搜索

制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

MYANMA MINING ENTERPRISE NUMBER 2

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-10 17:57:47

Accuracy: 90

Information:

Address: Myay Myint Quarter, Pyi Htuang Su Road, Kachin State, MYITKYINA, Myanmar
Regime: Myanmar
Info: (UK Sanctions List Ref):MYA0079. (UK Statement of Reasons):Mining Enterprise 2 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.

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