1e567964ffcf5ddb4244965a97db945321071cda587e5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 40422OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    40422
    SHA-256
    00e50376e288c451b03872da8be9bd04a1aa17fe40d95806f00f62f9283de9c7
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • BurmaOperation
    OFAC ↗
    Record provenance
    ID
    40422
    SHA-256
    ad421fef18110a0660f1e567964ffcf5ddb4244965a97db945321071cda587e5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)