KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
ME

Mining Enterprise 2

Sanctioned
ME2
Type
organization
Subtype
Country
Myanmar
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
MYA0079
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. 2 Mining EnterprisePrimary name
    en
    UKSL ↗
    Record provenance
    ID
    MYA0079
    SHA-256
    1852c6f844d3c542320c4e80823e7f8b407baa6393e92acd0190cf198a6b5e13
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mining Enterprise No. 2Primary name
    en
    UKSL ↗
    Record provenance
    ID
    MYA0079
    SHA-256
    1852c6f844d3c542320c4e80823e7f8b407baa6393e92acd0190cf198a6b5e13
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mining Enterprise ME2Primary name
    en
    UKSL ↗
    Record provenance
    ID
    MYA0079
    SHA-256
    1852c6f844d3c542320c4e80823e7f8b407baa6393e92acd0190cf198a6b5e13
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • No 2 Mining EnterprisePrimary name
    en
    UKSL ↗
    Record provenance
    ID
    MYA0079
    SHA-256
    1852c6f844d3c542320c4e80823e7f8b407baa6393e92acd0190cf198a6b5e13
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MINING ENTERPRISE NO 2Primary name
    en
    UKSL ↗
    Record provenance
    ID
    MYA0079
    SHA-256
    1852c6f844d3c542320c4e80823e7f8b407baa6393e92acd0190cf198a6b5e13
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ME2Primary name
    en
    UKSL ↗
    Record provenance
    ID
    MYA0079
    SHA-256
    1852c6f844d3c542320c4e80823e7f8b407baa6393e92acd0190cf198a6b5e13
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Myanma Mining Enterprise Number 2Primary name
    en
    UKSL ↗
    Record provenance
    ID
    MYA0079
    SHA-256
    1852c6f844d3c542320c4e80823e7f8b407baa6393e92acd0190cf198a6b5e13
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mining Enterprise Number TwoPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    MYA0079
    SHA-256
    1852c6f844d3c542320c4e80823e7f8b407baa6393e92acd0190cf198a6b5e13
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Myanmar Mining Enterprise Number 2Primary name
    en
    UKSL ↗
    Record provenance
    ID
    MYA0079
    SHA-256
    1852c6f844d3c542320c4e80823e7f8b407baa6393e92acd0190cf198a6b5e13
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mining Enterprise 2Primary name
    en
    UKSL ↗
    Record provenance
    ID
    MYA0079
    SHA-256
    1852c6f844d3c542320c4e80823e7f8b407baa6393e92acd0190cf198a6b5e13
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • MYA0079UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    MYA0079
    SHA-256
    1852c6f844d3c542320c4e80823e7f8b407baa6393e92acd0190cf198a6b5e13
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 16361OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    MYA0079
    SHA-256
    1852c6f844d3c542320c4e80823e7f8b407baa6393e92acd0190cf198a6b5e13
    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
    MYA0079
    SHA-256
    1852c6f844d3c542320c4e80823e7f8b407baa6393e92acd0190cf198a6b5e13
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)