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Sanctions Screening

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Screening Results

Sanctioned Entity Found

NUMBER 2 MINING ENTERPRISE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: ofac/40657
uid: 40657
lastName: MINING ENTERPRISE NO 2
sdnType: Entity
programList/program: BURMA-EO14014
idList/id[158073]/uid: 158073
idList/id[158073]/idType: Organization Type:
idList/id[158073]/idNumber: Mining and Quarrying
akaList/aka[63192]/uid: 63192
akaList/aka[63192]/type: a.k.a.
akaList/aka[63192]/category: strong
akaList/aka[63192]/lastName: NO. 2 MINING ENTERPRISE
akaList/aka[63193]/uid: 63193
akaList/aka[63193]/type: a.k.a.
akaList/aka[63193]/category: strong
akaList/aka[63193]/lastName: MYANMAR MINING ENTERPRISE NUMBER 2
akaList/aka[63194]/uid: 63194
akaList/aka[63194]/type: a.k.a.
akaList/aka[63194]/category: strong
akaList/aka[63194]/lastName: MYANMA MINING ENTERPRISE NUMBER 2
akaList/aka[63195]/uid: 63195
akaList/aka[63195]/type: a.k.a.
akaList/aka[63195]/category: strong
akaList/aka[63195]/lastName: NUMBER 2 MINING ENTERPRISE
addressList/address[60567]/uid: 60567
addressList/address[60567]/address1: Myay Myint Quarter
addressList/address[60567]/address2: Pyi Htaung Su Road
addressList/address[60567]/city: Myitkyina
addressList/address[60567]/stateOrProvince: Kachin State
addressList/address[60567]/country: Burma

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

MYANMA MINING ENTERPRISE NUMBER 2

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

Accuracy: 75

Information:

Source record: uk/MYA0079
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: MYA0079
OFSI Group ID: 16361
Name 6: ME2 
Name 6: MINING ENTERPRISE NO 2 
Name 6: Mining Enterprise 2 
Name 6: Mining Enterprise ME2 
Name 6: Mining Enterprise No. 2 
Name 6: Mining Enterprise Number Two 
Name 6: Myanma Mining Enterprise Number 2 
Name 6: Myanmar Mining Enterprise Number 2 
Name 6: No 2 Mining Enterprise 
Name 6: No. 2 Mining Enterprise 
Name type: Primary Name
Name type: Primary Name Variation
Regime Name: The Myanmar (Sanctions) Regulations 2021
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
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.  
Address Line 1: Myay Myint Quarter 
Address Line 2: Pyi Htuang Su Road 
Address Line 3: Kachin State 
Address Line 6: MYITKYINA 
Address Country: Myanmar
Date Designated: 01/02/2024

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

MYANMAR MINING ENTERPRISE NUMBER 2

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

Accuracy: 75

Information:

Source record: uk/MYA0079
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: MYA0079
OFSI Group ID: 16361
Name 6: ME2 
Name 6: MINING ENTERPRISE NO 2 
Name 6: Mining Enterprise 2 
Name 6: Mining Enterprise ME2 
Name 6: Mining Enterprise No. 2 
Name 6: Mining Enterprise Number Two 
Name 6: Myanma Mining Enterprise Number 2 
Name 6: Myanmar Mining Enterprise Number 2 
Name 6: No 2 Mining Enterprise 
Name 6: No. 2 Mining Enterprise 
Name type: Primary Name
Name type: Primary Name Variation
Regime Name: The Myanmar (Sanctions) Regulations 2021
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
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.  
Address Line 1: Myay Myint Quarter 
Address Line 2: Pyi Htuang Su Road 
Address Line 3: Kachin State 
Address Line 6: MYITKYINA 
Address Country: Myanmar
Date Designated: 01/02/2024

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

MYANMAR MINING ENTERPRISE NUMBER 2

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

Accuracy: 75

Information:

Source record: ofac/40657
uid: 40657
lastName: MINING ENTERPRISE NO 2
sdnType: Entity
programList/program: BURMA-EO14014
idList/id[158073]/uid: 158073
idList/id[158073]/idType: Organization Type:
idList/id[158073]/idNumber: Mining and Quarrying
akaList/aka[63192]/uid: 63192
akaList/aka[63192]/type: a.k.a.
akaList/aka[63192]/category: strong
akaList/aka[63192]/lastName: NO. 2 MINING ENTERPRISE
akaList/aka[63193]/uid: 63193
akaList/aka[63193]/type: a.k.a.
akaList/aka[63193]/category: strong
akaList/aka[63193]/lastName: MYANMAR MINING ENTERPRISE NUMBER 2
akaList/aka[63194]/uid: 63194
akaList/aka[63194]/type: a.k.a.
akaList/aka[63194]/category: strong
akaList/aka[63194]/lastName: MYANMA MINING ENTERPRISE NUMBER 2
akaList/aka[63195]/uid: 63195
akaList/aka[63195]/type: a.k.a.
akaList/aka[63195]/category: strong
akaList/aka[63195]/lastName: NUMBER 2 MINING ENTERPRISE
addressList/address[60567]/uid: 60567
addressList/address[60567]/address1: Myay Myint Quarter
addressList/address[60567]/address2: Pyi Htaung Su Road
addressList/address[60567]/city: Myitkyina
addressList/address[60567]/stateOrProvince: Kachin State
addressList/address[60567]/country: Burma

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

MYANMA MINING ENTERPRISE NUMBER 2

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

Accuracy: 75

Information:

Source record: ofac/40657
uid: 40657
lastName: MINING ENTERPRISE NO 2
sdnType: Entity
programList/program: BURMA-EO14014
idList/id[158073]/uid: 158073
idList/id[158073]/idType: Organization Type:
idList/id[158073]/idNumber: Mining and Quarrying
akaList/aka[63192]/uid: 63192
akaList/aka[63192]/type: a.k.a.
akaList/aka[63192]/category: strong
akaList/aka[63192]/lastName: NO. 2 MINING ENTERPRISE
akaList/aka[63193]/uid: 63193
akaList/aka[63193]/type: a.k.a.
akaList/aka[63193]/category: strong
akaList/aka[63193]/lastName: MYANMAR MINING ENTERPRISE NUMBER 2
akaList/aka[63194]/uid: 63194
akaList/aka[63194]/type: a.k.a.
akaList/aka[63194]/category: strong
akaList/aka[63194]/lastName: MYANMA MINING ENTERPRISE NUMBER 2
akaList/aka[63195]/uid: 63195
akaList/aka[63195]/type: a.k.a.
akaList/aka[63195]/category: strong
akaList/aka[63195]/lastName: NUMBER 2 MINING ENTERPRISE
addressList/address[60567]/uid: 60567
addressList/address[60567]/address1: Myay Myint Quarter
addressList/address[60567]/address2: Pyi Htaung Su Road
addressList/address[60567]/city: Myitkyina
addressList/address[60567]/stateOrProvince: Kachin State
addressList/address[60567]/country: Burma

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