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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

MINING ENTERPRISE NO. 1

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 00:06:06

Accuracy: 90

Information:

Address: Bu Tar Street, Forest Street, Corner of Yone Gyi Quarter, Sagaing, Monywa, Myanmar
Regime: Myanmar
Info: (UK Sanctions List Ref):MYA0078. (UK Statement of Reasons):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. (Phone number):09-071-21168

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

MINING ENTERPRISE NO 1

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 00:06:06

Accuracy: 80

Information:

BURMA-EO14014
Organization Type: Mining and Quarrying.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

MINING ENTERPRISE NO 1

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 00:06:06

Accuracy: 80

Information:

Address: Bu Tar Street, Forest Street, Corner of Yone Gyi Quarter, Sagaing, Monywa, Myanmar
Regime: Myanmar
Info: (UK Sanctions List Ref):MYA0078. (UK Statement of Reasons):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. (Phone number):09-071-21168

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

NO 1 MINING ENTERPRISE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 00:06:06

Accuracy: 75

Information:

Address: Bu Tar Street, Forest Street, Corner of Yone Gyi Quarter, Sagaing, Monywa, Myanmar
Regime: Myanmar
Info: (UK Sanctions List Ref):MYA0078. (UK Statement of Reasons):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. (Phone number):09-071-21168

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

No 1 Mining Enterprise

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-20 00:06:06

Accuracy: 75

Information:

Remark: Type of entity: State-owned enterprise
Address: Bu Tar Street, Forest Street, Corner of Yone Gyi Quarter, Monywa, MYANMAR

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions