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Mining Enterprise No 2

Sanctioned
Myanma Mining Enterprise Number 2
Type
organization
Subtype
Country
Myanmar
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
40657
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

  • Myanma Mining Enterprise Number 2Alias
    OFAC ↗
    Record provenance
    ID
    40657
    SHA-256
    8d94cfca7a8dd05e9881a304d4fb4de0615ac558ee492986d84f55b9dbba8afa
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • No. 2 Mining EnterpriseAlias
    OFAC ↗
    Record provenance
    ID
    40657
    SHA-256
    8d94cfca7a8dd05e9881a304d4fb4de0615ac558ee492986d84f55b9dbba8afa
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Myanmar Mining Enterprise Number 2Alias
    OFAC ↗
    Record provenance
    ID
    40657
    SHA-256
    8d94cfca7a8dd05e9881a304d4fb4de0615ac558ee492986d84f55b9dbba8afa
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mining Enterprise No 2Primary name
    OFAC ↗
    Record provenance
    ID
    40657
    SHA-256
    8d94cfca7a8dd05e9881a304d4fb4de0615ac558ee492986d84f55b9dbba8afa
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Number 2 Mining EnterpriseAlias
    OFAC ↗
    Record provenance
    ID
    40657
    SHA-256
    8d94cfca7a8dd05e9881a304d4fb4de0615ac558ee492986d84f55b9dbba8afa
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 40657OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    40657
    SHA-256
    81e201a3b6a02330e6cbd8059e6c60771a02d05265328ddd5e137d5682a5b5f7
    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
    40657
    SHA-256
    8d94cfca7a8dd05e9881a304d4fb4de0615ac558ee492986d84f55b9dbba8afa
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)